MIA Event Brochure

Event Brochure

Beneficial Ownership

04 Feb | 13:30 - 16:45 | 3 Core Hours | M25026

Mr Alan Craig & Ms Alicia Vella

Ongoing Monitoring Responsibilities in AML/CFT for Auditors

26 Mar | 13:30 - 16:45 | 3 Core Hours | M25018

Mr John Debattista

Critical Internal Controls for Businesses: Which and Why

12 Mar | 13:30 - 16:45 | 3 Core Hours | M25012

Ms Ingrid Azzopardi

An Overview of Internal Auditing Standards

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

Ms Ingrid Azzopardi

Digital

Artificial intelligence and its practical regulation under the AI Act

25 Mar | 13:30 - 16:45 | 3 Core Hours | M25001

Dr Gianluca Busuttil

Ethics

Professional Competence and Due CarePractical Considerations

27 Mar | 13:30 - 16:45 | 3 Core Hours | M25015

Mr Mario P.Galea

07 Feb | 09:30 - 11:30 | 2 Core Hours | M25003

Mr Georges Xuereb

18 Feb | 13:30 - 16:45 | 3 Core Hours | M25011

Mr Paul Zammit

Ms Oriana Abela & Mrs Lara Borg

Business Consolidations - The Applicable Suite of Standards

21 Mar | 09:30 - 11:30 | 2 Core Hours | M25002

Mr Georges Xuereb

Management & Finance

How can family businesses become the best of breed

19 Feb | 09:15 - 12:30 | 3 Professional Hours | M25007

Mr Silvan Mifsud

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 Darran Agius, Mr Bernard Attard, Mr Jonathan Mifsud, Mr Nick Xuereb

Personal Skills

Thriving in Accounting: Prioritising self-care for women

07 Mar | 09:15 - 12:30 | 3 Professional Hours | M25033

Dr Natalie Keneley

The Accountant as the Trusted Advisor

18 Mar | 09:15 - 12:30 | 3 Core Hours | M25004

Mr Clayton Degiorgio

Sustainability

The connectivity between financial and sustainability risks and opportunities

28 Mar | 09:15 - 12:30 | 3 Core Hours | M25027

Ms Michaela Valletta & Mr Antoine Fenech

VAT & Gaming

06 Feb | 09:15 - 12:30 | 3 Core Hours | M25020

Mr Kenneth Cremona

Tax and duty implications on transfers of securities and other relevant considerations

12 Feb | 13:30 - 16:45 | 3 Core Hours | M25006

Mr Christian Vella & Ms Nicola Attard

06, 11, 14 Mar & 04, 09, 16 Apr | 09:15 - 12:30 | 18 Core Hours | M25010

Mr Saviour Bezzina

Book by 5th March to benefit from the

06, 11, 14 Mar | 09:15 - 12:30 | 9 Core Hours | M25010.1

Mr Saviour Bezzina

Discounted Package Price

Book by 5th March to benefit from the special package price.

Rules governing Malta’s jurisdiction to tax

26 Feb | 13:30 - 16:45 | 3 Core Hours | M25014

Dr Christopher Bergedahl

MAINTAINING A ROBUST AML ECOSYSTEM

13 Feb | Radisson Blu Resort, St. Julian’s

13 Mar | 09:15 - 12:30 | 3 Core Hours | M25025

Dr Jeanette Calleja Borg

VAT Advanced Level 3 SESSIONS

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

Mr Saviour Bezzina

Discounted Package Price

Book by 3rd April to benefit from the special package price.

TOMS Unpacked: VAT Insights for Tourism with Confidence

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

Mr Kenneth Cremona

miamalta.org/events