Below is the list of accredited events taking place in Week 46 of 2024. Bookings are to be directly made through the respective service providers.
Sanctions – Managing Compliance Risk
Organised by: Society Education
Acc no: A 24195
Date: 18 November 2024
Time: 14:00 – 17:15
Venue: Online
Speaker: Mr Antonio Ghirlando
CPE hours: 3 Core
IFRS Consolidation Masterclass - Session 2
Organised by: KPMG Learning Academy
Acc no: A 24181.2
Date: 18 November 2024
Time: 15:00 – 19:15
Venue: Online
Speaker: Dr Jonathan Dingli
CPE hours: 4 Core
Course for CSPs – An Introduction to Theory and Practice
Organised by: IFSP
Acc no: A 24205
Dates: 19 November 2024 - 20 February 2025
Venue: Online
Speakers: Dr Malcolm Falzon, Dr Matthew Muscat, Mr Malcolm Becker, Mr Keith Agius, Ms Joselyn Teuma, Dr Mark Galea Salomone, Dr Sarah Cassar Torregiani, Ms Ariane Azzopardi, Dr Rakele Cini, Dr Marina Grech, Mr Etienne Borg Cardona, Ms Alexia Farrugia, Mr Jean Paul Gauci
CPE hours: 41.75 Core
Money Laundering and Tax Evasion
Organised by: Society Education
Acc no: A 24196
Date: 19 November 2024
Time: 14:00 – 17:15
Venue: Online
Speaker: Ms Ariane Azzopardi
CPE hours: 3 Core
The BDO Malta Internal Audit Forum – Internal Audit: Compliance Routine or Driving Value?
Organised by: BDO Malta
Acc no: A 24186
Date: 20 November 2024
Time: 09:00 – 12:15
Venue: InterContinental, St Julians
Speakers: Mr DhayalarubanThangaraja, Mr Ivan Spiteri, Mr Colin Calleja
CPE hours: 1.75 Core, 1 Professional Development
Financial Regulation: the Next Five Years
Organised by: Shoulder Compliance
Acc no: A 24206
Date: 20 November 2024
Time: 14:00 – 17:30
Venue: Giardini Lambrosa, Rabat
Speakers: Dr Charles Cassar, Mr Jon Cassano, Mr Kenneth Farrugia, Mr Alfred Zammit, Mr Reuben Portanier
CPE hours: 3 Core
IFRS Standards: An Overview
Organised by: Society Education
Acc no: A 24197
Dates: 21 & 28 November 2024
Time: 14:00 – 17:15
Venue: Online
Speaker: Mr Georges Xuereb
CPE hours: 6 Core
Effective Recruitment & Interviewing Techniques
Organised by: Society Education
Acc no: A 24146R1
Date: 22 November 2024
Time: 09:30 – 12:45
Venue: Online
Speaker: Dr Elaine Dutton
CPE hours: 3 Professional Development