Registration Time: 13:15
Sessions Time: 13:30 - 15:30  including a 15-minute break
Speaker: Ms Ariane Azzopardi
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

Subject persons are required to compile Risk Evaluation Questionnaires containing information and data on their activities or business to assist the FIAU in carrying out proper risk assessment. The session will go into both the administrative and technical sides of completing the REQ. We will delve into some of the questions of the REQ, mainly those related to Accountants & Auditors, Tax advisors and CSPs.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

• Why is the REQ required?

•  What data is required to complete the REQ?

• Going through some of the questions in the REQ

Why is the session of relevance to our members?

Target Audience

Subject persons – mainly Accountants & Auditors, Tax advisors and CSPs.

Speaker's Profile

Ms Ariane Azzopardi is a Director within the Quality and Risk Management function. She has over fifteen years’ experience in this field, and is the delegate of the Risk Management Partner at KPMG in Malta. She is involved in the implementation and monitoring compliance with quality and risk management policies and procedures in KPMG in Malta also handling compliance and risk management queries, including those related to the Prevention of Money Laundering and Financing of Terrorism (PMLFT) and ethics and independence. She delivers sessions on PMLFT at the KPMG roundtable and also at various other seminars and conferences. Ariane is the chair of the PMLFT sub-committee at the Malta Institute of Accountants and a committee member of the PMLFT sub-committee at the Institute of Financial Services Practitioners. 

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.