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Upcoming events

    • 2 May 2024
    • 13:30 - 16:45
    • Online Webinar
    Register
    Registration Time: 13:15

    Sessions Time: 13:30 - 16:45  including a 15-minute break
    Speaker: Mr Keith Cutajar

    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

    In this three-hour lecture tailored for accountants, participants delve into the critical realm of cybersecurity. Beginning with an overview of emerging cyber threats targeting financial data, attendees gain insight into the evolving landscape of digital risks. Through case studies and real-world examples, the session highlights the potential consequences of cyber breaches on financial integrity and client trust. Practical strategies for safeguarding sensitive information, including encryption protocols and multi-factor authentication, are explored in depth. Furthermore, participants engage in interactive discussions on risk assessment methodologies and incident response protocols, equipping them with the knowledge to fortify financial systems against cyber threats.


    SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

    I. Introduction to Cybersecurity in Finance
       - Overview of cyber threats facing the financial sector (e.g., phishing attacks, ransomware)
       - Importance of cybersecurity for maintaining financial data integrity and client trust
       - Regulatory landscape and compliance requirements for financial institutions


    II. Real-World Examples and Case Studies
       - Analysis of recent cyber breaches in financial institutions
       - Case studies illustrating the financial and reputational damage caused by cyber attacks
       - Examination of common vulnerabilities exploited by cybercriminals in the financial sector

    III. Strategies for Safeguarding Financial Data
       - Explanation of encryption techniques for securing financial transactions and data storage
       - Implementation of multi-factor authentication to prevent unauthorized access
       - Best practices for securely transmitting and storing sensitive financial information


    IV. Risk Assessment Methodologies
       - Introduction to risk assessment frameworks such as NIST Cybersecurity Framework or ISO 27001
       - Identification of key assets and potential threats to financial data
       - Risk prioritization and mitigation strategies tailored for financial institutions


    V. Incident Response and Recovery
       - Development of an incident response plan outlining roles, responsibilities, and communication protocols
       - Steps for containing and mitigating the impact of a cyber attack on financial operations
       - Strategies for restoring systems and data following a cybersecurity incident


    VI. Regulatory Compliance and Legal Considerations
       - Compliance strategies for meeting data protection and privacy standards
       - Legal implications of cybersecurity incidents and data breaches in the financial sector


    VII. Q&A and Interactive Discussion
       - Open forum for participants to ask questions and share experiences related to cybersecurity in finance
       - Discussion on practical challenges and solutions for implementing cybersecurity measures
       - Exchange of best practices and recommendations among participants


    VIII. Conclusion and Key Takeaways
       - Summary of key concepts covered in the session
       - Actionable steps for accountants and financial professionals to enhance cybersecurity practices
       - Resources for further learning and staying updated on cybersecurity trends in the financial sector

     
    Why is the session of relevance to our members?
    The session addresses cybersecurity issues specifically tailored to the needs and challenges faced by accountants and financial professionals. Whether a member of the organization or not, attendees will gain valuable insights applicable to their roles in safeguarding financial data and maintaining regulatory compliance.
    Delivered by a technical trainer with more than 10 years direct experience in providing advice on cyber security as well as handling cyber incidents, primarily through Court Expert appointments, attendees will have the opportunity to get their personal security queries answered directly during the session via practical examples.

      Target Audience

      The typical audience for this cybersecurity lecture tailored for accountants would likely include professionals working in accounting firms, financial institutions, or corporate finance departments. These individuals may hold various roles such as certified public accountants (CPAs), auditors, financial analysts, controllers, or CFOs. 

      Speaker's Profile

      Keith Cutajar is a specialist in Cyber-Security, Cybercrime, Digital Forensics and Cyber-Terrorism. He has worked on a variety of assignments over the years, while employed, and as a consultant in his personal capacity. Keith has read for a BSc(Hons) in IT at the University of Malta and an MSc in Information Security at the Royal Holloway College(University of London), with his dissertation titled as "A pro-active approach towards Cyber-Terrorism: Defining a policy document to assist decision-makers". He is also a Court Expert in Digital Forensics, Cybercrime and Cyber-Terrorism at the Courts of Law in Malta as well as a frequent speaker at a number of presentations and training sessions in various prominent cyber-security conferences and training sessions at institutions both in Malta and abroad.

      Keith is the founder of CY4 Ltd, an-industry leading cyber forensics company with experience in digital forensics specialising in Corporate Forensic Investigations, criminal defence investigations and family law. Our experts provide trusted expertise to reduce business risk. We assist profuse organisations from law firms and regulatory authorities to corporate businesses, SMEs and private clients. He is also a Director at QuickFix Ltd and founder of OYA Security Ltd.

      EVeNT CPE COMPETENCies


      3 Professional


      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.
      • 21 May 2024
      • 13:30 - 16:45
      • Online Webinar
      Register
      Registration Time: 13:15
      Sessions Time: 13:30 - 16:45  including a 15-minute break
      Speaker: Dr Timothy Borg Olivier
      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

      The OECD has, for some time, been attempting to ensure a fair taxation of the digitalised economy. An effort which started off initially through BEPS Action One has now developed to a ‘Two-Pillar Solution to address the tax challenges arising from the digitalisation of the economy’, a project which admittedly extends beyond the digitalised economy and which will undoubtedly have an impact on all sectors. This session will primarily focus on the first pillar of the solution, which is primarily targeted at re-allocating taxing rights away from Multinational Enterprise’s home countries to the markets where they have business activities and earn profits, regardless of whether they have a physical presence therein.

      SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

      • OECD BEPS Action 1
      • Pillar One
      • Examples of digital taxes in foreign jurisdictions.

        Target Audience

        Advisors to and finance/tax teams of groups operating digital or online businesses.

        WHY IS THE SESSION OF RELEVANCE TO OUR MEMBERS?

        This session will give attendees a high-level understanding of the international developments in relation to the taxation of Multinational enterprises and highlight unilateral measures which have been introduced as interim solutions.

        Speaker's Profile

        Timothy Borg Olivier is a lawyer by profession and is currently a Senior Manager within the international tax team at Deloitte Malta. Timothy studied law at the University of Malta before furthering his studies at the University of Leiden where he read for and successfully obtained an Advanced Masters in International Tax Law from the International Tax Centre. Following his graduation, Timothy served as a Teaching Assistant within the International Tax Centre. Timothy advises and assists a number of local and international clients in connection with cross border transactions and has particular industry expertise in relation to the iGaming industry.

        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.
        • 9 Jul 2024
        • 09:15 - 12:30
        • Online Webinar
        Register
        Registration Time: 09:00
        Sessions Time: 09:15 - 12:30  including a 15-minute break
        Speaker: Dr Gianluca Busuttil
        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

        The EU AI Act was approved by the European Parliament in March 2024, and aims to introduce a regulatory infrastructure that will primarily seek to manage and mitigate the risks arising from high-risk AI typologies, while prohibiting specific AI applications that have been deemed to be incompatible with the public interest. It is expected to define global policy around AI regulation. Compliance with the requirements of the AI is a requirement for any EU business or enterprise that is seeking to implement AI technologies into its workstreams – even within those workstreams which appear to be entirely traditional, and to both AI developers and persons looking to implement third-party AI technology into their processes.

        SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

        This session will aim to introduce attendees to the core notions underpinning AI and its relevance to modern society, touching upon practical applications and key pain points which create a need for regulation. Focus will then shift to the provisions of the incoming EU AI Act and how it aims to regulate artificial intelligence to create trust and accountability without stifling innovation. The session will provide a practical analysis into the process of compliance, and the steps which a person falling within scope of the AI Act must follow in order to utilise AI technologies in a manner which is compliant with the requirements of the EU AI Act.

        Why is the session of relevance to our members?

        Members and non-members with a general interest in AI technology are encouraged to attend, particularly if they form part of any business that may fall within scope of the EU AI Act because it implements or interacts with AI technology

          Target Audience

          This session will aim to introduce attendees to the core notions underpinning AI and its relevance to modern society, touching upon practical applications and key pain points which create a need for regulation. Focus will then shift to the provisions of the incoming EU AI Act and how it aims to regulate artificial intelligence to create trust and accountability without stifling innovation. The session will provide a practical analysis into the process of compliance, and the steps which a person falling within scope of the AI Act must follow in order to utilise AI technologies in a manner which is compliant with the requirements of the EU AI Act.

          Speaker's Profile

          Dr Gianluca Busuttil is a senior manager within the Tax team at Deloitte Malta, specialising in AML/CFT and related areas of regulation. Since joining Deloitte, Gianluca has advised on AML/CFT considerations applicable to circumstances pertaining to potential tax crimes, and on the ML/TF risk exposure of high-profile persons within the Maltese gaming ecosystem.

          EVeNT CPE COMPETENCies


          3  Professional


          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