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Virtual Events

Upcoming events

    • 24 Apr 2025
    • 09:30 - 11:30
    • Online Webinar
    Register
    Registration Time:09:15
    Sessions Time: 09:30- 11:30  No Break
    Speaker: Mr Roderick 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

    The session explains common findings that the QAU has identified when conducting reviews on completed audit engagements. Throughout this session we will be discussing the key findings and observations as indicated in the Accountancy Board’s annual report and common pitfalls of SME audits.

    SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

    The session shall start off with a general background and changes effecting the profession. We shall then delve into the key visit findings, ISAs breaches and observations identified by the Quality Assurance Unit during inspection visits as well common pitfalls of SME audits. We shall then provide recommendations and solutions that sole practitioners and audit firms should take on-board and implement to address audit findings.

    Why is the session of relevance to our members?

    The outcome of this session is to learn how to effectively perform better audits.

      Target Audience

      This session is mainly intended to sole practitioners providing audit services and to audit firms in particular audit engagements partners, audit managers and other audit team members, quality assurance consultants and sub-contractors.

      Speaker's Profile

      Mr Roderick Falzon is a certified public accountant and holds a practicing certificate in auditing. He holds an ACCA professional qualification and is a fellow of the Malta Institute of Accountants. He also holds a B. Com (Hons) Management degree from the University of Malta. He worked for a number of years with one of the Big Four audit firms. Since 2014, he has been working as audit quality assurance reviewer in the Quality  Assurance Unit within the Ministry for Finance where he performs quality assurance visits to sole practitioners and audit firms. He also participates in one of the colleges within the Committee of European Auditing Oversight Bodies.

      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.
      • 29 Apr 2025
      • 13:30 - 16:45
      • Online Webinar
      Register
      Registration Time: 13:15
      Sessions Time:13:30 - 16:45  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

      By popular demand, this session is being organised to dive into the Tour Operators Margin Scheme (TOMS). We will design this discussion to equip professionals in the tourism and hospitality industry with the tools needed to be able to utilise this scheme. We will explore the current rules, recent updates, and expected changes in VAT legislation, with an increased focus on practical application and industry-specific case studies.

      SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

      1. Understanding TOMS and its purpose
      2. All relevant Case Law examples
      3. The Future of TOMS
      4. Case studies and industry specific example.

      Why is the session of relevance to our members?

      Through this session, attendees will gain:
      • A solid understanding of TOMS and its nuances.
      • Practical tools to address challenges and ensure compliance.
      • Insights into expected changes in the future
      This highly anticipated session is indispensable for industry professionals, tax advisors, and policymakers looking to stay ahead in the evolving landscape of VAT and tourism.

        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.
          • 30 Apr 2025
          • 13:30 - 16:45
          • Online Webinar
          Register
          Registration Time: 13:15
          Sessions Time:13:30 - 16:45  including a 15-minute break
          Speaker: Mr Ray Micallef
          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

          Human capital is a crucial asset in any organisation, and financial professionals recognise that retaining employees is more cost-effective than hiring and training new ones. However, human capital also presents significant risks, including talent shortages, high turnover, skill mismatches, and compliance challenges, all of which can have financial repercussions.
          The presentation "Human Capital Risk Management" aims to address these pressing issues by exploring how financial managers and accountants can identify, assess, and mitigate these risks. It will cover strategies for quantifying their financial impact, aligning workforce planning with organisational goals, and leveraging data analytics for informed decision-making.
          By integrating human capital considerations into risk management and financial planning, organisations can enhance stability, drive sustainable growth, and build resilience in an ever-evolving business landscape.

          SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

          1. Introduction to Human Capital Risk
          • Defining human capital risk and its significance
          • The connection between human capital and financial performance
          • The impact of human capital risks on organizational sustainability

          2. Key Human Capital Risks and Their Financial Implications
          • Talent shortages and skill gaps
          • Employee turnover and retention challenges
          • Compliance risks related to labour laws and regulations
          • Workforce disruptions (e.g., economic downturns, technological changes)

          3. Using Data Analytics to Assess and Monitor Human Capital Risks
          • Key HR and financial metrics for risk assessment
          • Predictive analytics in workforce planning
          • Tools for tracking and mitigating workforce-related financial risks
          4. Strategies for Mitigating Human Capital Risks
          • Workforce planning and talent acquisition strategies
          • Employee engagement and retention programs
          • Compliance best practices and legal risk management
          • Contingency planning for workforce disruptions
          5. The Role of Financial Managers and Accountants in Human Capital Risk Management
          • Integrating human capital considerations into financial risk frameworks
          • Collaborating with HR to align workforce planning with financial goals
          • The financial impact of employee benefits, training, and compensation policies
          6 Cost-Benefit Analysis of Employee Development and Retention Programs
          • Calculating return on investment (ROI) for training and development
          • Financial benefits of employee engagement and well-being initiatives
          • Balancing workforce costs with long-term financial sustainability
          7. Human Capital Risk Management for Organizational Resilience and Competitive Advantage
          • How does a proactive human capital strategy can strengthen business resilience
          • Case studies of companies effectively managing workforce risks
          • The future of human capital risk management in an evolving business landscape

          Why is the session of relevance to our members?

          Financial professionals should attend "Human Capital Risk Management" to understand how human capital risks impact financial performance, learn data-driven strategies to mitigate these risks, and integrate workforce planning into financial decision-making.
          The presentation will provide practical insights on talent management, compliance, and cost-benefit analysis, equipping attendees with the tools to enhance organisational resilience and maintain a competitive edge.

            Target Audience

            • Accountants
            • Auditors
            • Entrepreneurs
            • Practitioners
            • Professionals seeking to enhance their Continuous Professional Development

            Speaker's Profile

            Mr. Micallef is a business, insurance and healthcare professional with a career spanning ten years in the healthcare sector, and over twenty years of which in insurance and financial services management.
            He is an Associate of the Chartered Insurance Institute (UK) and a Chartered Insurer. He holds a master’s degree in business administration (Henley Management College UK) authoring his theses on “The Key Elements for Growth in the Private Medical Insurance Sector”.
            Mr. Micallef’s experience as an insurance and business trainer spans over 18 years as a visiting lecturer at the Malta Insurance Training Centre, the Global College, The London School of Commerce, STC College, Learnkey Institute, the Gulf Insurance Institute (Bahrain and Saudi Arabia), the Malta Chamber of Commerce (LCCIEB), RISC Institute, Leoron, and Arizona Computer Services pvt. Ltd, delivering customized workshops for various companies in the UAE and the Kingdom of Saudi Arabia.
            Furthermore, he has managed to increase his network of institutions in the Gulf area and has developed and delivered several workshops for a diverse audience in medical insurance and provided tuition for CII subjects in Private Medical Insurance, Claims Management, Economics and Insurance Law. He also lectures Information systems in Business, Economics and Business administration, Business Ethics, Risk Management and Capital Adequacy, and Customer Services.
            Mr Micallef has been lecturing in the GCC region, as a senior lecturer, since 2014, and has accumulated a vast experience in lecturing different Business Strategy, Management, Marketing, Human Resources, Insurance and Supply Chain Management subjects as short or long courses, on behalf of various institutions in the region.

              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.
              • 6 May 2025
              • 21 May 2025
              • 3 sessions
              • Online Webinar
              Register
              Registration Time: 13:15
              Sessions Time: 13:30 - 16:45  including a 15-minute break
              Speakers: Mr Neville Saliba, Mr John Debattista & Mr Thomas Zammit
              Venue:   Online Webinar
              Participation Fees (The Institute is now accepting payments via Paypal)
              MIA Members: €110.00
              Non-MIA Members: €215.00
              Retired Members: €50.00
              Students: €80.00

              BACKGROUND INFORMATION

              This masterclass balances theoretical insights with practical application to equip participants with the necessary skills to determine when consolidation is required and execute the preparation of consolidation workings. The course aligns with the latest professional standards and regulatory requirements.

              SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

              SESSION 1 – Theory:

              This session provides a comprehensive overview of consolidation requirements in financial reporting, addressing:
              • Criteria for determining the need for consolidation.
              • Detailed discussion of the Companies Act and other relevant regulations.
              • Comparison between IFRS and GAPSME guidelines.
              • Resolving conflicts between different laws and regulations.
              • Key theoretical concepts such as the notion of control, goodwill, consolidated retained earnings and Non-Controlling Interest (NCI) will be discussed through practical applications.

                SESSION 2: Practice (Basic):

                This session covers basic consolidation techniques through case studies, exploring scenarios such as:
                • Consolidation processes for both wholly owned and partially owned subsidiaries, using both the share of net assets as well as the fair value method for the latter.
                • Specific situations involving subsidiaries as customers or suppliers.
                • Transactions involving the treatment of dividend distributions, acquisitions with deferred consideration, or acquired by granting the acquirer’s shares
                • The treatment of an acquired subsidiary of which asset fair values differ from carrying amounts.

                  SESSION 3: Practice (Advanced):

                  Focusing on advanced consolidation topics, this session includes:
                  • Handling complex group structures.
                  • Dealing with impairments, foreign exchange issues, and deferred tax challenges in consolidation.
                  • Specific changes in ownership stakes and the implications for consolidation, focusing on the different considerations required for the accounting treatment of step-acquisitions and disposals.

                  Why is the session of relevance to our members?

                  Both MIA members and non-members will benefit from a comprehensive understanding of the triggers and processes of consolidation, with complex topics broken down into illustrative examples to enhance clarity and understanding.

                    Target Audience

                    The course is designed for accounting professionals and students focused on audit and financial reporting, offering essential tools and insights for advancing in these fields.

                    Speakers' Profiles

                    Neville Saliba joined Deloitte in 2024, bringing with him a wealth of expertise in IFRS advisory services, consolidations, and financial reporting framework conversions. After earning his Master’s in Accountancy from the University of Malta in 2020, Neville began his career in client accounting, which quickly evolved into a focus on accounting advisory. He has since supported corporate clients' Heads of External Reporting with complex IFRS and GAPSME challenges, alongside delivering tailored training programs. Passionate about advancing the accounting profession, Neville actively engages in industry discussions and frequently delivers lectures and CPE sessions on financial reporting topics.
                    John Debattista brings over 20 years of experience in the audit and assurance field, with substantial expertise across various industries including gaming and financial services, particularly in asset management and the fund space. He managed his own audit firm, leading a team of over 100 specialists for 10 years, before taking on the role of Audit and Assurance Director at Deloitte. During his decade-long leadership, he oversaw numerous audits for large gaming companies and financial services institutions. John's expertise extends beyond auditing; he has specialized in financial reporting, with a focus on IFRS. He has led numerous IFRS-related assignments both locally and internationally, which included translations from other GAAPs, consolidations, the application of new standards, and providing technical advice on highly complex transactions. Additionally, John has been a lecturer for ACA and ACCA modules, covering both audit and corporate reporting papers.
                    Thomas Zammit began his journey with Deloitte in 2014 as a student in the Deloitte Pathway Programme. Following the completion of his Master’s degree in Accountancy from the University of Malta, he transitioned into Deloitte Malta’s Audit service line. During this time, he gained invaluable experience leading audit engagements across the financial services sector, including insurance, asset management, and pensions.
                    Building on this foundation, Thomas advanced into the role of technical IFRS specialist within Deloitte’s Assurance service line. In this capacity, he has provided advice on complex transactions under IFRS and GAPSME, authored in-depth technical memos and, more recently, has worked closely with C-suite executives on insurance undertakings to facilitate their transition to IFRS 17. His expertise also extends to the preparation of financial statements that ensure compliance with IFRS, GAPSME, and the requirements of IFRS 17 for insurance entities.

                    EveNT CPE COMPETENCies


                    9  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.
                    • 7 May 2025
                    • 13:30 - 15:30
                    • Online Webinar
                    Register
                    Registration Time:13:15
                    Sessions Time: 13:30- 15:30  No Break
                    Speaker: Dr Elizabeth Sammut Borg
                    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

                    More often than not, the terms ‘High-Risk’ and ‘Non-Reputable’ countries are often used interchangeably within the context of Anti-Money Laundering and Countering the Financing of Terrorism (AMLCFT). The course aims to help Subject Persons to distinguish between the two jurisdictional concepts as well helps them identify what are the measures required to be adopted by the Subject Person. The course shall review the different sources that may be utilised by a Subject Person. The course shall equip participants with the necessary know-how of how to apply the risk-based approach when faced with high-risk and non-reputable jurisdictions

                    SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

                    • Understanding the concept of non-reputable jurisdictions
                    • Referring to FATF documents & European Commission Delegated Regulation identifying High Risk Third Countries
                    • Understanding the concept of high risk jurisdictions
                    • The risk-based approach
                    • Measures to adopt to implement EDD

                    Why is the session of relevance to our members?

                    When dealing with natural or legal persons established or linked with a non-reputable jurisdiction,subject persons are explicitly required to apply commensurate EDD (Enhanced Due Diligence) measures accordingly. The course shall provide participants with the necessary knowledge to identify the right measures to adopt in case of high risk and non-reputable jurisdictions

                      Target Audience

                      • Subject Persons
                      • Compliance officers
                      • MLROs
                      • Monitoring Functions
                      • Directors of subject persons
                      • Compliance executives

                      Speaker's Profile

                      Dr. Elizabeth Sammut Borg, a seasoned lawyer and compliance specialist, currently holds the
                      position of Money Laundering Reporting Officer (MLRO) for both CSP and Retirement Pension
                      Scheme companies. Previously, Elizabeth headed the the compliance and legal division as
                      Director of Legal and Compliance at Dixcart Management Malta Limited, serving also as MLRO
                      and Compliance Officer on companies licenced to offer CSP and trustee services.
                      As a dedicated compliance specialist, Elizabeth focuses on navigating the intricate landscape
                      of anti-money laundering and counter-financing of terrorism regulations as well as specialising
                      in regulatory compliance for CSPs and trustees. Her extensive experience extends to serving
                      as MLRO for CSPs, Trustees, and Fiduciaries, as well as retirement pension schemes
                      companies. Beyond her role, Elizabeth provides AML training and guidance contributing to
                      the development and enhancement of compliance standards within the industry.
                      Dr Borg graduated as a lawyer in 2010, subsequently reading Master’s Degree in International
                      Criminal Law, with the United Nations Interregional Crime Institute in Turin. Before joining
                      Dixcart, Elizabeth served as an employment law prosecutor and also worked at the Court of
                      the European Union in Luxembourg, as a legal jurist in the research and documentation
                      department

                      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.
                      • 13 May 2025
                      • 09:15 - 12:30
                      • Online Webinar
                      Register
                      Registration Time: 09:00
                      Sessions Time: 09:15 - 12:30  including a 15-minute break
                      Speaker: Mr Christian Vella 
                      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

                      Specific Malta income tax considerations may arise at both the level of the payor and the recipient when dealing with different types of passive income, including dividend income, interest income, rental income and royalty income. Such considerations also differ depending on whether the payor / recipient is a Malta resident person or a non-Malta resident person. Maltese tax legislation also contains a number of alternative Malta income tax treatments for different sources of income, which can in certain cases be applied at the option of the taxpayer. The session will aim to provide an in-depth overview of the relevant Malta income tax considerations arising in respect of passive income.

                      SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

                      Malta income tax considerations arising with respect to dividend income, rental income, royalty income and interest income.

                      Why is the session of relevance to our members?

                      The session will aim to help attendees become more familiar with the relevant Malta income tax considerations arising with regards to passive income, along with providing an overview of how to calculate the applicable Malta income tax due with respect to the different sources of income. The session will involve a discussion of the relevant provisions in Maltese tax legislation relating to passive income, as well as discussion around a number of practical examples to help better reflect the principles being discussed.

                        Target Audience

                        Accountants, tax advisors, tax practitioners

                        Speaker's Profile

                        Christian Vella is currently a senior tax manager at Deloitte Malta. He currently forms part of the tax mergers and acquisitions department within the firm’s tax practice. Chris mainly focuses on engagements primarily relating to shareholder restructuring exercises, succession planning engagements, mergers and acquisitions as well as general tax advisory services.
                        Nicola Attard is a manager at Deloitte Malta, forming part of the mergers and acquisitions department within the firm’s tax practice. She currently focuses on tax advisory engagements, primarily relating to succession planning, operational restructuring exercises as well as mergers and acquisitions.

                        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.
                        • 22 May 2025
                        • 13:30 - 16:45
                        • Online Webinar
                        Register
                        Registration Time: 13:15
                        Sessions Time: 13:30 - 16:45  including a 15-minute break
                        Speaker: Dr Maria DeBono
                        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 session should cover the main corporate procedures and corporate deliverables involved in terms of the Companies Act, Chapter 386 of the Laws of Malta in relation to mergers and divisions of companies from a local perspective. The session will also then provide participants with a basic understanding of mergers and divisions from a “cross-border” perspective as well as cross-border conversions since the legislation in this area was overhauled at an EU level, quite recently.

                        SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

                        Mergers, Divisions and Conversions: a local & cross-border analysis

                        Why is the session of relevance to our members?

                        Members of MIA may benefit from this session as accountants and auditors may be involved in these corporate processes both as independent experts which are in some cases required to be appointed and may also be required to assist generally from an accounting perspective so this session should provide attendees with an overview of the procedures from a legal corporate perspective which may assist them in the provision of their services

                          Target Audience

                          Directors, Company Secretaries, Auditors, Accountants

                          Speaker's Profile

                          Maria is a Senior Associate within the Corporate & Commercial Department at Fenech & Fenech Advocates. Her main areas of practice are Commercial, Corporate, Insolvency and Trust law.
                          After obtaining her Bachelor of Laws and Master of Advocacy degrees from the University of Malta in 2017 and 2018 respectively, Maria then furthered her studies in London where she read for a Master of Laws (LLM) at the London School of Economics and Political Science, where she specialised in Corporate and Commercial Law. At Fenech & Fenech, she regularly advises clients on several company law and corporate issues, including liquidation, insolvency, corporate restructuring and company reinstatement matters. She is also experienced in assisting clients on a variety of corporate transactions including mergers and acquisitions, both on a local and cross-border scale.
                          Maria also forms part of the Trusts and Foundations Department of the Firm and regularly advises clients on which vehicle would best suit their needs: be it a trust, foundation or association and the intricacies involved in the establishment of these structures. Together with the rest of the team, she also regularly assists the key-players within these structures such as the trustees or administrators, with any legal advice they require.

                          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.
                          • 26 May 2025
                          • 09:30 - 11:30
                          • Online Webinar
                          Register
                          Registration Time:09:15
                          Sessions Time: 09:30- 11:30  No Break
                          Speaker: Ms Alison Cortis
                          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

                          The Authority is proposing further enhancements to the Company Service Providers regulatory framework applicable to individuals who provide directorship/company secretary services to companies or hold equivalent positions in other legal entities but fall within specific criteria established by the Authority.

                          SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

                          Update on the proposed revisions to the current legal framework including the new RuleBook for Registered persons.

                          Why is the session of relevance to our members?

                          The proposed amendments are currently in front of Parliament and this will be impacting both the currently authorised CSPs and those who are not currently authorised but with the new proposal they would be required to notify the Authority.

                            Target Audience

                            Company Service Providers especially those who are currently are not deemed to be carrying out the activity by way of business and Class B under threshold CSPs.

                            Speaker's Profile

                            Alison Cortis is the Head of the Company and Services Providers Supervision function. She started her professional career in financial services over twenty-five years ago in the private sector, working with an international company specialising in the administration and management of trusts. Subsequently, Alison worked for five years with a local investment firm specialising in brokerage. She joined the MFSA in 2010 as part of the onsite supervision team for the Securities and Markets sector, and later moved to the Trustees and Company Service Providers function, responsible for the supervision of such entities. In 2020, Alison took on a leading role in relation to the Company Service Providers reform, involved in the legislative amendments and their implementation thereafter. In 2023, she was appointed Deputy Head, responsible for both authorisations pertaining to Trustees and Company Services Providers, as well as further amendments to the CSPs regulatory framework. Alison holds a Bachelor of Commerce (Hons) in Banking and Finance from the University of Malta and later obtained the Society of Trust and Estate Practitioners (STEP) Diploma in International Trust Management.

                            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.
                            • 27 May 2025
                            • 13:30 - 16:45
                            • Online Webinar
                            Register
                            Registration Time: 13:15
                            Sessions Time: 13:30 - 16:45  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 session aims at providing a comprehensive analysis of the VAT implications of recharging and sharing joint expenses, a fundamental issue for corporate groups, partnerships, and organisations engaged in cost-sharing arrangements. The VAT treatment of these transactions varies based on the nature of the expense, the VAT registration status of the parties involved, and the application of specific exemptions. Ensuring compliance while minimising financial exposure requires a precise understanding of these rules. A key focus will be on the Cost Sharing Group (CSG) exemption, which allows organisations engaged in VAT-exempt or non-business activities to collaborate without incurring additional VAT liabilities.

                            SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

                            1. Refresher on core principles of VAT
                            2. Review of current rules addressing this topic
                            3. Overview of provisions dealing with this topic
                            4. Overview of the case law involving this topic
                            5. Practical examples focusing on recharges

                            Why is the session of relevance to our members?

                            Professionals should join this session to gain a thorough understanding of this grey area within VAT. & seek how it applies in their particular industry

                              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.
                                • 28 May 2025
                                • 13:30 - 16:45
                                • Online Webinar
                                Register
                                Registration Time: 13:15
                                Sessions Time: 13:30 - 16:45  including a 15-minute break
                                Speaker: Dr Maria DeBono
                                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 session will provide participants with an introduction into the different modes of dissolution and liquidation available to companies in terms of Maltese law including an analysis of the different processes in general, be it solvent or insolvent liquidation, voluntary or court liquidation. The session will also tie into the different responsibilities of the officers involved in a company which is undergoing or may undergo liquidation, specifically insolvent liquidation. Participants will also become familiar with the different officeholders which may be involved in a liquidation procedure and how everything typically works in practice.

                                SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

                                Dissolution and Liquidation in terms of Maltese law 

                                Why is the session of relevance to our members?

                                Members of MIA may benefit from this session especially if they typically act as liquidators since they may be required to assist companies undergoing dissolution and liquidation and this session should give them an overview of the different liquidation procedures available in terms of law.

                                  Target Audience

                                  Directors, Company Secretaries, Auditors, Accountants

                                  Speaker's Profile

                                  Maria is a Senior Associate within the Corporate & Commercial Department at Fenech & Fenech Advocates. Her main areas of practice are Commercial, Corporate, Insolvency and Trust law.
                                  After obtaining her Bachelor of Laws and Master of Advocacy degrees from the University of Malta in 2017 and 2018 respectively, Maria then furthered her studies in London where she read for a Master of Laws (LLM) at the London School of Economics and Political Science, where she specialised in Corporate and Commercial Law. At Fenech & Fenech, she regularly advises clients on several company law and corporate issues, including liquidation, insolvency, corporate restructuring and company reinstatement matters. She is also experienced in assisting clients on a variety of corporate transactions including mergers and acquisitions, both on a local and cross-border scale.
                                  Maria also forms part of the Trusts and Foundations Department of the Firm and regularly advises clients on which vehicle would best suit their needs: be it a trust, foundation or association and the intricacies involved in the establishment of these structures. Together with the rest of the team, she also regularly assists the key-players within these structures such as the trustees or administrators, with any legal advice they require.

                                  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.
                                  • 3 Jun 2025
                                  • 13:30 - 15:30
                                  • Online Webinar
                                  Register
                                  Registration Time: 13:15
                                  Sessions Time: 13:30- 15:30  No Break
                                  Speaker: Mr Georges Xuereb
                                  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

                                  IFRS 5 sets out the accounting treatment for non-current assets, or disposal groups, held for sale or distribution to owners, which results in such assets or disposal groups being classified, presented, and measured differently than they normally would. The point in time when such requirements kick-in is dependent on when the carrying amount of these non-current assets or disposal groups will be recovered principally through a sale transaction. IFRS 5 also outlines specific disclosure and presentation requirements related to discontinued operations. During this session we shall delve into all of the pertinent requirements set out by IFRS 5.

                                    SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

                                    IFRS 5 Non-current Assets Held for Sale and Discontinued Operations

                                      Why is the session of relevance to our members?

                                      The session provides the participants with a comprehensive deep dive into the requirements of the IFRS standard, including practical considerations and illustrative examples, to enhance their understanding and support effective application in real-world scenarios.

                                        Target Audience

                                        Accountants / Financial Reporting specialists

                                        Speaker's Profile

                                        Georges Xuereb is a Certified Public Accountant and forms part of the Corporate Accounting Advisory Services team at KPMG Malta, holding the role of a n Associate Director and providing technical IFRS advice and assistance to local and foreign clients operating in various industries. Georges also delivers technical training on IFRS matters internally and to his clients, and lectures the Financial Reporting (FR) and Strategic Business Reporting (SBR) modules which form part of the ACCA qualification.

                                        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.
                                        • 6 Jun 2025
                                        • 09:15 - 12:30
                                        • Online Webinar
                                        Register
                                        Registration Time: 09:00
                                        Sessions Time: 09:15 - 12:30  including a 15-minute break
                                        Speaker: Dr Jeanette Calleja Borg 
                                        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

                                        The seminar is a practical training session in the distribution of dividends and calculation of the applicable tax refund.

                                        Specific topics to be covered during the session

                                        • Who is entitled to claim the tax refund
                                        • Registering a shareholder for refund purposes
                                        • Tax refunds
                                        • Applicable refund
                                        • The Refund Claim Form
                                        • Other Matters

                                        Why is the session of relevance to our members?

                                        The session is useful for accountants and tax practitioners who want to enhance their knowledge with regards to allowable deductions in order to arrive at the correct chargeable income. The session will also focus on capital allowances and this session is useful for accountants and tax practitioners who wish to enhance their knowledge on the computation of capital allowances.

                                        Target Audience

                                        Accountants and lawyers working in the area of tax compliance.

                                        Speaker's Profile

                                        Dr Jeanette Calleja Borg is a practitioner in the area of tax compliance with over 18 years experience. She read for a Bachelor of Commerce, a Bachelor of Accountancy (Hons.), a Masters in Financial Services from the University of Malta and subsequently a Ph.D in Taxation from the School of Law, within the Centre for Commercial Legal Studies at Queen Mary, University of London. Her area of research was Cross Border Group Loss Relief in the EU. Dr. Calleja Borg has also been a guest researcher at the Institute for Austrian and International Tax Law in Vienna. Dr. Jeanette Calleja Borg is a member of the Malta Institute of Taxation Council a Member the Malta Institute for Accountants and sits on the direct tax committees of both institutes.

                                        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.
                                        • 10 Jun 2025
                                        • 09:15 - 12:30
                                        • Online Webinar
                                        Register
                                        Registration Time: 09:00
                                        Sessions Time: 09:15 - 12:30  including a 15-minute break
                                        Speakers: Mr Juzer Rangwala & Ms Giselle Borg
                                        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

                                        Effective internal audit reporting is essential for driving action, ensuring transparency, and delivering value to stakeholders. This session will focus on best practices for structuring audit reports, communicating key findings with impact, and enhancing engagement with senior management and the board. Participants will gain insights into regulatory expectations, practical reporting techniques, and ways to improve report readability and effectiveness.

                                        SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

                                        • Key principles of effective internal audit reporting
                                        • Structuring reports for clarity and impact
                                        • Communicating key findings and recommendations
                                        • Balancing conciseness with comprehensiveness
                                        • Leveraging technology and data visualization in audit reporting
                                        • Common pitfalls in audit reporting and how to avoid them
                                        • Regulatory expectations and industry best practices

                                        Why is the session of relevance to our members?

                                        Effective internal audit reporting is a critical skill that enhances the value of audit functions within organisations. This session will provide practical strategies and techniques to improve report quality, ensuring that audit insights drive meaningful action. Attendees will gain hands-on knowledge of best practices and tools to create impactful reports that resonate with stakeholders.
                                        Target Audience
                                        This session is designed for internal auditors, risk and compliance professionals, finance executives, board of directors/audit committee members and other governance professionals who are responsible for preparing or reviewing internal audit reports.

                                        Speaker's Profile

                                        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 member of 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.
                                        • 13 Jun 2025
                                        • 20 Jun 2025
                                        • 2 sessions
                                        • Online Webinar
                                        Register
                                        Registration Time: 09:00
                                        Sessions Times: 09:30 - 11:30
                                        Speaker: Mr David Leone Ganado
                                        Venue:   Online Webinar
                                        Participation Fees 
                                        MIA Members: €56.00
                                        Non-MIA Members: €100.00
                                        Retired Members: €30.00
                                        Students: €40.00

                                        *Group bookings for 3 or more participants available.

                                        BACKGROUND INFORMATION

                                        The IASB regularly publishes new standards and/or issues amendments to existing standards. Subject to being endorsed by the EU as applicable, there are various pronouncements becoming effective for financial periods commencing on or after 1 January 2025, 2026 and 2027. By mixing theory with practical examples, this seminar will take a look at these pronouncements, with a particular focus on two new standards, IFRS 18 and IFRS 19. Other topics that will be addressed in lesser detail include amendments to IAS 21, IFRS 9 and IFRS 7, as well as the Annual Improvements that were issued in 2024.

                                        Why is the session of relevance to our members?

                                        The seminar will better equip both preparers and auditors to prepare for the future changes, putting them in a better position to assess what impact (if any) the future requirements will have on the financial statements that they have involvement with, and to hold discussions with their stakeholders.

                                          Target Audience

                                          Auditors and accounting professionals, students and anyone with an interest in keeping abreast of the latest developments from the IASB

                                          Speaker's Profile

                                          David spent over 20 years at a Big 4 firm, initially carrying out external audits before spending 12 years specialising in, and providing advice on, technical accounting matters under IFRS and local GAAP. He sits on the MIA's Financial Reporting Committee, has contributed significantly to the MIA's development of GAPSME as well as its guidance note on the accounting implications arising from the Consolidated Group (Income Tax) Rules, and has more than 14 years of experience in delivering seminars on financial accounting. He is a fellow of the MIA and ACCA, holds a CPA warrant, and has recently set up Accounting Advice by David Leone Ganado.

                                          EVeNT CPE COMPETENCies


                                          4  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.
                                          • 18 Jun 2025
                                          • 13:30 - 16:45
                                          • Online Webinar
                                          Register
                                          Registration Time: 13:15
                                          Sessions Time: 13:30 - 16:45 including a 15-minute break
                                          Speaker: Ms Mariella Galea
                                          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 session will enable participants to enhance their communication skills, crucial for success in any professional environment. Attendees will learn how to communicate more clearly, listen actively, and adapt their communication style to different workplace situations. The session will provide practical techniques to foster collaboration, resolve conflicts, and ensure effective teamwork.

                                          SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

                                          • Introduction to Effective Communication
                                          • Active Listening
                                          • Non-Verbal Communication
                                          • The right communication tools for the workplace
                                          • Handling Difficult Conversations
                                          • Collaborative Communication
                                          • Handling communication challenges

                                          Why is the session of relevance to our members?

                                          Effective communication goes beyond words. It is the foundation of collaboration, problem-solving, and career growth. This session is designed to help participants communicate with clarity, master active listening, navigate difficult conversations and enhance teamwork. It is an opportunity to sharpen communication skills and elevate one’s professional impact.

                                            Target Audience

                                            Professionals at all levels; new and experienced managers

                                            Speaker's Profile

                                            Mariella Galea is the founder of HR Talent LEAD a trusted partner for organisations seeking to optimise their HR processes and build high performing teams. With over 25 years of experience in driving learning and leading people, she brings a wealth of HR expertise and professional experience to provide innovative HR solutions.
                                            She has driven projects and initiatives related to excellence in HR, leadership development, training programmes, employee engagement, performance management, HR technology and education projects.
                                            Mariella is also the Head of HR at Michele Peresso Group.

                                            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.
                                            • 19 Jun 2025
                                            • 13:30 - 16:45
                                            • Online Webinar
                                            Register
                                            Registration Time: 13:15
                                            Sessions Time: 13:30 - 16:45  including a 15-minute break
                                            Speakers: Mr John Debattista & Mr James Borg
                                            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

                                            Malta has established itself as a strong jurisdiction for investment management and funds, with a mature regulatory environment and reporting obligations for funds. The session will encompass the year-end reporting obligations of funds and the aspects involved in auditing funds in Malta. This will include the different types of funds in Malta, the various parties involved in a fund and their respective role during the audit; to the audit procedures performed by auditors and the key deliverables to be filed with the Regulator.

                                            SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

                                            1. Types of local funds
                                            2. Structure of funds
                                            3. Parties involved in funds
                                            4. Typical information flow in funds
                                            5. Key documents in funds
                                            6. Typical classes of transactions, account balances and disclosures in a fund
                                            7. Audit procedures generally performed to address the typical classes of transactions, account balances and disclosures
                                            8. Different types of investments and the fair value hierarchy
                                            9. The Annual Fund Return
                                            10. The key deliverables at the end of the audit

                                            Why is the session of relevance to our members?

                                            Members and non-members with a general interest in funds and more specifically the year-end reporting obligations of funds are encouraged to attend, particularly if they are involved in the audit process.

                                              Target Audience

                                              The session will be of interest to anyone interested in funds and the year-end reporting obligations. This will mainly be relevant to auditors who might not be experienced in auditing funds, students interested in the fund sector in Malta, and administrators and investment managers which are involved in the year-end audit process and reporting obligations of funds.

                                              Speaker's Profile

                                              John Debattista is a Certified Public Accountant and Registered Auditor with over 20 years of experience in audit and assurance. Following a decade in a mid-tier audit firm, he co-founded Zampa Debattista, where he led the Audit and Assurance function as well as the Corporate Reporting Advisory team. John has extensive teaching experience, delivering lectures on audit and financial reporting for final stages of ACCA and ACA qualifications through the ICAEW (Institute of Chartered Accountants in England and Wales). He has taught the ACCA Diploma in IFRS (DipIFR) and frequently speaks at audit and financial reporting seminars organized by various institutes in Malta. John also served as MLRO (Money Laundering Reporting Officer) in his previous firm, with a focus on AML compliance and risk management. His expertise spans the financial services, gaming, and hospitality sectors. He has worked internationally on specialized assignments in cities such as Zurich, Bucharest, Vienna, and London. In 2024, John joined Deloitte’s audit function to further his impact in the field.
                                              James Borg joined Deloitte as part of the Audit & Assurance department of Deloitte Audit Limited in 2018 after graduating as a qualified accountant from the University of Malta. At Deloitte, James has specialised in the financial services industry, particularly the banking sector, financial institutions, investment funds, investment managers and other financial service providers.
                                              James is a manager on the audits of a number of fund clients, from retail funds with Level 1 investments on the fair value hierarchy to professional funds with Level 3 investments on the fair value hierarchy.

                                              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.
                                              • 26 Jun 2025
                                              • 13:30 - 16:45
                                              • Online Webinar
                                              Register
                                              Registration Time: 13:15
                                              Sessions Time: 13:30 - 16:45  including a 15-minute break
                                              Speaker: Dr Elizabeth Sammut Borg 
                                              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

                                              Cash remains a significant medium in both legitimate and illicit financial activities. Despite the rise of digital transactions, cash is still widely used due to its anonymity and ease of use. This webinar will delve into the implications of cash usage in the context of Anti-Money Laundering (AML) regulations, exploring how cash transactions can be monitored and controlled to prevent money laundering and other financial crimes.

                                              SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

                                              1. Overview of AML Regulations: Understanding the key AML laws and regulations, including the FIAU Guidance and its requirements.
                                              2. Risks Associated with Cash Transactions: Identifying the risks of money laundering and terrorist financing linked to cash usage.
                                              3. Monitoring and Reporting: Best practices for monitoring cash transactions and reporting suspicious activities, including the CBAR system.

                                              Why is the session of relevance to our members?

                                              Attending this webinar will provide valuable insights into the complexities of cash usage in the financial system and its implications for AML compliance. Participants will gain a deeper understanding of regulatory requirements, learn about effective monitoring and reporting techniques, and explore ways to mitigate risks. This session is essential for both members and non-members who want to stay ahead in the fight against financial crime and ensure robust AML compliance within their organisations.

                                                Target Audience

                                                This webinar is designed for compliance officers, financial crime specialists, risk management professionals, and anyone involved in AML compliance within financial institutions. It is also beneficial for legal professionals, auditors, and regulators who oversee AML practices.

                                                Speaker's Profile

                                                Dr. Elizabeth Sammut Borg, a seasoned lawyer and compliance specialist, currently holds the
                                                position of Money Laundering Reporting Officer (MLRO) and Compliance Officer for
                                                Investment Firms, CSP and Retirement Pension Scheme companies. Previously, Elizabeth
                                                headed the the compliance and legal division as Director of Legal and Compliance at Dixcart
                                                Management Malta Limited, serving also as MLRO and Compliance Officer on companies
                                                licenced to offer CSP and trustee services.
                                                As a dedicated compliance specialist, Elizabeth focuses on navigating the intricate landscape
                                                of anti-money laundering and counter-financing of terrorism regulations as well as specialising
                                                in regulatory compliance for CSPs and trustees. Her extensive experience extends to serving
                                                as MLRO for CSPs, Trustees, and Fiduciaries, as well as retirement pension schemes
                                                companies. Beyond her role, Elizabeth provides AML training and guidance contributing to
                                                the development and enhancement of compliance standards within the industry.
                                                Dr Borg graduated as a lawyer in 2010, subsequently reading Master’s Degree in International
                                                Criminal Law, with the United Nations Interregional Crime Institute in Turin. Before joining
                                                Dixcart, Elizabeth served as an employment law prosecutor and also worked at the Court of
                                                the European Union in Luxembourg, as a legal jurist in the research and documentation
                                                department

                                                  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.
                                                  • 9 Jul 2025
                                                  • 09:15 - 12:30
                                                  • Online Webinar
                                                  Register
                                                  Registration Time: 09:00
                                                  Sessions Time: 09:15 - 12:30  including a 15-minute break
                                                  Speaker: Mr Paul Zammit
                                                  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 CPE session shall cover how provisions, contingent liabilities and contingent assets are to be reflected in the financial statements of Maltese companies.
                                                  Uncertainty is a defining challenge in financial reporting. Nowhere is this more evident than in the realm of provisions and contingencies, where uncertainty is not just a factor but a fundamental principle.
                                                  During this session we will cover the basic theoretical principles outlined in IAS 37 ‘Provisions, Contingent Liabilities And Contingent Assets’ and GAPSME Section 17 ‘Provisions And Contingencies’, whilst applying them to several practical scenarios.

                                                  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

                                                  • Provisions: recognition, measurement and disclosure considerations.
                                                  • Contingencies: recognise, disclose or exclude?
                                                  • Special considerations for practical situations such as decommissioning costs, warranties and restructuring
                                                  • Recent, current and upcoming developments in relation to provisions and contingencies

                                                  Why is the session of relevance to our members?

                                                  Reasons for which members and non-members should attend this session may include:
                                                  • Pursuing CPE hours.
                                                  • Avoiding common pitfalls in this area of financial reporting and thus remaining compliant to IFRS and/or GAPSME and minimising risks.
                                                  • Enhancing professional awareness and judgement, and knowing how to act and/or consult other experts, in such situations of uncertainty.
                                                  • Understanding in more depth the meaning of the contents of an annual report.

                                                    Target Audience

                                                    This CPE is relevant for both IFRS and GAPSME preparers.
                                                    Accountants, auditors, other finance professionals and accountancy students should find this CPE interesting and relevant.

                                                    Speaker's Profile

                                                    Paul Zammit is a Certified Public Accountant and financial reporting specialist at NM Group, with over 15 years of experience. Since 2017, Paul has focused on financial reporting standards, particularly IFRS and GAPSME, playing a key role in engagements such as accounting advisory services and reviews of IFRS- and GAPSME-compliant financial statements.
                                                    In addition to his professional work, Paul has been lecturing on financial reporting since 2018, delivering courses to both students preparing for their ACCA or ACA exams and accounting professionals at CPE-accredited events. He has also contributed to several specialized IFRS projects during this time.
                                                    At NM Group, Paul advises clients on complex accounting transactions, oversees financial reporting obligations for multiple companies, and manages the firm's learning and development initiatives, specifically in financial reporting. Since 2022, he has been a member of the Malta Institute of Accountants’ Financial Reporting Committee, where he was involved in the 2024 amendments to GAPSME.

                                                    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.
                                                    • 10 Jul 2025
                                                    • 09:15 - 12:30
                                                    • Online Webinar
                                                    Register
                                                    Registration Time: 09:00
                                                    Sessions Time: 09:15 - 12:30  including a 15-minute break
                                                    Speaker: Ms Deborah Giordimaina
                                                    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 is designed to equip attendees with essential communication skills and a deeper understanding of relationship dynamics, particularly at the place of work. It aims to empower participants to bridge gaps in communication, build trust, and create a positive environment that fosters collaboration and mutual respect. By exploring key principles of effective communication, attendees will learn how to navigate challenging conversations, resolve conflicts constructively, and strengthen interpersonal connections.

                                                    SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

                                                    • Verbal and non-verbal communication
                                                    • Emotional intelligence
                                                    • Active listening techniques
                                                    • Providing and receiving feedback
                                                    • Conflict resolution strategies
                                                    • Assertiveness
                                                    • Ethical challenges in communication
                                                    • Relationship dynamics

                                                    Why is the session of relevance to our members?

                                                    This seminar is ideal for professionals who are committed to personal growth and wish to improve their interactions, both in the workplace and in their personal lives.
                                                    Target Audience
                                                    Open to all professionals across various fields.

                                                    Speaker's Profile

                                                    Deborah Giordimaina is a senior health psychologist, gestalt psychotherapist, and registered clinical supervisor with extensive experience in the mental health field. She has worked across various sectors, including psychiatric and community settings, providing therapeutic support to individuals facing mental health difficulties stemming from psychiatric or medical conditions. She has always had a keen interest in working with different population groups and throughout her career she has had the opportunity to work in the areas of child and adolescent mental health, education, and medical health. Deborah also lectures at the University of Malta.

                                                    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.
                                                    • 23 Sep 2025
                                                    • 09:15 - 12:30
                                                    • Online Webinar
                                                    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 provide a detailed legal and practical analysis of tax invoices and fiscal receipts, focusing on their similarities, differences, and regulatory requirements under applicable VAT legislation. Proper issuance and compliance with these documents are essential to ensuring accurate tax reporting and avoiding potential liabilities. Reference will be made to the Twelfth and Thirteenth Schedules of the VAT Act, which respectively set out the specific obligations and formats for tax invoices and fiscal receipts within the VAT framework.
                                                    Compliance challenges and the consequences of non-adherence to VAT regulations.
                                                    To provide a practical perspective, the session will conclude with practical case studies illustrating best practices and common pitfalls in the issuance and processing of tax invoices and fiscal receipts. Attendees will gain a thorough understanding of their correct application within the VAT system, ensuring compliance and minimizing tax exposure.

                                                    SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

                                                    1. Revisiting Invoices- the essentials of the Twelfth Schedule
                                                    2. Revisiting Fiscal Receipts- the essentials of the Thirteenth Schedule
                                                    3. Overview of the case law involving this topic
                                                    4. Practical examples focusing on invoices and fiscal receipts

                                                    Why is the session of relevance to our members?

                                                    Professionals should join this session to gain a thorough understanding of this grey area within VAT. & seek how it applies in their particular industry
                                                    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.
                                                    • 23 Oct 2025
                                                    • 09:15 - 12:30
                                                    • 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 shall provide a professional analysis of VAT implications for Malta’s maritime sector, covering vessel ownership, leasing, chartering, port services, and compliance obligations. Reference will be made to relevant VAT legislation, including the recent extension of VAT exemptions for scheduled sea passenger transport, effective 1st August 2024.

                                                    SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

                                                    1. Refresher on core principles of VAT
                                                    2. Review of current rules addressing this topic
                                                    3. Overview of provisions dealing with this topic
                                                    4. Overview of the case law involving this topic
                                                    5. Practical examples focusing on recharges

                                                    Why is the session of relevance to our members?

                                                    Professionals should join this session to gain a thorough understanding of this particular industry and address issues as well as explore efficiency opportunities

                                                      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.
                                                        • 19 Nov 2025
                                                        • 13:30 - 16:45
                                                        • Online Webinar
                                                        Register
                                                        Registration Time: 13:15
                                                        Sessions Time: 13:30- 16:45  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 aims at offering a structured analysis of the concept of fixed establishments for VAT purposes, a complex and often ambiguous area of VAT law due to the absence of harmonised EU guidance. The session will explore key case law developments that have shaped the interpretation and application of fixed establishments, addressing critical legal and compliance challenges for businesses operating across multiple jurisdictions.

                                                        SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

                                                        1. Overview of the legal framework defining fixed establishment (“FE”)
                                                        2. Examining FE & their relevant in cross border transactions
                                                        3. Overview of the case law involving this topic
                                                             a. Defining human and technical resources
                                                        4. The potential risks of misinterpretation, and the impact on tax planning strategies
                                                        5. Practical examples focusing on invoices and fiscal receipts

                                                        Why is the session of relevance to our members?

                                                        Professionals should join this session to gain a thorough understanding of this grey area within VAT.

                                                          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.
                                                            • 4 Dec 2025
                                                            • 09:15 - 12:30
                                                            • 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.

                                                                             

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