19:30 - 21:30

Cocktail Reception, Quarterdeck Bar, Hilton Hotel

Join us for an unforgettable evening of networking and socialising at the renowned Quarterdeck Bar at Hilton Malta. Step into the grandeur of the Quarterdeck Bar, where the sophisticated ambiance and breathtaking views of the Portomaso Yacht Marina await. Indulge in a delectable selection of exquisite cocktails and savour the culinary delights that have earned Hilton Malta its renowned reputation for exceptional hospitality.

08:30 - 09:15

Registration

The start of an exciting and informative two days. Join us to register for the conference and start the day with a coffee and snack.

09:15 - 09:30

Welcome Address

Opening the Malta Stock Exchange Governance, Risk, Compliance and ESG Summit, this session will be addressed by Joseph Portelli, Executive Chairman of the Malta Stock Exchange. It sets the tone for the summit by outlining the key themes, priorities, and focus areas that will shape the discussions ahead.

09:30 - 09:45

Keynote

This keynote will be delivered by Hon. Clyde Caruana, Minister for Finance, providing insights into national fiscal strategy and policy priorities shaping financial markets, regulatory frameworks, and economic governance.

09:45 - 10:00

Fireside Chat
The Convergence Point: Transforming Supplier Due Diligence into ESG Intelligence

TBA

TBA

10:15 - 11:00

Moderated Session
The Challenges of Creating an Effective ESG Culture in Today’s Workplace

TBA

11:00 – 11:45

Coffee Break

11:45 - 12:00

Keynote Address

TBA

12:00 - 12:45

Moderated Session
AML and Financial Crime: Challenges and Practical Solutions

TBA

12:45 - 13:00

Fireside Chat
Technology and Cyber-Incident Response: Preparedness and Regulatory Notification Obligations

TBA

TBA

13:00 – 14:00

Lunch Break

14:00 - 14:50

Breakout Session 1
Compliance Programme Gap Analysis: A Practical Diagnostic Tool

TBA

TBA

TBA

TBA

TBA

14:00 - 14:50

Breakout Session 2
The Tokenization Spectrum: From Stablecoins to Real-World Asset Tokens

TBA

TBA

TBA

TBA

TBA

14:00 - 14:50

Breakout Session 3
Risk Management: Inherent vs Residual Risk – Getting the Distinction Right in Practice

TBA

TBA

TBA

TBA

TBA

TBA

14:00 - 14:50

Breakout Session 4
AI Governance in Practice: Policies, Controls and Accountability

TBA

TBA

TBA

TBA

TBA

15:00 - 15:15

Fireside Chat
Operational Risk Management, Resilience and Business Continuity

TBA

TBA

15:15 - 16:00

Moderated Session
Finance and Audit: Internal Audit’s Expanded Mandate in a Volatile Risk Landscape

TBA

16:00 - 16:15

Fireside Chat
Director Liability in the Age of Heightened Regulatory Scrutiny

TBA

TBA

16:15 - 17:00

Moderated Session
How Boards Can Transform Governance, Conduct and Ethics Frameworks Within an Organization

TBA

17:00 - 17:10

Closing Remarks

In the closing remarks, our speaker will summarise key points from the days discussions, and emphasise the importance of the topics covered. The remarks may include a call to action, encouraging the audience to apply the insights gained and implement relevant strategies.

17:10 - 18:15

Evening Networking Drinks

Time to relax after an intensive couple of days, spend time with new friends and contacts and enjoy a lovely cocktail hour.

08:30 - 09:00

Arrive & Welcome Coffee

Participants are welcomed to the second day of the Summit with a light breakfast and fresh coffee, offering an opportunity to connect with fellow attendees, exchange perspectives, and prepare for the day’s discussions in a relaxed and engaging setting.

09:00 - 09:15

Welcome Address
Trends in Financial Regulation and Supervision: The Malta Perspective

Kicking off the second day of an exciting agenda at the Malta Stock Exchange Governance, Risk, Compliance and ESG Summit, this opening session sets the tone for the discussions ahead by highlighting the key themes and priorities that will shape the day’s conversations and insights. It also examines key trends in financial regulation and supervision from the Malta perspective, exploring how ongoing regulatory developments are influencing compliance, risk management, and market resilience within Malta’s evolving financial services landscape.

09:15 - 09:45

Fireside Chat
Geopolitics and Geoeconomics in Financial Services

This session explores the impact of geopolitics and geoeconomics on financial services, examining how global tensions, trade dynamics, and economic policy shifts affect markets, regulation, and risk. It highlights implications for financial stability, cross-border operations, and strategic decision-making.

Prof. Christopher Buttigieg

Chief Officer Supervision

Malta Financial Services Authority

Jens Hillebrand Pohl

Director

Helsinki Geoeconomics School

09:45 - 10:30

Moderated Session
Governance, Risk and Compliance: Supervisory Trends from Capital Market Regulators

This panel session examines current supervisory trends in governance, risk management and compliance across capital market regulators. It explores emerging regulatory frameworks, market oversight approaches and the impact of technological developments, highlighting the role of supervisors in promoting market integrity, resilience and transparency.

Andrea Gentilini

Head of Market Infrastructures Division

Commission de Surveillance du Secteur Financier, Luxembourg
Moderator

Peter Tkac

Director of Capital Market Supervision Department

National Bank of Slovakia

Anu Ratan

EMEA Head of FCC Regulatory Change and Global Programmes

BNY

Natalia Taft

Global Head of Compliance

Exante

Adrianna Fabijanska

Global Head Financial Crime Compliance – Investment Banking

ING

10:30 - 10:45

Keynote
Malta's Commitment to the Green Transition

This keynote will be delivered by the Minister for the Environment, Energy and Regeneration of the Grand Harbour, offering insights into national priorities and policy directions shaping sustainability, energy and regeneration initiatives.

10:45 - 11:00

Keynote
The Future of Sustainable Finance in the Era of Simplification

This session explores the future of sustainable finance in an era of simplification, examining how streamlined regulatory frameworks aim to balance sustainability goals with efficiency, transparency, and effective risk management for financial institutions, investors, and regulators.

11:00 – 11:45

Coffee Break

11:45 - 12:30

Moderated Session
Supervising Sustainable Finance: Is this still a priority for Europe?

This panel examines whether sustainable finance supervision remains a European priority, addressing developments in ESG disclosures, green taxonomy, and risk management. It explores supervisory challenges, transparency in green claims, and the role of regulators in supporting Europe’s transition to a sustainable economy.

Ryan Borg

Deputy Counsel, EU and International Affairs

MFSA
Moderator

Gabriella Borda

Head of Sustainability

Embark

Dr Pedro Gurrola Perez

Head of Research

The World Federation of Exchanges

Didier Millerot

Head of Unit, Sustainable Finance, DG FISMA

European Commission

Armi Taipale

Capital Markets Supervision

Finnish Financial Supervisory Authority

12:30 - 12:45

Fireside Chat
Crypto Currencies - Opportunities and Challenges

This session explores the opportunities and challenges of cryptocurrencies, examining innovation, market growth, and new financial use cases alongside regulatory, risk, and governance considerations. The discussion highlights how policymakers, regulators, and industry participants can balance innovation with financial stability, consumer protection, and market integrity.

Erald Ghoos

Chief Executive Officer, EEA

OKX

Herman Ciappara

Senior Technical Advisor, FinTech Supervision

Malta Financial Services Authority

12:45 - 13:00

Keynote
Critical Challenges Facing Our Regulated Communities:
Ensuring Systems, Controls, Governance Evolve in Step with the Digital World

This keynote explores the growing pressures faced by regulated entities as rapid digital transformation reshapes financial services. It examines how organisations must continuously adapt their systems, internal controls, and governance frameworks to address emerging technological, operational, and regulatory risks. The session highlights the importance of strengthening digital resilience, enhancing oversight, and fostering a forward-looking risk culture to ensure institutions remain secure, compliant, and effective in an increasingly complex and fast-evolving digital environment.

13:00 – 14:00

Lunch Break

14:00 - 14:50

Breakout Session 1
Defending the Digital Perimeter: Emerging Cybersecurity Challenges

This session explores rising cybersecurity threats, including ransomware, phishing, and supply chain risks. Panellists will discuss the importance of strong governance, collaboration, and investment in technology and skills, while sharing practical strategies to build resilience, improve incident response, and strengthen security awareness.

Shreeji Doshi

Director Cyber Risk (Thomas Murray)

Diligex
Keynote Speaker

Luke Hebbes

Group CISO

OKX
Moderator

Siegfried Moyo

Director, IT Security

Americold

Alan Decelis

Head, Supervisory ICT Risk Cybersecurity

Malta Financial Services Authority

Andrea Fumagalli

Vice President and Head of the Cyber Tech Practice

Grant Thornton

Alberto Partida

Cyber Risk Team

European Central Bank

Dione Stephan Gravino

Head of IT Infrastructure & Operations

APS Bank

14:00 - 14:50

Breakout Session 2
Challenges in HR: Teleworking, Diversity, and Women in Leadership

This session explores the evolving challenges facing HR leaders, including teleworking, workforce diversity, and the advancement of women in leadership. Panellists will discuss how organisations can balance flexibility with productivity, foster inclusive cultures, and create equitable career pathways. The discussion highlights HR’s role in driving resilience, innovation, and long-term organisational success in a changing workplace.

Elaine Fenech

Head Performance and Compensation

Bank of Valletta
Keynote Speaker

Dr Bernice Buttigieg

Chief Strategy Officer

FinanceMalta
Moderator

Martin Barner

Head Sandoz EX & HR Transformation

Sandoz

Prof. Helen Cowie

Fellow of the British Psychological Society

University Of Surrey

Kate Ashworth Brash

HR Technology, Data & AI Governance and Ethics Leader

IBM

Natalia Taft

Global Head of Compliance

Exante

14:00 - 14:50

Breakout Session 3
Embracing Regulation: Building a Proactive Compliance Culture

This session examines how organisations can move beyond reactive compliance to build a proactive, strategic approach to regulation. It explores integrating compliance into business planning, using technology for smarter oversight, and fostering accountability to enhance resilience, trust, and sustainable growth.

Sebastien Raspiller

Secretary General

Autorité des Marchés Financiers
Keynote Speaker

Anatoli Grech

Group Chief Compliance Officer

Bank of Valletta
Moderator

Kwaku Osafo

Head of Economic Crime Prevention & MLRO

Lloyds Banking Group

Peter Tkáč

Director of Capital Market Supervision Department

National Bank of Slovakia

Aisling Twomey

Financial Crime Senior Manager

Monzo

Natacha Lord

Global Head Model Risk Management

Rabobank

14:00 - 14:50

Breakout Session 4
Operational Resilience: Creating an Effective Operational Risk Management Framework

This session examines how organisations can strengthen operational resilience through effective operational risk management frameworks. It explores identifying vulnerabilities, strengthening controls, leveraging technology, and the role of governance in supporting business continuity and regulatory compliance in an increasingly uncertain environment.

Dr Charles Cassar

Founder and Director

Shoulder Compliance
Keynote Speaker

Yuri Mushkin

Chief Risk Officer

OKX
Moderator

Tom Roberts

Manager, Forensic Services

PwC

George Douglas

Chief HSSEQ Officer

MedservRegis

Lianne Zahra

Senior Risk Associate

RMC Wise

Ante Žigman

President of the Board

Croatian Financial Services Supervisory Agency

Joanne Alamango

Chief Executive Officer

Lockton European Brokers Ltd

15:00 - 15:15

Keynote
From Artificial Intelligence to Artificial Wisdom

This session examines the shift from Artificial Intelligence to Artificial Wisdom, with Peter Kerstens of the European Commission (DG FISMA) discussing responsible innovation, governance, and the future of digital regulation in Europe.

15:15 - 16:00

Moderated Session
Supervising Artificial Intelligence

This panel examines the supervision of artificial intelligence in financial services, focusing on evolving regulatory frameworks and key supervisory challenges. It explores risk management, ethical considerations, transparency, and accountability, as well as the impact of AI on consumer protection, market integrity, and financial stability, highlighting approaches to effective oversight.

Iosif Itkin

Co-founder & CEO

Exactpro
Moderator

Natacha Lord

Global Head Model Risk Management

Rabobank

Carlo Comporti

Commissioner

CONSOB

Dr Keith Cortis

AI Lead, Digital Solutions

KPMG

Zeynep Aydemir

Computer Engineer and AI Manager

Borsa Istanbul

Raquel de Julian Artajo

Head of Unit, Digital Finance and Innovation

European Securities and Markets Authority

16:00 - 16:25

Keynote Speech
Tokenization: How it’s Reshaping Finance and Markets

This session examines how tokenization is reshaping financial markets by digitising assets on distributed ledger technology. It highlights benefits such as efficiency and liquidity, while addressing key regulatory, custody, and risk management challenges to ensure investor protection and market integrity.

16:25 - 17:00

Moderated Session
Digital Finance: Emerging Consumer Protection Concerns

This panel explores consumer protection challenges in crypto-asset markets, focusing on risks such as fraud, misrepresentation, volatility, custody, and transparency. It examines regulatory responses, disclosure requirements, and safeguards to prevent misconduct, while discussing how to balance innovation with effective consumer protection and market integrity.

Sarah Pulis

Head, Conduct Supervision

Malta Financial Services Authority
Moderator

Tom Roberts

Manager in the Forensic Services Team

PwC

Dalia Juškevičienė

Deputy Head of the Financial Markets Supervision Department

Bank of Lithuania

Geoffrey Bezzina

Chairman – Board of Management and Administration

Office of the Arbiter for Financial Services

17:00 - 17:10

Closing Remarks

This session concludes the event by highlighting the key insights and themes discussed throughout the day, reflecting on emerging risks, regulatory developments, and innovation in financial services. It reinforces the importance of collaboration, resilience, and forward-looking governance in navigating an increasingly complex financial and technological landscape.

17:10 - 18:15

Evening Networking Drinks

Time to relax after an intensive couple of days, spend time with new friends and contacts and enjoy a lovely cocktail hour.

19:00 - 22:00

Farewell Dinner, Aqua Terra e Mare

Join us for an exclusive dinner at the Aqua Terra e Mare, Portomaso Marina, St. Julians. We invite you to enjoy an evening of networking in a luxurious setting. This exclusive event promises great company, delectable cuisine, and meaningful conversations. We look forward to sharing this memorable experience with you.

Agenda Day 2 coming soon...