Upcoming events

Switch to Calendar View

• M26042 - Corporate Tax Returns (Online)

  • When
    30 Sep 2026
  •  
    09:15 - 12:30
  • Location
    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

  A practical session going through the tax return for Companies and discussing how best to compile it.  The seminar will focus on the most relevant and also new  Tax Return Attachments (TRAs.)

  Specific topics to be covered during the session

  • Completing the tax return for companies 

  • Discussing relevant TRAs such as Dividend, Interest and any new updates and changes for YA 2025.

  Why is the session of relevance to our members?

  Helps in completing the tax returns for companies

  Target Audience

  Accountants, tax practitioners and CFOs of companies

  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.

  Show details
• M26094 - Meet the Regulator - Financial Intelligence Analysis Unit (FIAU)

  • When
    1 Oct 2026
  •  
    09:00 - 12:30

  Register

  Registration Time: 09:00
  Session Time: 09:30 - 12:30  No Break

  Venue: Villa Arrigo Naxxar

  Participation Fees 
  MIA Members: €45.00

  Non-MIA Members: €80.00

  Retired Members: €25.00

  Students: €35.00

  10% discount for CPE Bundle Holders.
  Kindly contact cpeevents@miamalta.org.

  The Malta Institute of Accountants is pleased to host a new edition of its Meet the Regulator Series, featuring representatives from the Financial Intelligence Analysis Unit (FIAU).

  The session will be addressed by Dr Jonathan Phyall, Head within the FIAU's Legal Affairs Section. Additional FIAU speakers are expected to participate and will be confirmed in due course.
  Designed to facilitate constructive dialogue between the profession and the regulator, the session will provide members with an opportunity to gain insights into the FIAU's current priorities, regulatory developments and operational initiatives, while discussing practical challenges encountered in the implementation of AML/CFT obligations.

  Agenda

  09:15 – 09:20 Welcome and Introductions by MIA and FIAU
  09:20 – 10:30 Discussion on updates by the FIAU, together with actions being undertaken
  10:30 – 10:50 Questions and Answers from the floor 
  10:50 – 11:05 Coffee Break
  11:05 – 11:45 Local Updates by FIAU
  11:45 – 12:15 Fireside chat between FIAU Representative and MIA Representative questions and Answers 
  12:15 – 12:30 Questions from the floor followed by concluding Remarks

  You are kindly being invited to share any feedback, recommendations, or comments you might have, including specific anonymised examples and anonymised supporting documents, to technical@miamalta.org by the 9th September 2026.

  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.

  The Malta Institute of Accountants may take photos during this event. These images will be used by the Institute to share news about the event in newsletters, the Annual Report, The Accountant Journal and printed publicity. Photos can also be published on MIA’s social media channels including Facebook and LinkedIn. Such images may be used to publicise future events of the same nature and for reporting purposes.

  Show details
• M26048 - Dissecting Red Flags and Ongoing Monitoring in Directorship Services (Online)

  • When
    6 Oct 2026
  •  
    09:15 - 12:30
  • Location
    Online Webinar

  Register

  Registration Time: 09:00
  Sessions Time: 09:15 - 12:30  including a 15-minute break
  Speaker: Dr Elizabeth Sammut Borg 
  Venue:   Online Webinar

  Participation Fees 
  MIA Members: €28.00

  Non-MIA Members: €50.00

  Retired Members: €15.00

  Students: €20.00

  *Group bookings for 3 or more participants available.

  BACKGROUND INFORMATION

  Directorship services remain a key focus area for regulatory scrutiny in Malta. Drawing on recent supervisory findings and enforcement insights published by the FIAU, this session will provide a practical deep dive into red flags, transaction monitoring failures, governance weaknesses, and trigger events that require reassessment. Whether you provide directorship services directly or oversee compliance within your organisation, this session will equip you with the tools to strengthen monitoring frameworks, mitigate regulatory exposure, and align your practices with current supervisory expectations. Attendance is highly recommended for both members and non-members seeking to enhance their AML/CFT compliance and governance standards.
  

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

  • The risk landscape for directorship services in Malta, including NRA findings

  • Regulatory expectations under the PMLFTR and Implementing Procedures (Part II – CSPs)

  • Key red flags and governance weaknesses that increase AML/CFT exposure

  • Scrutiny of large, complex and unusual transactions

  • Trigger events requiring reassessment of the business relationship

  • Building a defensible risk-based ongoing monitoring framework

  • Escalation protocols and STR decision-making considerations

  • Practical case studies based on supervisory insights

  The session will combine regulatory analysis with real-world scenarios to ensure practical takeaways.

  Why is the session of relevance to our members?

  Directorship services remain a key area of supervisory focus in Malta, with recent publications and enforcement insights from the Financial Intelligence Analysis Unit highlighting recurring weaknesses in transaction monitoring, trigger event reassessments and governance oversight. This session offers a practical, regulator-informed deep dive into the red flags and ongoing monitoring obligations attached to directorship roles, equipping attendees with actionable tools to strengthen their compliance frameworks and reduce exposure. Whether you are a member seeking to stay ahead of supervisory expectations or a non-member looking to benchmark and enhance your internal controls, this CPE session provides timely, relevant and implementable guidance.
  

  Target Audience

  This session is designed for Company Service Providers (CSPs), directors and nominee directors, company secretaries, MLROs and Compliance Officers, risk and governance professionals, warranted professionals providing directorship services, and senior management within corporate services firms.
  

  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

  
  

  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.

  Show details
• M26068 - AML Basics & Red Flags in CASPs (Crypto-Asset Service Providers) (Online)

  • When
    3 Nov 2026
  •  
    09:30 - 11:30
  • Location
    Online Webinar

  Register

  Registration Time: 09:15
  Sessions Time: 09:30- 11:30  including a 15-minute break
  Speaker: Dr Elizabeth Sammut Borg 
  Venue:   Online Webinar

  Participation Fees 
  MIA Members: €28.00

  Non-MIA Members: €50.00

  Retired Members: €15.00

  Students: €20.00

  *Group bookings for 3 or more participants available.

  BACKGROUND INFORMATION

  The rapid growth of crypto-assets has brought increased regulatory scrutiny, placing Crypto-Asset Service Providers (CASPs) at the forefront of Anti-Money Laundering (AML) compliance efforts. At the same time, other obliged entities and service providers interacting with CASPs—such as financial institutions, payment providers, and corporate service providers—are increasingly exposed to crypto-related risks.
  A key development in this space is the implementation of the Travel Rule, which introduces new requirements around the collection and sharing of originator and beneficiary information in crypto transactions. This creates both operational and compliance challenges for CASPs and their counterparties.
  As regulatory expectations continue to evolve, organisations must ensure they are equipped to identify, assess, and respond to financial crime risks effectively.
  This session provides a practical introduction to AML fundamentals within the crypto environment, with a strong focus on recognising red flags, understanding Travel Rule obligations, and applying risk-based controls in day-to-day operations.

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

  • Overview of AML/CFT obligations applicable to CASPs

  • Key financial crime risks in crypto-asset activities

  • The Travel Rule: scope, requirements, and practical implementation challenges

  • Common red flags in crypto-related transactions and business relationships

  • Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) in a crypto context

  • Transaction monitoring considerations involving CASPs

  • Practical case studies across CASPs and counterparties

  Why is the session of relevance to our members?

  As regulatory expectations tighten, including the implementation of the Travel Rule, CASPs face increasing compliance complexity and scrutiny. Many organisations are still navigating how to apply these requirements effectively in practice.
  This session delivers practical, real-world insights into crypto-related AML risks, highlighting common red flags and key implementation challenges. Attendees will gain actionable knowledge to strengthen compliance frameworks, improve detection of suspicious activity, and better manage regulatory expectations.

  Target Audience

  • Employees of Crypto-Asset Service Providers (CASPs)
  • Compliance and AML/CFT professionals
  • Financial institutions/Subject Persons interacting with CASPs
  • Risk, fraud, and onboarding teams

  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

  
  

  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.

  Show details
• M26095 - Meet the Regulator - Malta Tax and Customs Administration (MTCA)

  • When
    1 Dec 2026
  •  
    09:00 - 12:30

  Register

  More details coming soon.

  Registration Time: 09:00
  Session Time: 09:30 - 12:30  No Break

  Speakers: 

  • Mr Joseph Caruana, Commissioner for Tax and Customs

  • Mr Shawn Agius – Director General, Tax Operations

  • Mr Lydon Farrugia – Director, Registration, Filing and Assessment

  • Mr Manfred Barbara – Director General, Verification and Audit Department

  • Mr Alan Mamo – Director General Customs Operations

  Venue: TBA

  Participation Fees 
  MIA Members: €45.00

  Non-MIA Members: €80.00

  Retired Members: €25.00

  Students: €35.00

  10% discount for CPE Bundle Holders.
  Kindly contact cpeevents@miamalta.org.

  Agenda

  • Welcome and introductions
  • Overview of regulatory updates and operational changes
  • MTCA presentations across departments
  • Extended Q&A session (including pre-submitted questions)

  Building on the existing partnership and ongoing collaboration between the MIA and authorities, the MIA is organising a series of events in collaboration with MBR, FIAU, MFSA, MGA and MTCA.

  During this meeting, participants will have the opportunity to participate in a discussion on matters encountered during the day-to-day operations and related explanations, solutions and proposed way forward.

  Participation is highly recommended as it will provide attendees with the opportunity to directly interact with the regulators.

  You are kindly being invited to share any feedback, recommendations, or comments you might have, including specific anonymised examples and anonymised supporting documents, to technical@miamalta.org by the 11th November 2026.

  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.

  The Malta Institute of Accountants may take photos during this event. These images will be used by the Institute to share news about the event in newsletters, the Annual Report, The Accountant Journal and printed publicity. Photos can also be published on MIA’s social media channels including Facebook and LinkedIn. Such images may be used to publicise future events of the same nature and for reporting purposes.

  Show details
• M26098 - Customer Risk Assessment & the Risk-Based Approach (Online)

  • When
    2 Dec 2026
  •  
    13:30 - 15:30
  • Location
    Online Webinar

  Register

  Registration Time: 13:15
  Sessions Time: 13:30 - 15:30  including a 15-minute break
  Speaker: Dr Elizabeth Sammut Borg 
  Venue:   Online Webinar

  Participation Fees 
  MIA Members: €28.00

  Non-MIA Members: €50.00

  Retired Members: €15.00

  Students: €20.00

  *Group bookings for 3 or more participants available.

  BACKGROUND INFORMATION

  A robust Customer Risk Assessment (CRA) is fundamental to an effective risk-based approach (RBA) to AML/CFT. It enables organisations to understand who their customers are, assess the level of money laundering and terrorist financing risk they present, and apply proportionate due diligence measures throughout the customer relationship.
  Customer risk assessments play a critical role in the onboarding process, ensuring that firms collect the appropriate information, apply the correct level of Customer Due Diligence (CDD), and identify where Enhanced Due Diligence (EDD) may be required. They should also align with the firm's Business Risk Assessment (BRA) to ensure customer risks are assessed consistently within the organisation's overall risk framework.
  This practical session will provide attendees with a clear understanding of customer risk assessments, their interaction with the Business Risk Assessment, and how to apply the risk-based approach effectively in line with regulatory expectations.

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

  • Introduction to Customer Risk Assessment (CRA): Purpose and regulatory expectations.

  • Customer Risk Assessment and Onboarding: Understanding your customer and determining the appropriate level of due diligence.

  • The Interaction between the CRA and the BRA: Ensuring customer risks are assessed consistently within the firm's overall risk framework.

  • Applying the Risk-Based Approach: Using customer risk assessments to determine the appropriate level of CDD, EDD, and ongoing monitoring.

  • Common Challenges and Best Practices: Practical examples and common deficiencies identified during supervisory reviews.

  Why is the session of relevance to our members?

  An effective Customer Risk Assessment is the foundation of a strong AML/CFT framework. This session will provide practical guidance on conducting customer risk assessments, strengthening onboarding processes, and applying a consistent risk-based approach in line with regulatory expectations. Attendees will gain practical insights to enhance compliance and improve the effectiveness of their AML/CFT controls.

  Target Audience

  • Subject Persons

  • Compliance Officers

  • MLROs

  • 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) 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

  
  

  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.

  Show details