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5-8 March 2024
WELCOME
to what we anticipate
will be one of Europe’s
premier RegTech, ESG, Governance, Risk and Compliance summits.
to what we anticipate
will be one of Europe’s
premier RegTech, ESG, Governance, Risk and Compliance
summits.
I am absolutely impressed about how this conference on Governance Risk and Compliance attracted such a great turnout from such a broad section of the European and Maltese financial communities.
Mark Gem
Chair of the European CSD Association
Clearstream
The range of topics being covered, and the speakers are very, very interesting
Vincent King
Head of DevSecOps for Cloud Transformation
Bank of England
These topics that we discussed today in the GRC Summit are front and centre of the financial services industry mind.
Nandini Sukumar
Chief Executive Officer
World Federation of Exchanges
There are so many interesting people here from different Compliance and Governance companies, so it really meets my expectations!
Benjamin Knull
Forensic Investigation Specialist
COUNTING EVERY SECOND UNTIL GRC and ESG WEEK
5-8 March 2024
Mark Abela
RiskCap
Head of AML Services
Sandeep Agrawal
PwC UK
Partner
Conrad Aquilina
Grant Thornton
Director Information Technology
Joseph Attard
Entain
Director of International Compliance
Fabio Axisa
PwC
Partner
Clint Azzopardi Flores
Bank of Valletta plc
Head of ESG
Ruth Bailey
Citigroup
Chief Administrative Officer, Global Head of Risk & Controls
Christian Bajada
BMIT
Head of Information Security
Dr James Baldacchino
Malta Gaming Authority
Head of Legal and Enforcement
Chris Mifsud Bonnici
PwC
Partner
Giselle Borg
KPMG
Partner, Advisory Services
Vanessa Borg
Evolution Gaming
Head of Human Resources
Rodrigo Buenaventura
Spanish National Securities Market Commission
Chairman
Prof. Christopher P Buttigieg
Malta Financial Services Authority
Chief Officer - Supervision
Colin Calleja
BDO Malta
Director of Risk
Dr Thea Camilleri
Lexco
Regulatory Compliance Manager
Claudio Caruana
GiG
General Counsel
Hon. Clyde Caruana
Ministry for Finance
Minister
Dr Laragh Cassar
APS Bank plc
Non-executive director
David Cauchi
LeoVegas Group
Group Head of Privacy
Prof. Pierre-Henri Conac
University of Luxembourg, Max Planck Fellow
Acting Director, LCEL
Ian Coppini
Deloitte Malta
Director, Risk Advisory
Abby Rachel Cosgrave
LeoVegas Group
Chief Legal and Compliance Officer
Kirsten Cremona
PwC
Senior Manager, Cyber Security & Privacy
Ramon Cutajar
Mazars
Advisory Director
Christine Dalli
E2S Monitoring
Director & Head of Compliance
Hon. Dr Miriam Dalli
Ministry for the Environment, Energy and Regeneration of the Grand Harbour
Minister
Ian Deguara
Office of the Information and Data Protection Commissioner
Commissioner
Martina Doherty
MD Consulting
Business Psychologist
Elena Dourou
Bank of Valletta plc
Internal Audit Executive
Jaspreet Duhra
S&P Dow Jones Indices
Managing Director, Global Head of Sustainability Indices
Kyle Edwards
Cboe Global Markets
Senior Director, Public Policy
Dr Malcolm Falzon
Camilleri Preziosi
Head of Capital Markets
Hong Fang
OKX
President
Kenneth Farrugia
Bank of Valletta plc
Chief Executive Officer
Kenneth Farrugia
Malta Financial Services Authority
Chief Executive Officer
Sarah Farrugia
RMC Wise Ltd
Head of Compliance
Stefan Farrugia
Eunoia Limited
Chief Executive Officer
Ivan Filletti
GamingMalta
Chief Executive Officer
Myriam Filletti
RSM Malta
Internal Audit Manager
Dr Manfred Galdes
ARQ
Managing Partner
Jesmond Gatt
Malta Financial Services Authority
Chairman
Curt Gauci
KPMG
Partner, Digital Solutions
Jean Paul Gauci
RiskCap
Head of Risk Services
Eric Juzenas
U.S. Securities and Exchange Commission
Associate Director, Division of Trading and Markets
Vincent King
Bank of England
Head of DevSecOps for Cloud Transformation
Dr Uwe Klapproth
Euroclear
Head of Risk
Benjamin Knull
Institute for Governance & Psychology
Founder and Director
Alex Konewko
ARQ Group
Director, Risk Advisory
Christian Kulas
Deutsche Börse
AI Solution Architect
Mark Lautier
PwC
Partner
Anne Leslie
IBM
Cloud Risk and Controls Leader EMEA
Fredric Lundén
Betsson Group
Vice President
Dr Malcolm Mallia
Lexco
Founder/CEO
Paul Manduca
St. James's Place
Chairman
Rory McGrath
Corlytics
Senior PreSales and Product Consultant
Summer K. Mersinger
Commodity Futures Trading Commission
Commissioner
Richard Metcalfe
World Federation of Exchanges
Head of Regulatory Affairs
Doreen Micallef
E2S Monitoring
Financial Risk Manager
Gordon Micallef
RSM Malta
Partner
Maria Micallef
HSBC Bank Malta plc
Non-executive director
Carmen Mihaescu
Mazars
Cyber Technology GRC Specialist
Anthony Miller
United Nations Sustainable Stock Exchanges Initiative
Chief Coordinator
Peter Mills
Diligex
Co-Founder (ASPIDA)
Jesmond Mizzi
Jesmond Mizzi Financial Advisors
Managing Director
Martin Moloney
IOSCO
Secretary General
David Ngai
State Street Global Markets
Apac Head of Compliance
Liesbeth Oost
JVH Group
Head of ESG
Tom Osborn
Risk.net
Financial Journalist
Cliff Pace
Malta Stock Exchange Institute
Director of Studies
Michael Parnis
Advisor
Joseph Portelli
Malta Stock Exchange
Executive Chairman
Ben Pott
BNY Mellon
Head of Public Policy and Government Affairs, EMEA
William Rimington
Diligex
Managing Director, Cyber Risk
Michael E. Ruck
K&L Gates
Partner
Sandra Saliba
APS Bank plc
Security Governance Manager
Andrew Schembri
PwC
Partner
Dr James Scicluna
WH Partners
Managing Partner
Praveen Singh
ICBC Standard Bank plc
Head of IT Risk and Cybersecurity
William (Bill) Speth
Bosun Asset Management
Chief of Equity Products
Ivan Spiteri
BDO Malta
Director Technology Advisory & Assurance
Michelle Spiteri
RMC Wise Ltd
Senior Risk Associate
Philip Stafford
Financial Times
Digital Finance News Editor
Nandini Sukumar
The World Federation of Exchanges
Chief Executive Officer
Eva Szalay
Independent Financial Journalist
Financial Writer
Donald Tabone
Betsson Group
Chief Information Security Officer
Christine Tabone
APS Bank plc
Head of Enterprise Risk Management
Nick Tsilas
Microsoft
Assistant General Counsel
Corinne Valletta
Betsson Group
General Counsel
Alicia Vella
Mazars
Advisory Director
Alison Vella
Komply
Financial Crime Risk Manager
Dione Vella
BMIT
Chief Digital & Compliance Officer
Francesca Vella
Grant Thornton
Senior Manager, Business Consulting Services
Norbert Vella
PwC
Partner
Dr Vincent Vella
Computime
Chief Technology Officer
Alfred Zammit
FIAU
Director
Simon Zammit
Malta Stock Exchange
Chief Executive Officer
Dr Andre Zerafa
Ganado Advocates
Managing Partner
Dr Mario Zerafa
Ganado Advocates
Senior Associate
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.
Under the auspices of the President of Malta, expect a lovely lunch and fascinating discussions revolving around how to manage ESG concerns.
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 four days of exciting and thought-provoking networking events.