13-14 March 2025

Governance, Risk, Compliance and ESG Week 2025

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

Days
Hours
Minutes
Seconds
It's Started

13-14 March 2025

EVENT SPONSORS

DIAMOND

PLATINUM

GOLD

SILVER

EVENT SPEAKERS

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

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)
ESG Luncheon
€85 (plus VAT)

Under the auspices of the President of Malta, expect a lovely lunch and fascinating discussions revolving around how to manage ESG concerns.

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
€445 (plus VAT)

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

VIP PACKAGE

€445 (plus VAT)