Governance, Risk, Compliance and ESG Summit 2025

13-14 March 2025

Hilton Malta

WELCOME to what we are determined to make one of Europe’s premier RegTech, ESG, Governance, Risk, and Compliance summits.

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

Days
Hours
Minutes
Seconds
It's Started

13-14 March 2025

EVENT SPONSORS

EVENT SPEAKERS

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

Charlie Beach

OKX

Head of Risk

Dr Vanessa Borg

Evolution Gaming

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

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

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)

Senior Policy Advisor

David Ngai

State Street Global Markets

Apac Head of Compliance

Baran Ozkan

Flagright

Co-Founder & CEO

David Perotti

HSBC Bank Malta

Head of HR

Christian Platzer

Black Manta Capital Partners

Co-Founder & Senior Advisor

Josef Portelli

APS Bank plc

Head of Investment

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

MANY MORE SPEAKERS TO COME

TICKETS AND PACKAGES

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.

2-Day Conference Pass

€245 (plus VAT)

2-DAY CONFERENCE PASS
€245 (plus VAT)
Cocktail Reception
€85 (plus VAT)

Join us for an unforgettable evening of networking and socialising at the renowned Quarterdeck Bar at the Hilton Malta.

Farewell Dinner
€95 (plus VAT)

Expect an evening of great discussions, networking, lovely dining and plenty of drinks.

VIP PACKAGE
€395 (plus VAT)

Join us for three days of exciting and thought-provoking networking events.

VIP PACKAGE

€395 (plus VAT)

Join us for three days of exciting and thought-provoking networking events.