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• M24012 - The Interplay of Corporate Governance & Compliance (Online)

  • When
    2 Feb 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 Rekele Cini
  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

  Recently, corporate governance issues have received increased attention from different stakeholders, and not just the local and international regulators. The main aim has been to correct organisations' superficial or weak internal governance practices. What are the expectations?

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

  • Understanding the importance of good corporate governance

  • The role of directors, executive and non-executive

  • Compliance as a Risk

  • The role of the Compliance Officer

  Why is the session of relevance to our members?

  This session is relevant to all MIA members as authorised practitioners who are required to remain abreast on the important topic of compliance and the effect corporate governance has on this.

  Target Audience

  Directors, Company Secretaries, Compliance Officers, Professionals who are in the process of taking on such role, not just those who will be PQed by the regulator.

  Speaker's Profile

  Dr Rakele Cini is a legal consultant with many years of experience in AML/CFT, regulatory and compliance advisory. She primarily advises local & international firms / practitioners operating within the regulated industries on matters relating to the prevention of money laundering & funding of terrorism, due diligence, risk management, good governance, and other compliance areas. Dr Cini is an active member of the MIA AML Committee.

  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.

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• M24010 - Beneficial ownership regulation in the context of complex ownership structures Online)

  • When
    15 Mar 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

  This session will expand upon the interpretation of beneficial ownership regulations both in terms of statutory disclosure submissions to be made in terms of applicable corporate regulation, as well as in the context of the application of due diligence vis-à-vis a subject person’s AML/CFT obligations.

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

  The application of beneficial ownership regulation to complex ownership structures, including scenarios that do not give rise to a predetermined outcome and which need to be assessed and analysed in the context of their factual context and commercial circumstances. Reference will specifically be made to case studies concerning complex ownership structures including trusts, foundations, and associations, and the session will focus on identifying the specific elements and circumstances which can make corporate complexity a material risk factor.

  Why is the session of relevance to our members?

  Adherence with beneficial ownership regulation is a key component of any subject person’s regulatory compliance and has been identified within the scope of the FIAU’s AML/CFT Supervisory Plan for 2024 vis-à-vis targeted examinations for auditors, accountants, and CSPs. Now that most subject persons are broadly familiar with their regulatory obligations in respect of beneficial ownership, this session will be intended to address the more complex scenarios which still remain problematic for otherwise mature practitioners.

  Target Audience

  Accountants, auditors, lawyers, directors, CSPs, and other persons finding themselves within scope of, or in interaction with, local AML/CFT regulation.

  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  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