4-6 March 2026
Hilton Malta
Clark S. Abrams
Special Narcotics Prosecutor's Office NYC
Chief, Money Laundering and Financial Investigations Unit
Joanne Alamango
Lockton European Brokers Ltd
Chief Executive Officer
Jan Anisimowicz
AdaptiveGRC
Head of Efficiency & Innovation, Member of the Management Board | C&F
Maja Andreevska-Blazhevska
Finance Incorporated Limited
Head of Financial Crime Compliance & MLRO
Zeynep Aydemir
Borsa İstanbul
Computer Engineer and AI Manager
Samuel Azzopardi
OKX
Deputy General Counsel & Head of Legal Europe
Martin Barner
Sandoz
Head Sandoz EX & HR Transformation
Geoffrey Bezzina
Office of the Arbiter for Financial Services
Chairman – Board of Management and Administration
Leonard Bonello
Ganado Advocates
Partner
Grant Booth
RiskCap
Regulatory Compliance Advisor
Gabriella Borda
Embark
Head of Sustainability
Cynthia Borg
APS Bank
Head of Financial Crime Compliance & MLRO
Giselle Borg
KPMG
Partner, Risk Consulting Advisory Services
Kate Ashworth Brash
IBM
HR Technology, Data & AI Governance and Ethics Leader
Martha Brincat
Malta Gaming Authority
Deputy Chief Officer - Regulatory Strategy, Outreach and Operations
Jonathan Brockmeier
OKX
Chief Compliance Officer
Michael Buhagiar
Camilleri Preziosi
Senior Associate
Roberta Buhagiar
RSM Malta
Director
Wayne Bulpitt CBE
Diligex
Chair, Aspida Group
Dr Bernice Buttigieg
FinanceMalta
Chief Strategy Officer
Prof. Christopher P Buttigieg
Malta Financial Services Authority
Chief Officer - Supervision
Colin Calleja
Etika Services Ltd
Founder - Risk Consulting
Hon. Clyde Caruana
Ministry for Finance
Minister
John Caruana
A2CO
Compliance Director
Dr Charles Cassar
Shoulder Compliance
Founder and Director
Dr Terence Cassar
FinanceMalta
Partner, GTG Legal
Dr Monique Cauchi
Riskcap
Anti-Money Laundering (AML) Specialist
Herman Ciappara
Malta Financial Services Authority
Senior Technical Advisor, FinTech Supervision
Carlo Comporti
Commissione Nazionale per le Societa' e La Borsa
Commissioner
Dr. Keith Cortis
KPMG
AI Lead, Digital Solutions
Prof. Helen Cowie
University Of Surrey
Fellow of the British Psychological Society
Vaidas Cibas
Central Bank of Lithuania
Head of Capital Markets Surveillance Division
Hon. Dr Miriam Dalli
Ministry for the Environment, Energy and Public Cleanliness
Minister
Alan Decelis
Malta Financial Services Authority
Head, Supervisory ICT Risk and Cybersecurity
Shreeji Doshi
Diligex
Director Cyber Risk (Thomas Murray)
George Douglas
MedservRegis
Chief HSSEQ Officer
Adrianna Fabijanska
ING Wholesale Banking
Global Head Financial Crime Compliance – Investment Banking
Hong Fang
OKX
President
Kenneth Farrugia
Bank of Valletta
Chief Executive Officer
Kenneth Farrugia
Malta Financial Services Authority
Chief Executive Officer
Elaine Fenech
Bank of Valletta
Head Performance and Compensation
Ryan Borg
Malta Financial Services Authority
Deputy Counsel, EU and International Affairs
Andrea Fumagalli
Grant Thornton
Vice President and Head of
the Cyber Tech Practice
Dr Manfred Galdes
ARQ Group
Managing Partner
Jeanette Gatt
Diligex
Chief Compliance Advisory Officer
Jesmond Gatt
Malta Financial Services Authority
Chairman
Andrea Gentilini
Commission de Surveillance du Secteur Financier, Luxembourg
Head of Market Infrastructures Division
Erald Ghoos
OKX
Chief Executive Officer, EEA
Dione Stephan Gravino
APS Bank
Head of IT Infrastructure and Operations
Anatoli Grech
Bank of Valletta
Group Chief Compliance Officer
Dr Güzhan Gülay
Borsa Istanbul
Executive Vice President
Dr Ekaterina Hartmann
European Gaming and Betting Association
Director of Legal and Regulatory Affairs
Annabel Heaney
Revolut
Chief Compliance Officer
Luke Hebbes
OKX
Group Cyber Security and
Risk Specialist
Antoaneta Iossifova
Malta Financial Services Authority
Head, People and Culture
Iosif Itkin
Exactpro
Co-founder & CEO
Raquel de Julian Artajo
European Securities and Markets Authority
Head of Unit, Digital Finance and Innovation
Dalia Juškevičienė
Bank of Lithuania
Deputy Head of the Financial Markets Supervision Department
Abdalla Kablan
Multi-exit serial tech entrepreneur, award-winning AI expert, and author
Gary Kalbaugh
Cahill Gordon &
Reindel LLP
Partner
Peter Kerstens
European Commission
Advisor for Financial Sector Digitalisation and Cybersecurity
Vincent King
Bank of England
Head of DevSecOps for Cloud Transformation
Linda Lacewell
OKX
Chief Legal Officer
Christine Larsen
Danish Financial Supervisory Authority
Deputy Director, ESG Supervision
Stefan Lia
Bettson Group
Head of Governance, Risk and Compliance Function
Sabeena Ahmed Liconte
ICBC Standard Bank Group
Head of Legal and Chief Compliance Officer, Americas
Natacha Lord
Rabobank
Global Head Model Risk Management
Dr Geraldine Spiteri Lucas
Malta Business Registry
Chief Executive Officer / Registrar
Mario Madeddu
Amazon
Head of Risk & Compliance
Gordon Micallef
RSM Malta
Partner
Didier Millerot
European Commission
Head of Sustainable Finance Unit, DG FISMA
Louise Caroline Mogensen
Danish FSA
Director General
Katrina Pace Bonici Mompalao
Malta Gaming Authority
Head of Regulatory
Supervision
Siegfried Moyo
Americold
Director, IT Security
(Corporate)
Yuri Mushkin
OKX
Chief Risk Officer
Kris Nathanail
International Organisation of Securities Commissions (IOSCO)
Director of Standards Development
Andre Nõmm
Estonian Financial Supervisory Authority
Member of the Management Board
Kwaku Osafo
Lloyds Banking Group
Head of Economic Crime Prevention & MLRO
Alberto Partida
European Central Bank
Cyber Risk Team
Dr Pedro Gurrola Perez
The World Federation of Exchanges
Head of Research
Dr Wayne Pisani
Grant Thornton
Partner
Annika Otz
Swedish FSA
Director for Market Analysis and Policy
Olga Petrenko
European Securities and Markets Authority (ESMA)
Chief Data Officer
Thorsten Poetzsch
BaFin
Chief Executive Director of Securities Supervision/Asset Management
Dr. Jens Hillebrand Pohl
Helsinki Geoeconomics School
Director
Joseph Portelli
Malta Stock Exchange
Executive Chairman
Sarah Pulis
Malta Financial Services Authority
Head, Conduct Supervision
Ben Pott
BNY
Head of Public Policy and Government Affairs, EMEA
Stephan Rae
AML Intelligence
Chair and Co-Founder
Sebastien Raspiller
Autorité des Marchés Financiers (AMF)
Secretary General
Anu Ratan
BNY
EMEA Head of FCC Regulatory Change and Global Programmes
Tom Roberts
PwC
Manager in the Forensic Services Team
Ian Salmon
Exactpro
Business Development
Elena Schembri
RMC Wise
Senior Risk Associate
Kristaps Soms
Latvijas Banka
Head of Capital Market Supervision Department
Nandini Sukumar
The World Federation of Exchanges
Chief Executive Officer
Miriam Sultana
PKF Malta
Head of Advisory
Gergely Szabo
Zampa Partners
Director
Armi Taipale
Finnish Financial Supervisory Authority
Head of Capital Markets Supervision
Natalia Taft
Exante
Global Head of Compliance
Peter Tkáč
National Bank of Slovakia
Director of Capital Market Supervision Department
Aisling Twomey
Monzo
Financial Crime Senior Manager
Andrea Vetrone
EIOPA
Senior Expert and Head of the Digital Operational Resilience act (DORA) implementation
Kristina Vranjic
Superbet
Head of Compliance
Star Xu
OKX
Chief Executive Officer & Founder
Lianne Zahra
RMC Wise
Senior Risk Associate
Simon Zammit
Malta Stock Exchange
Chief Executive Officer
Prof. Dr Dirk Andreas Zetzsche
University of Luxembourg
Professor in Financial Law, ADA Chair in Financial Law (inclusive finance)
Dr Mario Zerafa
Ganado Advocates
Senior Associate
Ante Žigman
Croatian Financial Services Supervisory Agency
President
Kanwardeep Ahluwalia
Bank of America
Co-Head Global Markets Risk
Joseph Attard
Entain
Director of International Compliance
Miguel Attard
Sparkasse Bank Malta plc
Business Development & Relationship Management
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 Christine Bezzina
Etika Services
Director
Dr Vanessa Borg
Evolution Malta
Head of HR Malta, UK, Gibraltar and Taiwan
Dr Roberta Buhagiar
RiskCap
Head of Regulatory Services
Dr Michelle Mizzi Buontempo
Malta Financial Services Authority
Chief Officer Enforcement
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
Kyriakos Charilaou
Exante
Director of Compliance Operations
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 Public Cleanliness
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 Cyber Risk (Thomas Murray)
Mark Drago
HSBC Bank Malta plc
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
James Farrugia
Ganado Advocates
Partner
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
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
Dr Güzhan Gülay
Borsa İstanbul
Executive Vice President
Dr Ekaterina Hartmann
European Gaming and Betting Association
Director of Legal and Regulatory Affairs
Stephanie Hurry
Boerse Stuttgart Digital
Head of Business Development and Partnerships
Stephen Keslake
Bank of England
Director of Cyber Security Assurance
David Lanzon
APS Bank plc
Senior Portfolio Manager at ReAPS Asset Management
Marc Laine
ASPIDA Diligex
Director (ASPIDA)
Anne Leslie
IBM
Cloud Risk & Controls Leader
Olena Loboiko
European Commission
Policy Officer
Dr Geraldine Spiteri Lucas
Malta Business Registry
Chief Executive Officer / Registrar
Tom McGovern
Flutter UK & Ireland
Chief Operations Officer
Richard Metcalfe
The World Federation of Exchanges
Head of Regulatory Affairs
Eric Micallef
Malta Financial Services Authority
Assistant manager, Financial Crime Compliance
Gordon Micallef
RSM Malta
Partner
Karl Micallef
Sparkasse Bank Malta plc
Head of Business Development
Shana Micallef
APS Bank plc
Security Governance Manager
Charles Mizzi
Malta Gaming Authority
Chief Executive Officer
Prof. Matthew Montebello
University of Malta
Head of the Department of Artificial Intelligence
Tilemachos Moraitis
Microsoft
Head of Government and Corporate Affairs
Dr David Murphy
London School of Economics and Political Science
Visiting Professor
Yuri Mushkin
OKX
Chief Risk Officer
Kris Nathanail
International Organisation of Securities Commissions (IOSCO)
Director of Standards Development
David Ngai
Apac Compliance State Street Bank and Trust Company
Alternate Chief Executive, Hong Kong Managing Director
Baran Ozkan
Flagright
Co-Founder & CEO
Cliff Pace
Malta Stock Exchange Institute
Director of Studies
David Perotti
HSBC Bank Malta plc
Head of HR
Joseph Portelli
Malta Stock Exchange
Executive Chairman
Joseph Portelli
Malta Stock Exchange
Executive Chairman
Paula Redondo Pereira
Luxembourg Stock Exchange
Head of Listing & Regulatory Affairs
Fabianne Ruggier
RSM Malta
In collaboration with RSM Malta
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
BNY
Chief Risk & Compliance Officer Issuer Services
Nandini Sukumar
The World Federation of Exchanges
Chief Executive Officer
Natalia Taft
Exante
Head of Compliance
Steven Tedesco
Malta Stock Exchange
Director
Dr George Theocharides
Cyprus Securities and Exchange Commission
Chairman
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
Sujata Wirsching
Deutsche Börse Group
Head of Unit Luxembourg Government Affairs and Lead Digital Finance, Group Regulatory Strategy
Mark Wirth
Zampa Partners
Partner
Malcolm Wright
OKX
Deputy Chief Compliance Officer
Alfred Zammit
Financial Intelligence Analysis Unit
Director
Simon Zammit
Malta Stock Exchange
Chief Executive Officer
Vanessa Zhang
OKX
Chief Compliance Officer