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• M25078 - Unlocking Capital: A Successful Loan Application (Online)

  • When
    17 Oct 2025
  •  
    09:30 - 11:30
  • Location
    Online Webinar

  Register

  Registration Time: 09:15
  Sessions Time: 09:30 - 11:30  including a 15-minute break
  Speakers: Ms Oriana Abela & Mr Avikesh Bholah
  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

  To equip accountants, finance professionals, and business advisors with the knowledge and practical steps required to prepare and submit effective bank loan applications.
  A strong loan application, backed by clear financials and a solid business case, is essential for securing funding. This session guides participants through key steps such as the bank loan application document, meeting lender requirements, and effectively presenting the application.

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

  • Overview of common business loan types and lender expectations
  • Steps to assess financing needs and prepare for an application
  • Key elements of a strong business plan aligned with loan objectives
  • Building the financial model and formulas to be used
  • Practical experience of how to model a bank loan (amortising, moratorium and bullet loan)
  • Financial ratios and indicators used to evaluate loan eligibility
  • Documentation requirements and compliance considerations
  • Effective communication strategies when dealing with lenders
  • Common application mistakes and how to avoid them
  • Post-application follow-up, including understanding loan terms and conditions

  Why is the session of relevance to our members?

  This session equips both members and non-members with practical skills to prepare and present strong bank loan applications.
  • Members benefit by enhancing their advisory capabilities and meeting CPD goals.
  • Non-members gain valuable, structured knowledge to support business financing needs.
  All attendees will be better prepared to help businesses access funding with confidence and clarity.

  Target Audience

  This session is designed for accountants, finance professionals, and business advisors who support clients or their own businesses in securing bank financing. It is particularly relevant for those involved in preparing financial statements, developing business plans, or navigating loan application processes for small to medium-sized enterprises (SMEs).
  

  Speakers's Profiles

  Oriana is a Partner at Grant Thornton engaged in the Transaction Advisory Services (TAS), a department specialising in corporate finance. She holds an honours degree in Accountancy from the University of Malta and is also ACCA qualified. In 2013, Oriana graduated from the University of Wales with a distinction obtaining a Master in Finance, specialising in Mergers and Acquisitions.
  Oriana specialises in the capital markets division, whereby she assists clients with the raising of debt (traditional and green) and equity finance through the local capital market. She has listed clients on the main market, Prospects MTF as well as the Institutional Financial Securities Market. Oriana also heads the local and cross-border vendor and buy-side due diligence assignments for clients operating in various sectors such as retail, manufacturing, banking, aviation, pharmaceutical and real estate. She has an accumulated wealth of experience assisting both local and international clients operating across various industries through the delivery of valuations, mergers and acquisitions, due diligences, business plans, restructuring, financial projections and pension provision.
  Prior to joining Grant Thornton in 2015, Oriana worked at two leading Big 4 companies in Malta, whereby she was involved in a variety of corporate finance engagements, servicing clients mainly in the real estate, telecommunications, utility, retail, gaming, insurance and beverage industry, both in the private and public sector in relation to a number of different assignments including but not limited to buy-side and vendor cross-border due diligence assignments, purchase price allocation assignments, raising of finance on the stock market, feasibility studies/financial projections, debt restructuring, strategic review, valuations of business and equity share capital, impairment review of investment properties and review of the pension provision and assistance with any necessary settlement offers.

  Avikesh Is a Manager in the Transaction Advisory Services Department at Grant Thornton Malta, where he manages and supports engagements in capital raising, project financing, financial due diligence, and business valuation.
  A qualified ICAEW Chartered Accountant with over seven years of experience, Avikesh has developed a strong foundation across audit and assurance, corporate finance and transaction services His career spans multiple sectors, including financial services, banking, construction, retail and tourism
  He began his professional journey at a Big Four firm in audit and assurance before transitioning into financial advisory in Mauritius There, he was actively involved in capital raising, financial modelling, business planning, restructuring, forensic investigations, and valuations. Avikesh later joined an accounting firm in Luxembourg, where he specialised in financial due diligence for acquisitions across banking, finance, constructions, and IT sectors – both locally and in cross-border transactions.
  

  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
• M25112 - Beyond the Buzzword: A Practical Guide to AI for Accountants (Online)

  • When
    30 Oct 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: Mr Michele Hili
  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 where "AI" is more than just a buzzword, many accountants feel a mix of curiosity and concern. Will artificial intelligence really take over the profession? The answer is more complex—and more exciting—than you think.
  This session will move beyond the headlines and give you a clear, practical understanding of AI's role in the future of accounting. We'll separate the myths from the realities, showing you how AI is not a threat but a powerful partner.

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

  This session will explore:
  • What AI actually is and how it’s already being used in finance and accounting.
  • Current trends and real-world applications, from automating expense reports to predicting cash flow.
  • The new skills you need to thrive in an AI-powered world.

  Why is the session of relevance to our members?

  This is your opportunity to stop fearing the future and start shaping it. Discover how embracing AI can free you from repetitive tasks and empower you to focus on the strategic, high-value work that will make you indispensable.

  Target Audience

  Accountants, Accounting Students

  Speaker's Profile

  Michele Hili is not your typical ACCA qualified accountant, after spending some years at a big four practice, he decided to combine his passions for finance and technology to find ways to help out other accountants rediscover the fun in accounting. He is now acting as Team Lead within the Finance Solutions team at Scope Solutions where he helps the team spread the word about cloud accounting tech and how bookkeeping doesn't have to be the necessary evil you need to be compliant, but an essential part in your everyday decision making. When not working on a software implementation or researching new tools, you'll find Mick at the tennis courts or on his sofa watching Juventus (hopefully) winning the league again and Ferrari (less likely) winning the F1 championship.

  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
• M25084 - Leadership: Is there a one-size fits all? (Online)

  • When
    5 Nov 2025
  •  
    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 Antoine Dalli
  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

  Leadership continues to be a critical success factor across all professional sectors, including accountancy and auditing. Yet, the concept of leadership is frequently misunderstood or oversimplified. This session will explore the complexities of leadership styles, challenging the notion of a universal approach and emphasizing the importance of context, adaptability and emotional intelligence in effective leadership. Grounded in both academic theory and practical examples, the session will offer participants valuable insights into how leadership can be tailored to suit different organizational cultures, teams, and challenges.

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

  • Introduction to leadership theories: from trait theory to transformational and servant leadership
  • Situational and contingency approaches to leadership
  • Leadership versus management: critical distinctions
  • The role of emotional intelligence in leadership
  • Cross-cultural and generational differences in leadership expectations
  • Leadership in professional services: unique challenges for accountants and auditors
  • Leading through change, uncertainty, and crisis
  • Practical frameworks and tools for adaptive leadership

  Why is the session of relevance to our members?

  Whether you are a member or a non-member, this session will provide a timely and thought-provoking exploration of leadership in today’s dynamic professional environment. Participants will gain a deeper understanding of how to lead effectively by adapting their approach to fit the context and the people involved. With increasing emphasis on emotional intelligence, strategic thinking, and ethical leadership, this session offers practical insights and reflective tools that are essential for anyone aiming to lead with impact in the financial and professional services sectors. 

  Target Audience

  This session is designed for professionals working in finance, accounting, auditing, compliance, and governance roles. It is particularly relevant for those in supervisory, managerial, or leadership positions, as well as individuals aspiring to advance into such roles.

  Speaker's Profile

  I am a Certified Public Accountant (CPA) with a practicing certificate in auditing and 24 years of diverse international experience across public and private sectors including one of the Big 4 Accounting Firms. Recently, I enhanced my leadership capabilities by completing the Authentic Leader Development Program at Harvard Business School, where I strengthened my ability to lead with authenticity, inspire teams, and create exceptional value. Driven by integrity and a passion for fostering collaboration, I bring a unique combination of technical expertise, strategic vision, and an empowering leadership style that unlocks potential in individuals and organizations alike.

  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
• 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
• M25103 - The Revised Consumer Credit Directive Explained (Online)

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

  Register

  Registration Time: 09:15
  Sessions Time: 09:30 - 11:30  no break
  Speaker: Dr Mariosa Vella Cardona
  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

  Personal loans, overdrafts and short-term credit products are amongst the most common products offered by banks and financial institutions and availed of by consumers. The provision of such products is regulated by an ad hoc EU directive as transposed into national law. This directive has now undergone a substantial overhaul, with Member States obliged to transpose the revised directive into national law by 20 November 2025. This session will focus on these salient changes as impacting not only consumers and the banking industry itself, but also other creditors such as merchants or businesses offering their customers deferred payment options for goods and services.

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

  The regulation of consumer credit agreements, with a focus on the latest regulatory developments on the subject-matter.
  

  Why is the session of relevance to our members?

  As consumers, this session will highlight the rights and obligations ensuing from the revamped regulatory framework dealing with consumer credit and what we, as consumers, should expect when entering into such agreements. As professionals who deal with banks and financial institutions on behalf of clients, this session will highlight the rights and obligations of both lenders and consumers as emanating from the revamped EU directive.

  Target Audience

  • All professionals, of specific interest to those working in the banking industry or dealing on behalf of clients with banks and financial institutions.

  • Consumer associations.

  • Public at large.

  Speakers's Profile

  Dr. Mariosa Vella Cardona is a Maltese warranted lawyer who further specialised in European and Comparative law. She leads her own private practice, providing consultancy services as well as training in various areas requiring expertise in EU laws and policies. In the course of her career, Dr. Vella Cardona has occupied various roles including that of Deputy Chairperson of the Board of Governors of the Malta Competition and Consumer Affairs Authority, member of the National Commission for the Promotion of Equality as well as that of Deputy Secretary General of the Malta Bankers’ Association, amongst others. Her portfolio includes private companies and professional bodies to which she provides general legal support in, amongst others, competition and consumer law, data protection matters, employment law, drafting and vetting of commercial contracts and other. Dr. Vella Cardona is regularly engaged as a national expert by European firms to participate in EU tenders relating to the transposition or implementation of EU laws in Malta.
  

  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
• M25057 - An Overview of Customs (including discussion on the proposed EU Customs Reform) (Online)

  • When
    4 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: 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.

  Show details
• M25090 - Fiscal Implications applicable to family business and the importance of succession planning (Online)

  • When
    11 Dec 2025
  •  
    09:15 - 11:30
  • Location
    Online Webinar

  Register

  Registration Time:09:00
  Session Time: 09:15 - 11:30 including a 15 min break 

  Speaker: Ms Markita 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

  Family businesses represent over 75% of all enterprises in Malta, forming a vital pillar of the local economy . However, many of these businesses face significant challenges when it comes to long-term sustainability, particularly during generational transitions. Succession planning is not only a governance necessity but also a fiscal opportunity. The Maltese government has introduced a range of fiscal incentives, such as reduced stamp duty on business transfers, aimed to encourage early and structured succession planning. This session explores the intersection of fiscal incentives and strategic planning to ensure continuity and growth for family-run enterprises.

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

  During the session we will go through the fiscal incentives applicable to the transfer of family businesses and the importance of succession planning as a strategic process.

  Why is the session of relevance to our members?

  Discover how to safeguard the future of family businesses through effective succession planning and smart fiscal strategies. This session covers key tax incentives and practical approaches to ensure smooth transitions and long-term continuity.

  Target Audience

  • Accountants, tax advisors and consultants

  • Corporate services providers

  • Family Business owners

  • C-Suite Professionals of Family Business offices

  Speaker's Profile

  Markita Falzon is a Certified Public Accountant specialised in direct taxation. Before joining Zampa Debattista, Markita worked with a medium sized audit firm for just over a year and with Deloitte for more than 6 years. She is a member of the Association of Chartered Certified Accountants (ACCA) and has been specialising in direct taxation since 2015. She has vast experience in corporate tax compliance, setting up of companies in Malta and domestic and international tax advisory matters. Markita is a member of the Malta Institute of Accountants and in 2017 she also became a member of the Malta Institute of Taxation after successfully obtaining Professional Certificate in Taxation. Markita forms part of the direct taxation committee of the Malta Institute of Accountants

  EVeNT CPE COMPETENCies

  TBA

  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