MIA Event Brochure

Event Brochure

Ongoing Monitoring Responsibilities in AML/CFT for Auditors

2 Apr | 13:30 - 16:45 | 3 Core Hours | M25018

Mr John Debattista

EDD: Dealing with Non-Reputable and High Risk Jurisdictions

7 May | 13:30 - 15:30 | 2 Core Hours | M25041

Dr Elizabeth Sammut Borg

Cash Usage - AML Implications

26 Jun | 13:30 - 15:30 | 3 Core Hours | M25050

Dr Elizabeth Sammut Borg

Audit & Assurance

An Overview of Internal Auditing Standards

01 Apr | 13:30 - 16:45 | 3 Core Hours | M25034

Ms Ingrid Azzopardi

Lessons learnt from Quality Assurance Unit inspection visits

24 Apr | 09:30 - 11:30 | 2 Core Hours | M25037

Mr Roderick Falzon

Audit considerations for funds

19 Jun | 13:30 - 16:45 | 3 Core Hours | M25049

Mr John Debattista & Mr James Borg

Mr Neville Saliba, Mr John Debattista & Thomas Zammit

David Leone Ganado

The 2024 Amendments to Rent Laws

23 May | 09:15 - 12:30 | 3 Professional Hours | M25047

Dr Robert Attard

Management & Finance

Compliance Duties vis-à-vis Senior Management & the Board

3 Apr | 09:15 - 12:30 | 3 Core Hours | M25042

Dr Rakele Cini

The upcoming Workplace Pension Schemes Legislation

15 & 17 Apr | 09:30 - 11:30 | 4 Professional Hours | M25028

These CPE Sessions are being sponsored by APS Bank

Mr Mark Lamb, Mr Mirko Rapa, Mr Nick Xuereb, Mr Darran Agius, Mr Jonathan Mifsud

Human Capital Risk Management

30 Apr | 13:30 - 16:45 | 3 Professional Hours | M25039

Mr Ray Micallef

Personal Skills

Effective Communication: The Key to Workplace Success

18 Jun | 13:30 - 16:45 | 3 Professional Hours | M25048

Ms Mariella Galea

Regulatory

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

22 May | 13:30 - 16:45 | 3 Core | M25035

Dr Maria DeBono

Dissolution and Liquidation in terms of Maltese law

28 May | 13:30 - 16:45 | 3 Core | M25036

Dr Maria DeBono

04, 09, 16 Apr | 09:15 - 12:30 | 9 Core Hours | M25010.2

Mr Saviour Bezzina

by 3rd April to benefit from the

An Overview and Update on DACs

10 Apr | 13:30 - 16:45 | 3 Core Hours | M25032

Dr Ian Zahra

29 Apr | 13:30 - 16:45 | 3 Core Hours | M25030

Mr Kenneth Cremona

Taxation of Passive Income

13 May | 09:15 - 12:30 | 3 Core Hours | M25040

Mr Christian Vella

Personal Tax Returns

6 Jun | 09:15 - 12:30 | 3 Core Hours | M25046

Dr Jeanette Calleja Borg