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• M24035 - Fortifying Financial Fortunes: A Deep Dive into Cybersecurity for Accountants (Online)

  • When
    2 May 2024
  •  
    13:30 - 16:45
  • Location
    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.

  Show details
• M24032 -An introduction to Cost-Benefit Analysis (Online)

  • When
    7 May 2024
  •  
    13:30 - 16:45
  • Location
    Online Webinar

  Register

  Registration Time: 13:15
  Sessions Time: 13:30 - 16:45  including a 15-minute break
  Speaker: Mr Glenn Fenech
  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.

  Synopsis
  

  “Cost-Benefit Analysis” is a term often used to refer to a common-sense approach of undertaking a task only if the benefits outweigh the costs. In the infrastructure/ project finance space, a CBA actually refers to a defined methodology of undertaking separate assessments of both financial and economic benefits and costs, and the aim of this session is to explain the key principles behind the CBA approach, and present a number of practical examples. Specifically, this session will focus on two main aspects:
  (a) Need for and purpose of a CBA – When is a CBA needed, and what are its benefits/ applications?
  (b) Typical CBA methodology – overview of the methodological steps adopted in undertaking a CBA, in line with financial and economic principles, and specific guidance issued by entities such as the EIB and the EC.

  BACKGROUND INFORMATION

  The private and public sector are both faced with the ultimate economic question – how to make the best use of their finite resources. This applies to the construction of new physical facilities and equipment, infrastructure, new processes or systems, and investments in other types of assets. There are various investment tools that aid in such decision-making, with a Cost-Benefit Analysis being one such tool. A CBA has the double role of looking at both the financial position of the project promoter, as well as the wider position of the community or economy as a whole. In this regard, private sector entities often stop at the first part (i.e. their own financial impact), which is typically referred to as a financial feasibility study. A CBA goes a step further by looking at the internalisation of wider benefits and costs that are likely to result from the project being looked into. As a result, this further part delves into the economic benefits and costs.

  objectives of this session

  The objective of this session is to discuss and attempt to answer the following questions:
  When is a CBA needed? For which project/ entity is it mostly relevant? What are the benefits of adopting a CBA approach? What does the CBA methodology consist of? What are the quantitative aspects of a CBA relate to? How should the results of a CBA be interpreted?
  These questions will be explored in the context of both the theoretical underpinnings (as indicated in CBA guidelines provided by the EC or EIB) and practical CBA case studies.
  

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

  • Decision-making under a finite resource situation

  • Investment tools

  • CBA – its role

  • CBA applications

  • CBA methodology

  • Project perimeter

  • Options Analysis

  • Financial Analysis

  • Economic Analysis, including examples of economy benefit estimation

  • Risk Analysis

  • Common pitfalls

  Target Audience

  This seminar is relevant for all professionals, government officials and private sector officials, students and anyone having an interest in understanding how a CBA is developed, and its interpretation.
  

  Speaker's Profile

  Mr Glenn Fenech is an economist by profession, focusing on Valuations, Modelling and Economics within the strategy and transactions practice at EY Malta.Over the past 15 years he has been involved in a number of significant engagements for both public and private sector clients, including a feasibility study to analyse the financial and economic viability of hydrogen use in transport; a national study to empirically assess the adequacy and efficacy of unemployment benefits in Malta, as framed within the strategic objectives of the European Council Recommendation on access to social protection for workers and the self-employed; an evaluation to assess the impact on car registration tax and annual licence resulting from the change in emission test; co-authored Malta’s national employment policy 2021 – 2030; and developed a national tourism vision and strategy post COVID for the Malta Chamber of Commerce, Enterprise and Industry.
  He has also supported several start-ups spread across different sectors, with the preparation of business plans and financial projections, as well as provided technical assistance with the identification and application of public and private funding opportunities.

  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
• M24043 - Setting a Sustainability Strategy: What you need to know(Online)

  • When
    13 May 2024
  •  
    14:00 - 16:00
  • Location
    Online Webinar

  Register

  The session is being organised by the MIA Sustainable Finance Education Working Group under the remit of the Sustainable Finance Committee.

  Registration Time: 13:45
  Sessions Time: 14:00 - 16:00  no break
  Speakers: Mr Carl Zammit La Rosa, Ms Ylenia Caruana, Mr Matthew Swain, Mr Olaf Zahra and Dr Nicholas Borg
  Venue: Online Webinar

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

  Having a meaningful and effective ESG strategy is important for organisations to take a proactive approach to sustainability. Beyond reporting, organisations need to understand the opportunities that exist, the particular ESG pressures being faced and what needs to be done to respond to these. An ESG strategy should not only consider maximising low-hanging fruit in the short term, but allow for deeper analysis of all that needs to be done over the medium and long term to embrace sustainability more fully. 

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

  • The meaning and importance of having sustainability strategy in place, which links to the broader business strategy

  • The elements of a decarbonisation strategy

  • Expertise needed to formulate an ESG strategy

  • Complexities and challenges

  • Practical tips on what to do / what not to do

  WHY IS THE SESSION OF RELEVANCE TO OUR MEMBERS?

  Taking a step back from all the regulatory pressures and reporting obligations, organisations should consider their ESG ambitions and how they can drive value in the market. Without a proper strategy, organisations may respond to sustainability haphazardly and lose out on opportunities for deeper transformation.

  TARGET AUDIENCE

  Members of the accountancy profession and sustainability professionals, as well as C-suite personnel who may be involved in the planning, setting up and delivery of the sustainability strategy and involved in the CSRD reporting process.

  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
• M24042 -Fair Taxation of the Digitalised Economy – International developments (Online)

  • When
    21 May 2024
  •  
    13:30 - 16:45
  • Location
    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.

  Show details
• M24038 - Obligations for self employed (Online)

  • When
    23 May 2024
  •  
    09:15 - 12:30
  • Location
    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

  This session is designed to assist anybody who has decided venture in self-employment and would like to know all the taxation  implications including paying of NI. Registration requirements with jobsplus & for VAT purposes will also be discussed.  

  Why is the session of relevance to our members?

  A practical session with valuable insight on the obligations of self employed persons.
  

  Target Audience

  All self employed persons, and tax practitioners,  especially the ones dealing with small businesses'

  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.

  Show details
• M24049 - EU Taxonomy (Online)

  • When
    24 May 2024
  •  
    09:00 - 11:00
  • Location
    Online Webinar

  Register

  CPE event organised by the Sustainable Finance Education working group working under the remit of the Sustainable Finance Committee

  Registration Time:08:45
  Sessions Time: 09:00- 11:00  No Break
  Speakers: Ms Michaela Valletta (Member of the Sustainable Finance Education Working Group and Assitant Manager Audit and Assurance at Deloitte), Mr Julian Padovani (PwC), Ms Rachel Decelis (KPMG) and Ms Lushano Myburgh (Manager Assurance at EY).
  Venue:   Online Webinar

  
  

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

  In order to meet the EU’s climate and energy targets for 2030 and reach the objectives of the European green deal, it is vital that investments are directed towards sustainable projects and activities. In order to achieve this, a common language and a clear definition of what is ‘sustainable’ was needed hence calling for the creation of a common classification system for sustainable economic activities i.e. the EU Taxonomy.
  The Taxonomy Regulation, which entered into force on 12 July 2020, establishes the basis for the EU Taxonomy by setting out the 4 overarching conditions that an economic activity has to meet in order to qualify as environmentally sustainable.
  The EU Taxonomy defines criteria for economic activities that are aligned with a net zero trajectory by 2050 and the broader environmental goals other than climate, with the aim to direct investments to the economic activities most needed for the transition. Over and above being a cornerstone of the EU’s sustainable finance framework, it is also a great market transparency tool.

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

  • What is the EU Taxonomy and its effects

  •  Who regulates this

  • The objectives laid by the Taxonomy Regulation
  • DNSH principle
  • Different articles within the EU Taxonomy
  • Who has to comply
  • Criticisms

  Why is the session of relevance to our members?

  The EU Taxonomy is crucial in helping you understand whether an economic activity is environmentally sustainable, avoiding greenwashing and driving investments towards the transition to a low-carbon economy. This, together with the rest of the overall sustainable finance framework, will equip you to navigate the sustainability journey effectively.

  Target Audience

  Financial market participants, such as asset managers, insurance companies and pension funds, and financial advisers, as well as other members of the accountancy profession, sustainability professionals and other professionals involved in the sustainability sphere, whether directly or indirectly.

  Speakers' Profiles

  Rachel Decelis is a chemist and chartered environmentalist, having 18 years’ experience in sustainability.  She is KPMG in Malta’s ESG lead, and has worked with various public and private sector entities throughout her career, in sectors including financial services, energy, waste management, remote gaming, hospitality, retail, construction, manufacturing and others.

  Julian Padovani is currently driving PwC Malta’s EU Taxonomy efforts, assisting clients across various financial and non-financial industries. He joined the firm in 2019 as a B.Com Banking & Finance (Honours) graduate, initially gaining experience in regulatory engagements with local banking clients, later shifting focus towards sustainability regulation
  

  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
• M24045 - Artificial intelligence and its regulation under the AI Act (Online)

  • When
    9 Jul 2024
  •  
    09:15 - 12:30
  • Location
    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.

  Show details
• M24034 - The Compliance Monitoring Programme and Regulatory Reporting (Online)

  • When
    17 Jul 2024
  •  
    09:15 - 12:30
  • Location
    Online Webinar

  Register

  Registration Time: 09:00

  Sessions Time: 09:15 - 12:30 (with a 15 min 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

  In an era of heightened regulatory scrutiny, ensuring compliance is paramount for businesses. Our webinar on "The Compliance Monitoring Programme and Regulatory Reporting" addresses the core elements of effective compliance management. From understanding the critical role of compliance officers to exploring the intricacies of ongoing reviews, report creation for senior management, and meeting regulatory reporting requirements, this webinar is tailored to provide professionals with practical insights and strategies.
  

  Specific topics to be covered during the sessioN

  • The Role of the Compliance Officer

  • The Aim and Characteristics of the Compliance Monitoring Programme

  • Good Practices When Carrying Out Ongoing Reviews

  • Drawing Up Reports to Present to Senior Management

  • Regulatory Reporting Requirements

  WHY IS THE SESSION OF RELEVANCE TO OUR MEMBERS?

  The session is a great opportunity for all individuals to gain insight into the pivotal role of compliance officers, and gain practical insights into effective compliance monitoring and regulatory reporting—essential knowledge for professionals looking to enhance their expertise and contribute to organisational success in a regulated environment.

  Target Audience

  Corporate Service Providers and their officials, Compliance Officers, prospective CSPS and financial and legal professionals assisting CSPs.

  SPEAKER'S PROFILE

  Dr. Elizabeth Sammut Borg, a seasoned lawyer and compliance specialist, currently holds the
  position of Money Laundering Reporting Officer (MLRO) for both 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.

  Show details
• M24046 - The Management Accountant: Managing the expectations of the various stakeholders (Online)

  • When
    3 Sep 2024
  •  
    09:15 - 12:30
  • Location
    Online Webinar

  Register

  Registration Time: 09:00
  Sessions Time: 09:15 - 12:30  including a 15-minute break
  Speaker: Mr Clayton Degiorgio
  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

  Management accounting information plays a pivotal role in meeting the needs and expectations of the various stakeholders. By providing relevant and accurate data, accounting information enables stakeholders to make informed decisions, evaluate the efficiency of an entity, and engage effectively with the company. The use of appropriate management accounting techniques tailored to the organisation's activities and size enhances the usefulness of the information for stakeholders. Ultimately, the continuous development and ethical considerations in accounting practices are essential to address the diverse interests of stakeholders and ensure the usefulness of accounting information.

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

  • Internal and external stakeholders

  • Stakeholder value model

  • Understanding the needs of company stakeholders

  • What are the expectations of the various stakeholders?

  • Providing reliable accounting information to stakeholders

  • Ethical considerations

  • Case studies

  Why is the session of relevance to our members?

  This session aims to empower attendees with a comprehensive understanding of how the information provided by accountants plays a vital role for the diverse stakeholders within a company.

  Target Audience

  This session is designed for accounting professionals, equipping them with the knowledge and insights necessary to navigate the intricate expectations of diverse stakeholders within a company.

  Speaker's Profile

  Clayton Degiorgio – M. Accty. (Melit.), MIA, CPA

  Clayton has graduated as a qualified Accountant with a Distinction from the University of Malta in 2015 and is a Certified Public Accountant and a Member of the Malta Institute of Accountants.

  Having started his experience with one of the Big Four both within the Tax Department and Audit Department, he moved on to Accountancy related positions in the industry. In his experience as an in-house Accountant, Clayton has worked in the services, manufacturing and retail industries for eight years.

  He currently holds the position of Chief Financial & Operations Officer with a reputable Maltese company operating within the retail industry and has opened a company providing audit, tax, accounting and advisory services.

  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
• M24026 - Compiling the Income Tax Return for Companies (Online)

  • When
    25 Sep 2024
  •  
    09:15 - 12:30
  • Location
    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 2024.

  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.

  Show details