Event Brochure
Practical Insights into Global Financial Crimes:
Understanding predicate offences and transaction patterns
16 Jul | 09:15 - 12:30 | 3 Core Hours | M25068
Ms Marija Balciunaite
Customer Due Diligence (CDD) in practice: Identification and verification procedures
22 Jul | 09:15 - 12:30 | 3 Core Hours | M25063
Dr Elizabeth Sammut Borg
Audit & Assurance
An Overview of International Standard on Review Engagements 2400 (Revised), Engagements to Review
Historical Financial Statements
2 Oct | 09:30 - 11:30 | 2 Core Hours | M25085
Ms Janis Hyzler & Ms Joanne Saliba
Markets in Crypto-Assets Regulation (MiCA)
30 Jul | 09:15 - 12:30 | 3 Core Hours | M25080
Mr Gordon Micallef
Financial Reporting
The Impact Of Exchange Rate Fluctuations On Financial Statements
15 Oct | 13:30 - 16:45 | 3 Core Hours | M25071
Mr Paul Zammit
The Recognition and Measurement Of Intangible Assets Under IFRS And GAPSME
26 Nov | 13:30 - 16:45 | 3 Core Hours | M25072
Mr Paul Zammit
Paul Zammit
Jeremy John Scicluna & Mr Jake Mizzi
3 Oct | 09:15 - 12:30 | TBA | M25083 Mr Clayton Degiorgio
Leading an Organisation to Success
29 Jul | 09:15 - 12:30 | 3 Core Hours | M25067
Mr Silvan Mifsud
Personal Skills
Building Bridges: The Power of Effective Communication
10 Jul | 09:15 - 12:30 | 3 Professional Hours | M25059
Ms Deborah Giordimaina
Mind Matters: Psychological Tools for Success
7 Oct | 09:15 - 12:30 | 3 Core Hours | M25064
Ms Deborah Giordimaina
Tax and regulatory developments in crypto-asset regulation
2 Jul | 09:15 - 12:30 | 3 Core Hours | M25073
Dr Gianluca Busuttil & Dr Timothy Borg Olivier
VAT Treatment of Insurance and other Financial Services
17 Jul | 09:15 - 12:30 | 3 Core Hours | M25066
Mr Saviour Bezzina
Intellectual Property – A Malta tax deep dive
23 Jul | 09:15 - 12:30 | 3 Core Hours | M25061
Mr Christian Vella & Ms Nicola Attard
Taxation of Passive Income
4 Sep | 09:15 - 12:30 | 3 Core Hours | M25081
Mr Christian Vella & Ms Nicola Attard
A seminar on tax invoices and fiscal receipts: the similarities and differences
23 Sep | 09:15 - 12:30 | 3 Core Hours | M25053
Mr Kenneth Cremona
Corporate Tax Returns
30 Sep | 09:15 - 12:30 | 3 Core Hours | M25070
Dr Jeanette Calleja Borg
09:30 - 12:30 | Villa Arrigo, Naxxar
Thursday 31 July
Wednesday 22 October
Tuesday 18 November
Wednesday 3 December
Tax Refunds
14 Oct | 09:15 - 12:30 | 3 Core Hours | M25069
Dr Jeanette Calleja Borg
VAT and maritime activities
23 Oct | 09:15 - 12:30 | 3 Core Hours | M25054
Mr Kenneth Cremona