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Upcoming events

    • 13 Jun 2025
    • 20 Jun 2025
    • 2 sessions
    • Online Webinar
    Register
    Registration Time: 09:00
    Sessions Times: 09:30 - 11:30
    Speaker: Mr David Leone Ganado
    Venue:   Online Webinar
    Participation Fees 
    MIA Members: €56.00
    Non-MIA Members: €100.00
    Retired Members: €30.00
    Students: €40.00

    *Group bookings for 3 or more participants available.

    BACKGROUND INFORMATION

    The IASB regularly publishes new standards and/or issues amendments to existing standards. Subject to being endorsed by the EU as applicable, there are various pronouncements becoming effective for financial periods commencing on or after 1 January 2025, 2026 and 2027. By mixing theory with practical examples, this seminar will take a look at these pronouncements, with a particular focus on two new standards, IFRS 18 and IFRS 19. Other topics that will be addressed in lesser detail include amendments to IAS 21, IFRS 9 and IFRS 7, as well as the Annual Improvements that were issued in 2024.

    Why is the session of relevance to our members?

    The seminar will better equip both preparers and auditors to prepare for the future changes, putting them in a better position to assess what impact (if any) the future requirements will have on the financial statements that they have involvement with, and to hold discussions with their stakeholders.

      Target Audience

      Auditors and accounting professionals, students and anyone with an interest in keeping abreast of the latest developments from the IASB

      Speaker's Profile

      David spent over 20 years at a Big 4 firm, initially carrying out external audits before spending 12 years specialising in, and providing advice on, technical accounting matters under IFRS and local GAAP. He sits on the MIA's Financial Reporting Committee, has contributed significantly to the MIA's development of GAPSME as well as its guidance note on the accounting implications arising from the Consolidated Group (Income Tax) Rules, and has more than 14 years of experience in delivering seminars on financial accounting. He is a fellow of the MIA and ACCA, holds a CPA warrant, and has recently set up Accounting Advice by David Leone Ganado.

      EVeNT CPE COMPETENCies


      4  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 Jun 2025
      • 13:30 - 16:45
      • Online Webinar
      Register
      Registration Time: 13:15
      Sessions Time: 13:30 - 16:45  including a 15-minute break
      Speaker: Dr Elizabeth Sammut Borg 
      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

      Cash remains a significant medium in both legitimate and illicit financial activities. Despite the rise of digital transactions, cash is still widely used due to its anonymity and ease of use. This webinar will delve into the implications of cash usage in the context of Anti-Money Laundering (AML) regulations, exploring how cash transactions can be monitored and controlled to prevent money laundering and other financial crimes.

      SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

      1. Overview of AML Regulations: Understanding the key AML laws and regulations, including the FIAU Guidance and its requirements.
      2. Risks Associated with Cash Transactions: Identifying the risks of money laundering and terrorist financing linked to cash usage.
      3. Monitoring and Reporting: Best practices for monitoring cash transactions and reporting suspicious activities, including the CBAR system.

      Why is the session of relevance to our members?

      Attending this webinar will provide valuable insights into the complexities of cash usage in the financial system and its implications for AML compliance. Participants will gain a deeper understanding of regulatory requirements, learn about effective monitoring and reporting techniques, and explore ways to mitigate risks. This session is essential for both members and non-members who want to stay ahead in the fight against financial crime and ensure robust AML compliance within their organisations.

        Target Audience

        This webinar is designed for compliance officers, financial crime specialists, risk management professionals, and anyone involved in AML compliance within financial institutions. It is also beneficial for legal professionals, auditors, and regulators who oversee AML practices.

        Speaker's Profile

        Dr. Elizabeth Sammut Borg, a seasoned lawyer and compliance specialist, currently holds the
        position of Money Laundering Reporting Officer (MLRO) and Compliance Officer for
        Investment Firms, CSP and Retirement Pension Scheme companies. Previously, Elizabeth
        headed the the compliance and legal division as Director of Legal and Compliance at Dixcart
        Management Malta Limited, serving also as MLRO and Compliance Officer on companies
        licenced to offer CSP and trustee services.
        As a dedicated compliance specialist, Elizabeth focuses on navigating the intricate landscape
        of anti-money laundering and counter-financing of terrorism regulations as well as specialising
        in regulatory compliance for CSPs and trustees. Her extensive experience extends to serving
        as MLRO for CSPs, Trustees, and Fiduciaries, as well as retirement pension schemes
        companies. Beyond her role, Elizabeth provides AML training and guidance contributing to
        the development and enhancement of compliance standards within the industry.
        Dr Borg graduated as a lawyer in 2010, subsequently reading Master’s Degree in International
        Criminal Law, with the United Nations Interregional Crime Institute in Turin. Before joining
        Dixcart, Elizabeth served as an employment law prosecutor and also worked at the Court of
        the European Union in Luxembourg, as a legal jurist in the research and documentation
        department

          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 Jul 2025
          • 09:30 - 11:30
          • Online Webinar
          Register
          Registration Time: 09:15
          Sessions Time: 09:30 - 11:30  including a 15-minute break
          Speaker: Mr Jeremy John Scicluna
          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

          Some Background Information relating to the session: In today’s financial landscape, organisations are exposed to a range of risks that can impact operational performance and credit exposure. This session introduces the key principles of financial risk management, with a focus on operational and credit risk—two core areas of concern for institutions. The session will cover topics such as types of risk, methods of valuing risk (including expected loss, unexpected loss, Value at Risk, and Expected Shortfall), and how these concepts apply in real-world settings.

          SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

          • Introduction to risk
          • Measures of Valuing Risk – expected loss / unexpected loss / VaR & ES
          • Typology of Risk
          • Credit Risk
          • Operational Risk
          • Case Studies

          Why is the session of relevance to our members?

          This session is designed to offer accessible, practical insights for individuals who are building or refreshing their understanding of financial risk. The session will provide clear, structured explanations and examples to support applied learning. Members and non-members alike will benefit from the opportunity to explore fundamental risk concepts in an interactive, learning-focused environment

            Target Audience

            This session is most suitable for professionals working in finance or credit roles who are looking to build or strengthen their knowledge of financial risk management.

            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.
            • 29 Jul 2025
            • 09:15 - 12:30
            • Online Webinar
            Register
            Registration Time: 09:00
            Sessions Time: 09:15 - 12:30  including a 15-minute break
            Speaker: Mr Silvan Mifsud
            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

            To equip leaders, managers, and aspiring executives with the skills, knowledge, and mindset necessary to guide their organisations toward sustainable success in an evolving business environment.
            In a time of rapid technological change, shifting workforce dynamics, and increased stakeholder expectations, effective organisational leadership is critical. This session draws on current leadership models, practical case studies, and strategic tools to empower participants to lead with clarity and confidence.

            SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

            1. The Role of a Visionary Leader: Defining organisational purpose and vision, Aligning strategy with mission and values
            2. Building a High-Performance Culture: Cultivating trust, accountability, and engagement. Diversity, inclusion, and psychological safety
            3. Strategic Decision-Making and Problem Solving: Frameworks for agile and data-driven decisions, Risk management and scenario planning
            4. Change Leadership: Navigating resistance and driving transformation, Communicating change effectively.
            5. Measuring Organisational Success: KPIs, OKRs, and balanced scorecards. Aligning success metrics with long-term goals
            6. Leadership Pitfalls to Avoid: Common errors in organisational leadership, Ethical and reputational considerations

            Why is the session of relevance to our members?

            It is important to stay ahead in your leadership journey with fresh insights and proven strategies. In today’s world leading on organisation is a complex matter and leadership qualities are needed to handle such complexities.

              Target Audience

              Mid- to senior-level managers, Emerging leaders and team leads, C-suite executives, Consultants and organisational development professionals, Entrepreneurs and business owners

              Speaker's Profile

              Silvan Mifsud holds a degree in Banking & Finance from the University of Malta and an MBA from the University of Reading, specialising in Corporate Finance and Business Leadership. Silvan has been involved in various sectors of the economy from telecommunications, financial services and also manufacturing, holding various managerial and directorship roles. Silvan is a Director for Advisory Services at EMCS, whereby he specialises in advising various family businesses on their strategy formulation, corporate governance, succession planning, internal culture, documenting and mapping operational processes & organisational structuring, financial performance analysis and sourcing their financing needs. He also provides various training sessions on leadership, communications, teamwork, conflict management, time management and many other management topics. Silvan is the Chairperson of the Family Business Committee and a Council member within the Malta Chamber and writes a blog on family businesses

              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.
              • 30 Sep 2025
              • 09:15 - 12:30
              • Online Webinar
              Register
              Registration Time: 09:00
              Sessions Time: 09:15 - 12:30  including a 15-minute break
              Speaker: Dr Jeanette Calleja Borg 
              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 practical session going through the tax return for Companies and discussing how best to compile it.  The seminar will focus on the most relevant and also new  Tax Return Attachments (TRAs.)

              Specific topics to be covered during the session

              • Completing the tax return for companies 
              • Discussing relevant TRAs such as Dividend, Interest and any new updates and changes for YA 2025.

              Why is the session of relevance to our members?

              Helps in completing the tax returns for companies

              Target Audience

              Accountants, tax practitioners and CFOs of companies

              Speaker's Profile

              Dr Jeanette Calleja Borg is a practitioner in the area of tax compliance with over 18 years experience. She read for a Bachelor of Commerce, a Bachelor of Accountancy (Hons.), a Masters in Financial Services from the University of Malta and subsequently a Ph.D in Taxation from the School of Law, within the Centre for Commercial Legal Studies at Queen Mary, University of London. Her area of research was Cross Border Group Loss Relief in the EU. Dr. Calleja Borg has also been a guest researcher at the Institute for Austrian and International Tax Law in Vienna. Dr. Jeanette Calleja Borg is a member of the Malta Institute of Taxation Council a Member the Malta Institute for Accountants and sits on the direct tax committees of both institutes.

              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.
              • 4 Dec 2025
              • 09:15 - 12:30
              • Online Webinar
              Register
              Registration Time: 09:00
              Sessions Time: 09:15- 12:30  including a 15-minute break
              Speaker: Mr Kenneth Cremona
              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

              This seminar will offer a comprehensive overview of the fundamental principles of customs law, regulatory obligations, and the evolving landscape of customs practices. Special attention will be given to the proposed EU Customs Reform, which aims to modernise and streamline customs processes, enhance risk management, and drive digital transformation across the EU.

              SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

              1. Overview of the key Customs concepts:
                 a. Product classification
                 b. Customs valuation
                 c. Rules of origin
                 d. Essential customs procedures
              2. Examining and discussing the EU Customs reform
              3. Practical insights and case studies

              Why is the session of relevance to our members?

              Professionals should join this session to gain a thorough understanding of the changes that lie ahead in respect to customs.

                Target Audience

                Accountants, Accounting Students, VAT Advisors, Lawyers

                Speaker's Profile

                Kenneth Cremona graduated with a Master in Accountancy from the University of Malta in 2015. Kenneth joined RSM Malta in 2016, initially working on Income Tax Compliance dealing with clients established in multiple industries including Gaming, Immovable Property, Investments, Pharmaceuticals and Retail. In 2019, he specialised in VAT advisory and was promoted to a Manager in 2022. Kenneth is also a CPA warrant holder and received the Professional Certificate in Taxation issued by the Malta Institute of Taxation in 2017.

                  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.

                               

                Contact Us

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                E-mail: info@miamalta.org

                Tel. +356 2258 1900

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