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• M25113 - A Practical Guide to Analytical Procedures (Online)

  • When
    7 Nov 2025
  •  
    09:30 - 11:30
  • Location
    Online Webinar

  Register

  Registration Time:09:00
  Session Time: 09:30 - 11:30  no break

  Speakers: Ms Janis Hyzler & Mr Alan Borg Olivier

  Venue:   Online Webinar

  
  

  Participation Fees 
  MIA Members: €28

  Non-MIA Members: €50.00

  Retired Members: €15.00

  Students: €20.00

  *Group bookings for 3 or more participants available.

  
  

  BACKGROUND INFORMATION

  Analytical procedures are a cornerstone of effective and efficient auditing, offering auditors a powerful tool to assess financial information, identify anomalies, and enhance audit quality.

  This CPE session will explore the principles and practical applications of ISA 520, focusing on how analytical procedures can be used at different stages of the audit—from risk assessment to forming audit conclusions. Participants will gain insights into designing effective procedures, interpreting results, and integrating analytical thinking into audit strategy.

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

  • Understand the objectives and scope of ISA 520
  • Apply analytical procedures effectively during planning, substantive testing, and completion procedures
  • Investigate the results of analytical procedures performed in audits

  Why is the session of relevance to our members?

  
  

  This CPE will assist members and non-members to deepen their understanding of ISA 520, ensuring audit work remains compliant and of high quality. It will also provide practical techniques that can be applied across various audit engagements to improve audit efficiency and effectiveness.

  Target Audience

  This CPE is targeted mainly towards practicing auditors and students transitioning into audit roles or preparing for professional exams in audit.

  Speakers' Profiles

  Janis Hyzler joined Zampa Partners in December 2018 and is an Audit Director within the Audit & Assurance team, overseeing a portfolio of clients from various industries.

  A qualified accountant and auditor, Janis graduated from the University of Malta in 2010 with a Bachelor of Accountancy (Honours) Degree. She brings over 14 years of experience in the financial services sector, having kicked off her career at a Big Four audit firm. Her professional journey includes international assignments in the U.S.A and Australia, which enabled Janis to expand her knowledge base within the financial services sector.

  In addition to her audit background, Janis held an accounting role within a corporate service provider, where she managed the financial reporting for clients spanning multiple industries

  
  

  Alan Borg Olivier   joined Zampa Partners in May 2025 as an Audit Leader in the Audit & Assurance team. He holds an ACCA qualification and is a member of both the Association of Chartered Certified Accountants (ACCA) and the Malta Institute of Accountants (MIA). He is also a certified public accountant and registered auditor.

  EVeNT CPE COMPETENCies

  2 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.

  Show details
• M25110 - The Three Lines Model: Why is each line critical for the business? (Online)

  • When
    12 Nov 2025
  •  
    09:30 - 11:30
  • Location
    Online Webinar

  Register

  Registration Time: 09:15
  Sessions Time: 09:30 - 11:30  no break
  Speakers: Ms Alicia Vella & Mr Ralph Bravo
  Venue:   Online Webinar

  Participation Fees 
  MIA Members: €28.00

  Non-MIA Members: €50.00

  Retired Members: €15.00

  Students: €20.00

  *Group bookings for 3 or more participants available.

  BACKGROUND INFORMATION

  This webinar will provide an overview of the "Three Lines Model," an updated framework from the Institute of Internal Auditors for effective governance, risk management, and internal control. The session will define each of the three distinct lines—management and operational functions (First Line), risk and compliance functions (Second Line), and internal audit (Third Line)—and articulate their unique and complementary roles.

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

  Participants will gain a thorough understanding of how these three lines must work in tandem to protect and create value for the business. We will explore the core responsibilities, challenges, and best practices for each line, and discuss how a clear delineation of duties, combined with collaboration, is essential for building a resilient and successful company. The webinar will highlight real-world examples to illustrate why a breakdown in any single line can expose a company to significant risks.

  Why is the session of relevance to our members?

  This webinar provides a practical guide to the Three Lines Model. Attendees will learn how to apply this framework to their work by understanding their specific roles, improving collaboration across the three lines, and learning from real-world examples. The content is designed to add value for a wide range of professionals, from operational staff to senior leaders.
  

  Target Audience

  The following individuals will benefit from understanding the role of each line of defence:
  1. Management and operational staff
  2. Compliance officers
  3. Risk management professionals
  4. Internal auditors
  5. Regulatory Bodies, government officials, law enforcement
  6. Senior leadership, partners, directors and other persons responsible for governance
  7. Students

  Speakers' Profiles

  Alicia Vella is a director within the Advisory Department at Forvis Mazars. She is currently heading the Internal Audit Team and has over 9 years' experience providing internal audit, assurance and consultancy services to a range of regulated entities, advising on internal control, risk and governance-related issues. Alicia is a Certified Internal Auditor (CIA), Certified Public Accountant (CPA), and Certified Anti-Money Laundering Specialist (CAMS). She is a member of the Malta Institute of Accountants and serves on the IIA Malta Committee.

  Ralph Bravo is a Senior Internal Auditor within the Advisory Department at Forvis Mazars. He is a Certified Internal Auditor (CIA), and a competent Certified Public Accountant (Philippines) with over 12 years of solid and diverse experience in internal audit and financial reporting in accordance with the applicable financial and industry frameworks and standards.

  EVeNT CPE COMPETENCies

  
  

  2  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.

  Show details
• M25104 - Auditing Culture: What? Why? How? (Online)

  • When
    2 Dec 2025
  •  
    09:15 - 12:30
  • Location
    Online Webinar

  Register

  Registration Time: 09:00
  Sessions Time: 09:15- 12:30  including a 15-minute break
  Speakers: Ms Giselle Borg, Mr Juzer Rangwala
  Venue:   Online Webinar

  Participation Fees
  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

  Organisational culture is increasingly recognised as a key driver of behaviour, decision-making, and risk. Yet, it remains one of the most elusive elements to audit. This session explores the evolving role of internal auditors in assessing and influencing culture, especially in the context of governance, ethics, and strategic alignment. As regulators and stakeholders demand more transparency, auditing culture is no longer optional, it’s essential.
  

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

  • Defining organisational culture: What it is and why it matters

  • The internal auditor’s role in assessing culture

  • Tools and techniques for auditing culture

  • Indicators of a healthy vs. toxic culture

  • Integrating culture audits into the internal audit plan

  • Case studies

  • Challenges and ethical considerations

  Why is the session of relevance to our members?

  This session offers a unique opportunity to explore one of the most complex and impactful areas of internal auditing. Whether you're a seasoned auditor or new to the field, you'll gain practical insights into how culture influences risk and performance and how to audit it effectively. Attendees will leave with actionable tools, fresh perspectives, and the chance to network with peers who are navigating similar challenges. For non-members, it’s a valuable window into the evolving scope of internal audit and a chance to engage with a professional community committed to excellence.

  Target Audience

  This session is designed for internal auditors across all levels who are looking to expand their scope beyond traditional audit areas and engage with the more nuanced aspects of organisational culture. It will also benefit risk and compliance professionals, governance and ethics officers, and senior leaders who play a role in shaping or overseeing corporate culture. Whether you're directly involved in auditing or responsible for fostering a healthy work environment, this session offers valuable insights into how culture can be assessed, understood, and influenced through the audit process.

  Speakers' Profiles

  Giselle Borg is a Partner, Risk Consulting Advisory Services at KPMG in Malta. She joined the firm in 2003, after graduating as an accountant from the University of Malta. Giselle spent the first 13 years of her career working within the audit function, where she led audit and assurance engagements for various market players, with a focus on the financial services industry. During her time with KPMG, she also worked with KPMG London’s audit department.
  Giselle advises firms on governance, risk, and compliance matters in the areas of corporate governance, regulatory reporting, risk management, internal audit, anti-money laundering and actuarial (including Solvency II and IFRS 17). She supports firms in their interaction with Regulators and in optimising their organisational structures for current and future regulatory requirements. Giselle also assists clients in establishing their regulated company in Malta. She has assisted entities with their regulatory licence application, including cross-border aspects such as freedom of services and establishment, and general good requirements across European countries.

  Juzer Rangwala is a Manager, Risk Consulting Advisory Services at KPMG in Malta, specialising in risk-based internal audits, enterprise risk management (ERM), and external quality assurance. With over 12 years of experience, he has led internal audit and advisory engagements, providing expertise in governance, risk management, and internal controls. Juzer is also a Chartered Accountant from the Institute of Chartered Accountants of India and a Certified Internal Auditor from the Institute of Internal Auditors.

  EVeNT CPE COMPETENCies

  
  

  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.

  Show details
• M25109 - Critical Internal Controls for Businesses: Which and Why (Online)

  • When
    12 Dec 2025
  •  
    09:15 - 12:30
  • Location
    Online Webinar

  Register

  Registration Time: 09:00
  Sessions Time: 09:15 - 12:30  including a 15-minute break
  Speaker: Ms Ingrid Azzopardi
  Venue:   Online Webinar

  Participation Fees 
  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

  Critical internal controls are essential for ensuring the integrity, efficiency, and reliability of an entity's operations and financial reporting. The session will focus on these critical internal controls and why they are required.
  Benefits of a strong internal control system facilitates an entity’s effective and efficient operation, by enabling it to respond appropriately to significant strategic, financial, operational and other risks to achieve its objectives. An effective system of internal controls helps a business entity ensure the quality of internal and external reporting. Effective internal controls also help ensure compliance with applicable laws and regulations, as well as internal policies with respect to the conduct of the business.

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

  The session will look at:

  • the components of internal control,

  • different types of internal controls

  • will focus on those internal controls considered as critical

  
  

  Why is the session of relevance to our members?

  Critical internal controls are the backbone of any successful business entity. Collectively they help ensure that a business entity operates effectively, remains compliant with regulations, protects its assets, and maintains the integrity of its financial reporting, whilst achieving its objectives.

  Target Audience

  Internal Auditors, people in management, students, board members and anyone who is interested in obtaining a better understanding on internal controls.

  Speaker's Profile

  Ingrid Azzopardi heads the Internal Audit Function at Tumas Group, having led GO’s Internal Audit Unit for over 30 years. She has a Master in Accountancy, holds a CPA Warrant and the Practising Certificate in Auditing. and is also a Chartered Director. She sits on the Board of Bank of Valletta and has held board positions at the Housing Authority, Teatru Manoel, the Mediterranean Conference Centre, HSBC Life Assurance Company and HSBC Bank, Malta. At the latter two entities as an Independent Non-Executive Director she also chaired the Audit and Risk Committees. She is a Fellow of the Malta Institute of Accountants and the UK Institute of Directors. Ms. Azzopardi is a founding member of the Malta Forum for Internal Auditors, now the IIA Malta Chapter, where she held the posts of Vice Chair and Chair of the mentioned Forum. Ms. Azzopardi is currently the Deputy Chair of the Board of Administrators of the Malta ESG Alliance (MESGA). At an international level Ms. Azzopardi was actively involved on the Executive Committee of the Forum for the Irregular International Network Access (FIINA) and chaired the Interconnect Committee of the Forum. Ms. Azzopardi has presented at several conferences held locally and abroad on internal audit, revenue assurance, fraud and ESG.

  EVeNT CPE COMPETENCies

  
  

  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.

  Show details