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Upcoming events

    • 18 Jan 2023
    • 09:00 - 17:00
    Register

    Registration Time: 08:00 - 09:00
    Sessions Time: 09:00 - 17:00 

    Participation Fees (The Institute is now accepting payments via Paypal)

    Full day conference prices:
    Member: €110
    Non-Member: €160
    Retired Member: €80
    Student: €90

    The main focus of the conference will be to provide the participants with a high level overview of the IPs Part II regulating the accountancy profession, whilst focusing on case studies dealing with various aspects which are of interest to the profession. 

    Special emphasis will be made on AML aspects relating to beneficial ownership, reporting, ongoing monitoring and record keeping as dealt with by the then newly published IPs Part II. 

    Participating in the conference we have two regulators, the FIAU itself, represented by Dr. Kenneth Farrugia and other FIAU employees, as well as Dr. Geraldine Spiteri Lucas, MBR Registrar

    Both regulators will be delivering a presentation on highly topical matters and also participating in panel discussions.


    • 16 Feb 2023
    • 13:30 - 16:45
    • Online Webinar
    Register
    Registration Time: 13:15
    Sessions Time: 13:30 - 16:45  including a 15-minute break
    Speakers: Ms Rebekah Barthet & Ms Alicia Vella
    Venue:   Online Webinar
    Participation Fees (The Institute is now accepting payments via Paypal)
    MIA Members: €40.00
    Non-MIA Members: €75.00
    Retired Members: €20.00
    Students: €30.00

    *Group bookings for 3 or more participants available.

    BACKGROUND INFORMATION

    A company may undergo various types of reviews to assess and report the health of the entity, uncover potential areas of vulnerability and identify occurrences of misconduct, such as fraud. Having knowledge of the various types of reviews will assist the entity in understanding the benefit of each and identify the most appropriate one based on the circumstances.
    Forensic accounting is the process of gathering evidence to establish the existence of fraud or of criminal activity, with the intention for it to be used in Court.
    Internal auditing is an independent function which provides objective assurance on the operating effectiveness of organisation’s risk management, governance and internal control processes.

    Specific topics to be covered during the session

    • The basics of forensic accounting and internal audit
    • The characteristics and skillset of forensic accountants and internal auditors
    • Key similarities and differences
    • Their role in relation to fraud

    Why is the session of relevance to our members?

    This session is relevant to members as it will provide an overview of forensic accounting and internal audit, two areas of specialisation within the accountancy profession.
    It is also relevant to those charged with corporate governance as they are responsible for monitoring the overall risk assessment process of the organisation, including the management of exposure to fraud risks. Understanding the differences between the two areas of specialisation is essential for them in order to identify the requirements for their organisation.

    Target Audience

    The session is targeted to aspiring finance professionals seeking to obtain an understanding of these two areas of specialisation, and their role in the prevention and detection of fraud. This session will also be of interest to those professionals who already work within the respective fields.

    Speakers' Profiles

    Alicia Vella is a director within the advisory department. She joined Mazars in January 2010 as a partly qualified accountant whilst undergoing ACCA studies. Alicia is currently heading the internal audit team who provide tailored internal audit solutions with particular focus on the insurance, gaming and investment services industries. She has also led a number of assignments particularly in relation to process redesign and improvement, risk and internal control. Alicia has also extensive experience in Anti-Money Laundering through her involvement in a number of AML assignments.
    Alicia is a Certified Internal Auditor, a certified AML specialist, a CPA and member of the Malta Institute of Accountants.
    Rebekah Barthet is a senior manager within the Business Advisory Department at Mazars in Malta. As an appointed Court Expert, she is involved in forensic investigations relating to financial crime. Rebekah was also involved in anti-money laundering related projects instituted by law-enforcement agencies.
    Rebekah holds an MSc in Forensic Accounting and is accredited with the ACAMS certification. She is a certified public accountant, holding a practicing certificate in auditing and a member of the Malta Institute of Accountants

    EVENT CPE COMPETENCES

    3  Core


    WEBINARS TERMS AND CONDITIONS

    Terms and conditions  apply


    DISCLAIMER

    By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.
    Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.

               

Contact Us

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E-mail: info@miamalta.org

Tel. +356 2258 1900

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