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Physical Events

Upcoming events

    • 18 Jan 2023
    • 09:00 - 17:00
    Register

    Registration Time: 08:00 - 09:00
    Sessions Time: 09:00 - 17:00 

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

    Full day conference prices:
    Member: €110
    Non-Member: €160
    Retired Member: €80
    Student: €90

    The main focus of the conference will be to provide the participants with a high level overview of the IPs Part II regulating the accountancy profession, whilst focusing on case studies dealing with various aspects which are of interest to the profession. 

    Special emphasis will be made on AML aspects relating to beneficial ownership, reporting, ongoing monitoring and record keeping as dealt with by the then newly published IPs Part II. 

    Participating in the conference we have two regulators, the FIAU itself, represented by Dr. Kenneth Farrugia and other FIAU employees, as well as Dr. Geraldine Spiteri Lucas, MBR Registrar

    Both regulators will be delivering a presentation on highly topical matters and also participating in panel discussions.


               

Contact Us

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

E-mail: info@miamalta.org

Tel. +356 2258 1900

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