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13-14 March 2025
Hilton Malta
The event was wonderful! Excellent, great speakers, well organized...Well done.
Uwe Klapproth
Head of Risk
Euroclear
The Malta GRC ESG event is the place to be in Southeastern Europe to catch up on the latest trends, to meet colleagues, and to compare notes...Coming back here next year for sure.
Nick Tsilas
Assistant General Counsel
Microsoft
I thought this morning's conference was a major step forward in thinking about governance, how companies should run themselves and in improvement in regulation. I enjoyed myself.
Paul Manduca
Chairman
St.James’s Palace
It has been a great two days. The speakers are very insightful. The program is fantastic and looking forward to coming back.
David Ngai
APAC Head of Compliance
State Street Bank
COUNTING EVERY SECOND UNTIL GRC AND ESG SUMMIT
13-14 March 2025
Kanwardeep Ahluwalia
Bank of America
Co-Head Global Markets Risk
Joseph Attard
Entain
Director of International Compliance
Eleftheria Apostolidou
Hellenic Capital Market Commission
Director of Research - Chief Economist
Alex Azzopardi
KPMG Malta
Partner, Risk Consulting Advisory
Samuel Azzopardi
OKX
Deputy General Counsel
Antoine Aquilina
Bank of Valletta plc
Head of Operation Risk
Charlie Beach
OKX
Head of Risk
Dr Vanessa Borg
Evolution Malta
Head of Human Resources
Dr Roberta Buhagiar
RiskCap
Head of Regulatory Services
Dr Bernice Buttigieg
FinanceMalta
Chief Strategy Officer
Prof. Christopher P Buttigieg
Malta Financial Services Authority
Chief Officer - Supervision
Dr Franklin Cachia
CSB Group
Director & Lead Consultant
Hon. Clyde Caruana
Ministry for Finance
Minister
Ryan Caruana
Bank of Valletta plc
Chief AFC Officer and MLRO
Chris Casapinta
Finco Trust
Managing Director
Martha Chetcuti
Malta Gaming Authority
Head of Compliance and Player Protection
Jesmar Ciappara
Trident Trust
Senior Manager - Regulatory
Albert Cilia
Trident Trust
Managing Director
Ramon Cutajar
Forvis Mazars
Advisory Director
Hon. Dr. Miriam Dalli
Ministry for the Environment, Energy and Regeneration of the Grand Harbour
Minister
Rachel Decelis
KPMG Malta
ESG Lead
Pradeep Debata
University of Cambridge
Senior Researcher at Cambridge Judge Business School
Shreeji Doshi
Thomas Murray, Diligex
Director GRC Risk
Mark Drago
HSBC Bank Malta
Head of Financial Crime Compliance
Simon Etheridge
OKX
Head of Internal Audit
Dr Malcolm Falzon
Camilleri Preziosi Advocates
Head of Capital Markets
Hong Fang
OKX
President
Kenneth Farrugia
Malta Financial Services Authority
Chief Executive Officer
Nathan Fenech
Malta Financial Services Authority
Deputy Head, Capital Markets Supervision
Ivan Filletti
GamingMalta
Chief Executive Officer
Susana Ponce Froment
Tide
Global Head of Financial & Credit Risk
Brandon Galea
RMC Wise
Senior Consultant
Ramona Galea
ARQ Group
Director – People & Performance (Advisory)
Glorianne Bonello Gatt
RMC Wise
Senior Compliance Associate
Jesmond Gatt
Malta Financial Services Authority
Chairman
Nathan Gatt
BNF Bank plc
Head of Information Security and IT Governance
Jean Paul Gauci
RiskCap
Head of Risk Services
Mark Gem
Clearstream
Chair European CSD Association
Güzhan Gülay
Borsa İstanbul
Executive Vice President
Stephanie Hurry
Boerse Stuttgart Digital
Head of Business Development and Partnerships
Eric Juzenas
U.S. Securities and Exchange Commission
Associate Director, Division of Trading and Markets
Stephen Keslake
Bank of England
Director of Cyber Security Assurance
Anne Leslie
IBM
Cloud Risk & Controls Leader
Olena Loboiko
European Commission
Policy Officer
Dr Geraldine Spiteri Lucas
Malta Business Registry
Chief Executive Officer / Registrar
Gordon Micallef
RSM Malta
Partner
Karl Micallef
Sparkasse Bank Malta plc
Head of Business Development
Shana Micallef
APS Bank
Security Governance Manager
Peter Mills
Diligex
Co-Founder (ASPIDA)
Charles Mizzi
Malta Gaming Authority
Chief Executive Officer
Tilemachos Moraitis
Microsoft
Head of Government and Corporate Affairs
Yuri Mushkin
OKX
Chief Risk Officer
Kris Nathanail
International Organisation of Securities Commissions (IOSCO)
Director of Standards Development
David Ngai
State Street Global Markets
Apac Head of Compliance
Baran Ozkan
Flagright
Co-Founder & CEO
Paula Redondo Pereira
Luxembourg Stock Exchange
Head of Listing & Regulatory Affairs
David Perotti
HSBC Bank Malta
Head of HR
Josef Portelli
APS Bank plc
Managing Director – Re APS Asset Management
Joseph Portelli
Malta Stock Exchange
Executive Chairman
Anurag Prajapat
Expedia Group
Gen AI Software Engineer
Fabianne Ruggier
RSM Malta
Director
Martin Scicluna
J Sainsbury plc
Chairman
Tarik Senhaji
Bourse de Casablanca
Chief Executive Officer
Tony Sio
Nasdaq
Head of Regulatory Strategy and Innovation
Glen Smith
BNF Bank plc
Chief Risk Officer
Michael Sparks
BYN Mellon
Chief Risk & Compliance Officer
Nandini Sukumar
The World Federation of Exchanges
Chief Executive Officer
Natalia Taft
Exante
Head of Compliance
Ovidiu Tierean
PKF Malta
Senior Advisor
Peter Tkáč
National Bank of Slovakia
Director of Capital Market Supervision Department
Tim Tyler
International Compliance Association
Vice President
Simone Utermarck
International Capital Market Association
Senior Director, Sustainable Finance
Alicia Vella
Forvis Mazars
Advisory Director
George Vella
FinanceMalta
Chairman
Lorraine Vella
Malta Financial Services Authority
Head Capital Markets Supervision
Dr Vincent Vella
Computime
Chief Technology Officer
Malcolm Wallbank
ARQ Group
AML and Risk Manager
Lawrence Martin C. Walsh
European Investment Bank
Head of EIB Group Office in Malta
Mark Wirth
Zampa Debattista
Partner
Malcolm Wright
OKX
Deputy Chief Compliance Officer
Ty Zamkow
Stealth AI
Co-Founder and CEO
Alfred Zammit
Financial Intelligence Analysis Unit
Director
Simon Zammit
Malta Stock Exchange
Chief Executive Officer
Vanessa Zhang
OKX
Chief Compliance Officer
This conference is aimed at corporate executives, regulators and financial industry practitioners who will come together to present, discuss and debate emerging trends within the governance, risk and compliance sectors. Buy your 2-Day pass here or upgrade to the full VIP package.
Join us for an unforgettable evening of networking and socialising at the renowned Quarterdeck Bar at the Hilton Malta.
Expect an evening of great discussions, networking, lovely dining and plenty of drinks.
Join us for three days of exciting and thought-provoking networking events.
Join us for three days of exciting and thought-provoking networking events.