Financial Crime World

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Forensic Accounting in Financial Crimes: A Vital Tool in Malta

Introduction

The Malta Institute of Accountants (MIA) has announced a webinar on forensic accounting in financial crimes, set to take place online from 13:30 to 16:45, including a 15-minute break. The session will be led by experts Rebekah Barthet and Alicia Vella, both renowned in their fields.

Overview of Forensic Accounting and Internal Audit

The webinar aims to provide an overview of forensic accounting and internal audit, two essential specializations within the accountancy profession. Forensic Accounting is the process of gathering evidence to establish the existence of fraud or criminal activity, with the intention for it to be used in court. Internal Auditing, on the other hand, is an independent function that provides objective assurance on an organization’s risk management, governance, and internal control processes.

What to Expect from the Webinar

During the session, attendees will gain insights into:

  • The characteristics and skillset required by forensic accountants and internal auditors
  • Key similarities and differences between the two specializations
  • The role of forensic accountants and internal auditors in relation to fraud
  • Practical examples of how these skills are applied in real-world scenarios

Target Audience

The webinar is particularly relevant for:

  • Aspiring finance professionals seeking to understand the basics of forensic accounting and internal audit
  • Those already working in these fields
  • Corporate governance professionals responsible for monitoring an organization’s risk assessment process and managing exposure to fraud risks

Speakers’ Expertise

Rebekah Barthet, a senior manager at Mazars in Malta, will share her expertise on forensic investigations related to financial crime, having worked on anti-money laundering projects instituted by law-enforcement agencies. Alicia Vella, a director within the advisory department of Mazars, has extensive experience in internal audit and risk management, with a particular focus on the insurance, gaming, and investment services industries.

Webinar Details

  • Date: [TBD]
  • Time: 13:30 - 16:45 (including a 15-minute break)
  • Accreditation: 3 core CPE hours
  • Open to MIA members and non-members alike
  • Group bookings available for three or more participants
  • Registration fees:
    • €20 for retired members
    • €50 for MIA members
    • €75 for non-MIA members

Registration and Terms of Use

By registering for this event, attendees agree that the Malta Institute of Accountants will collect their information in accordance with its Privacy Notice. All webinars are recorded and retained by MIA for internal use.

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