We use cookies to personalise content and ads, to provide social media features and to analyse our traffic. We also share information about your use of our site with our social media, advertising and analytics partners. Read More

Menu
Log in




Log in


Upcoming events

    • 12 Mar 2025
    • 13:30 - 16:45
    • Online Webinar
    Register
    Registration Time: 13:15
    Sessions Time: 13:30 - 16:45  including a 15-minute break
    Speaker: Ms Ingrid Azzopardi
    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

    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 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 has held board positions at the Housing Authority, Teatru Manoel, the Mediterranean Conference Centre and HSBC. At the latter she also chaired the Audit and Risk Committees. She is a Fellow of the Malta Institute of Accountants, a Member of the Institute of Internal Auditors – Malta Chapter 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 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.
      • 26 Mar 2025
      • 13:30 - 16:45
      • Online Webinar
      Register
      Registration Time: 13:15
      Sessions Time: 13:30 - 16:45  including a 15-minute break
      Speakers: Mr John Debattista & Mr Matthias Mangion
      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

      Auditors, as subject persons, hold the crucial responsibility of ongoing monitoring within business relationships, ensuring compliance with AML/CFT (Anti-Money Laundering and Combating the Financing of Terrorism) regulations. This session will focus primarily on transaction monitoring, examining various red flags that may indicate suspicious activity. Attendees will gain insights into the right questions to ask, appropriate timing for reporting, and effective methods to detect potential risks, providing a practical framework for safeguarding compliance.

      SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

      • Ongoing Data Monitoring
      • Ongoing Transaction Monitoring
      • Trigger Events
      • Key Questions to Ask
      • Reporting Timelines
      • Avoiding Tipping Off


      Why is the session of relevance to our members?

      This session is valuable for all audit professionals, regardless of their role, due to the integral nature of AML/CFT compliance within audit duties. Attendees will gain practical skills for effectively managing their responsibilities and staying up-to-date with the latest in compliance practices.

        Target Audience

        • Audit Professionals (from audit assistants to audit directors)
        • MLROs (Money Laundering Reporting Officers)
        • AML/CFT Compliance Officers

        Speaker's Profile

        John Debattista is a Certified Public Accountant and Registered Auditor with over 20 years of experience in audit and assurance. Following a decade in a mid-tier audit firm, he co-founded Zampa Debattista, where he led the Audit and Assurance function as well as the Corporate Reporting Advisory team. John has extensive teaching experience, delivering lectures on audit and financial reporting for final stages of ACCA and ACA qualifications through the ICAEW (Institute of Chartered Accountants in England and Wales). He has taught the ACCA Diploma in IFRS (DipIFR) and frequently speaks at audit and financial reporting seminars organized by various institutes in Malta. John also served as MLRO (Money Laundering Reporting Officer) in his previous firm, with a focus on AML compliance and risk management. His expertise spans the financial services, gaming, and hospitality sectors. He has worked internationally on specialized assignments in cities such as Zurich, Bucharest, Vienna, and London. In 2024, John joined Deloitte’s audit function to further his impact in the field.
        Matthias Mangion holds a Master’s degree in Accountancy from the University of Malta and is a Certified Public Accountant as well as a Registered Auditor. Matthias commenced his career in 2017 at a mid-tier audit firm, where he was part of the audit department. During this time, he acquired substantial experience in the financial services, retail, shipping, yachting, hospitality, and pharmaceutical sectors. In 2023, Matthias further specialised in Anti-Money Laundering (AML) and obtained his ACAMS qualifications. He joined Deloitte in 2024, bringing with him extensive expertise in AML and Audit & Assurance. This unique combination enables him to integrate his financial acumen with AML practices, offering a more comprehensive and informed approach within his role.

        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.
        • 1 Apr 2025
        • 13:30 - 16:45
        • Online Webinar
        Register
        Registration Time: 13:15
        Sessions Time: 13:30 - 16:45  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

        On January 9th, 2025, the New Internal Audit Standards by the Global Institute of Internal Auditors came into effect. Internal Audit Functions are expected to be compliant with these new standards.  This session provides an overview on these new standards and looks to provide guidance and tips on how these can be implemented.

        SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

        • An overview of the New Standards
        • Focus on the significant changes between the old requirements and the new standards
        • Tips on implementing the required changes
        • Examples of evidence of conformity
        • The Three Lines Model and the Global Audit Standards
        • Focus on particular audit functions
        • Topical Requirements

        Why is the session of relevance to our members?

        This session should be of interest to all those who strive to have an Internal Audit Function that adds value to their Organisation. The New Global Standards of the Institute of Internal Auditors are intended to better serve the Audit Committee, the Executive Management, the External Auditors, the Regulators, the Public Interest, the Audit Customers as well as the Internal Audit Team. Working towards complying with the New Standards is an opportunity to drive innovation and excellence within the Internal Audit Functions.

          Target Audience

          This session is targeted for Chief Audit Executives, Heads of Internal Audit, Internal Auditors, Audit Committee Chairs, Audit Committee Members, Board Directors and Senior Management.

          Speaker's Profile

          Ingrid Azzopardi heads the Internal Audit Function at Tumas Group, having led GO’s Internal Audit 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 has held board positions at the Housing Authority, Teatru Manoel, the Mediterranean Conference Centre and HSBC. At the latter she also chaired the Audit and Risk Committees. She is a Fellow of the Malta Institute of Accountants, a Member of the Institute of Internal Auditors – Malta Chapter 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 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.
          • 24 Apr 2025
          • 09:30 - 11:30
          • Online Webinar
          Register
          Registration Time:09:15
          Sessions Time: 09:30- 11:30  No Break
          Speaker: Mr Roderick Falzon
          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

          The session explains common findings that the QAU has identified when conducting reviews on completed audit engagements. Throughout this session we will be discussing the key findings and observations as indicated in the Accountancy Board’s annual report and common pitfalls of SME audits.

          SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

          The session shall start off with a general background and changes effecting the profession. We shall then delve into the key visit findings, ISAs breaches and observations identified by the Quality Assurance Unit during inspection visits as well common pitfalls of SME audits. We shall then provide recommendations and solutions that sole practitioners and audit firms should take on-board and implement to address audit findings.

          Why is the session of relevance to our members?

          The outcome of this session is to learn how to effectively perform better audits.

            Target Audience

            This session is mainly intended to sole practitioners providing audit services and to audit firms in particular audit engagements partners, audit managers and other audit team members, quality assurance consultants and sub-contractors.

            Speaker's Profile

            Mr Roderick Falzon is a certified public accountant and holds a practicing certificate in auditing. He holds an ACCA professional qualification and is a fellow of the Malta Institute of Accountants. He also holds a B. Com (Hons) Management degree from the University of Malta. He worked for a number of years with one of the Big Four audit firms. Since 2014, he has been working as audit quality assurance reviewer in the Quality  Assurance Unit within the Ministry for Finance where he performs quality assurance visits to sole practitioners and audit firms. He also participates in one of the colleges within the Committee of European Auditing Oversight Bodies.

            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.

                         

          Contact Us

          Suite 4, Level 1, Tower Business Centre, Tower Street, Swatar, BKR 4013, Malta 

          E-mail: info@miamalta.org

          Tel. +356 2258 1900

          © MALTA INSTITUTE OF ACCOUNTANTS, 2024