Event Agenda

13:15

Registration
  • The regulatory framework
  • The appointment and resignation of the MLRO
  • The roles and responsibilities of the MLRO
  • MLRO needs and requirements
  • The key characteristics of a MLRO
  • Being an effective MLRO
  • Overview of related legislative provisions
  • The regulatory framework
  • The appointment and resignation of the MLRO
  • The roles and responsibilities of the MLRO
  • MLRO needs and requirements
  • The key characteristics of a MLRO
  • Being an effective MLRO
  • Overview of related legislative provisions

16:45

End Time

Speakers

Dr Antonio Ghirlando

Dr Antonio Ghirlando

Pricing & Registration

€20 - €75

Participation Fee

The Institute is now accepting payments via Paypal

  • MIA Members: €40.00
  • Non-MIA Members: €75.00
  • Retired Members: €20.00
  • Students: €30.00

The Institute is now accepting payments via Paypal

  • MIA Members: €40.00
  • Non-MIA Members: €75.00
  • Retired Members: €20.00
  • Students: €30.00

Contact Us

Dorianne Formosa

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December

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December

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January

14

The Legal Concept of Fortuitous Event (M21001)

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January

14

The Legal Concept of Fortuitous Event (M21001)

Online Webinar

13:30 - 16:45

January

20

The 5-step Model of Revenue Recognition (M21002)

Online Webinar

13:30 - 16:45

January

20

The 5-step Model of Revenue Recognition (M21002)

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January

21

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Online Webinar

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January

26

Preparing for changes to ISA540 on Auditing Accounting Estimates (M21004)

Online Webinar

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January

27

Recent developments in the FinTech industry and tax implications (M21005)

Online Webinar

09:15 - 12:30

January

28

VAT Considerations in the Immovable Property Industry (M21006)

Online Webinar

13:30 - 16:45

February

2

VAT Introductory Course (M21015.1)

Online Webinar

09:15 - 12:30

February

11

Aspects of the Criminal Code relevant to Accountants (M21008)

Online Webinar

13:30 - 16:45

February

12

Budgeting and Forecasting – Linking Strategy with uncertainty (M21007)

Online Webinar

09:15 - 12:30

February

23

Financial Instruments Under IFRS And GAPSME – 2 Sessions (M21009)

Online Webinar

13:30 - 16:45

February

24

Employment Law basics, a practical approach (M21018)

Online Webinar

13:30 - 16:45

March

2

Revisiting the Anti-Tax Avoidance Directive (M21010)

Online Webinar

13:30 - 16:45

March

9

The VAT Implications of Supplies of Goods (M21011)

Online Webinar

13:30 - 15:30

March

11

The VAT Implications of Supplies of Services (M21012)

Online Webinar

13:30 - 15:30

March

12

Getting into the driver’s seat: how do you inspire performance? (M21013)

Online Webinar

09:15 - 12:30

March

16

Consolidations – From theory to practical case studies – 3 Sessions (M21014)

Online Webinar

13:30 - 16:45

March

24

The role of the company secretary (M21016)

Online Webinar

09:15 - 12:30

April

8

VAT Advanced Course – 3 Sessions (M21015.2)

Online Webinar

09:15 - 12:30

April

14

The responsibilities and obligations of becoming a director (M21017)

Online Webinar

13:30 - 16:45