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
Kicking off the start of a packed, exciting agenda at the Malta Stock Exchange Governance, Risk, Compliance and ESG Summit.
09:30 - 09:45
Keynote
Address by the Hon. Clyde Caruana Minister for Finance.
09:45 - 10:00
Keynote
The Future of Defi: How can Cryptocurrency Transform the Global Economy
10:00 - 10:15
Keynote
10:15 - 11:00
Moderated Session
Boardroom Effectiveness : Building the Right Compliance Culture from the Top
Explore how boards can drive governance, accountability, and long-term resilience from the top down.
11:00 – 11:45
Coffee Break
11:45 - 12:00
Fireside Chat
Cybersecurity & Human Capital: Building a Secure and Informed Workforce
A conversation on cultivating a cybersecurity-aware culture through staff empowerment, cross-functional collaboration, and behavioural change.
12:00 - 12:45
Moderated Session
The Role of the MLRO in Managing AML Risks
Insights into evolving responsibilities, regulatory expectations, and strategic positioning of the Money Laundering Reporting Officer (MLRO) in financial crime prevention.
13:00 – 14:00
Lunch Break
14:00 - 14:50
15:00 - 15:15
Fireside Chat
Developing a Comprehensive Compliance Plan: Standards and Controls that Work
Best practices for designing and implementing robust compliance frameworks tailored to complex, multi-jurisdictional environments.
16:15 - 17:00
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 - 09:15
Arrive & Welcome Coffee
09:15 - 09:30
Welcome Address
Kicking off the start of the second day of an exciting agenda at the Malta Stock Exchange Governance, Risk, Compliance and ESG Summit.
09:30 - 09:45
Keynote
Trends in Financial Regulation and Supervision: The Malta Perspective
09:45 - 10:30
Moderated Session
Governance, Risk and Compliance: Supervisory Trends from Capital Market Regulators
This panel session will explore current supervisory trends in governance, risk management, and compliance among capital market regulators. Topics include emerging regulatory frameworks, approaches to overseeing financial institutions, and strategies for enhancing market integrity. Panelists will discuss the challenges of adapting to rapidly evolving markets, technological advancements such as fintech and digital assets, and the importance of international cooperation. Key themes also encompass risk mitigation, regulatory enforcement, and the role of supervisory authorities in fostering a resilient and transparent capital market environment.
10:30 - 10:45
Keynote
Keynote to be given by the Minister for the Environment, Energy and Regeneration of the Grand Harbour.
11:00 – 11:45
Coffee Break
11:45 - 12:00
Keynote
The Future of Sustainable Finance in the Era of Simplification
12:00 - 12:45
Moderated Session
Supervising Sustainable Finance: Is this still a priority for Europe?
This panel session will examine whether supervising sustainable finance remains a key priority for Europe amid evolving regulatory landscapes. Topics include the latest developments in ESG disclosure requirements, green taxonomy, and risk management frameworks. The discussion will also cover challenges in ensuring transparency, consistency in green claims, and the role of supervisory authorities in enforcing sustainable finance regulations. Additionally, panelists will explore Europe's strategic goals for aligning financial supervision with climate and sustainability objectives, and how these efforts support the broader transition to a sustainable economy.
13:00 – 14:00
Lunch Break
15:00 - 15:15
Keynote
From Artificial Intelligence to Artificial Wisdom
15:15 - 16:00
Moderated Session
Supervising Artificial Intelligence
This panel session will focus on the supervision of artificial intelligence (AI) in financial services, addressing the evolving regulatory landscape and key supervisory challenges. Topics include the development of AI-specific guidelines and frameworks, risk management and ethical considerations, and ensuring transparency and accountability in AI algorithms. Panelists will discuss the implications of AI for consumer protection, market integrity, and financial stability, as well as strategies for effective oversight in a rapidly advancing technological environment. The session will also explore international coordination and best practices for supervising AI-driven innovations in finance.
16:00 - 16:15
Keynote Speech
Crypto Asset Regulation and Supervision: Malta’s Experience
16:15 - 17:00
Moderated Session
Emerging Consumer Protection Concerns
This panel session will explore the emerging consumer protection concerns related to crypto assets, highlighting the risks faced by investors in this rapidly growing market. Topics include safeguard challenges such as fraud, misrepresentation, and lack of transparency, as well as issues related to custody, volatility, and access to reliable information. The discussion will also cover regulatory responses to enhance consumer protections, the role of disclosures, and mechanisms to prevent abuse and misconduct. Panelists will examine how to balance innovation with safeguards to ensure consumer confidence and market integrity in the evolving crypto landscape.
17:00 - 17:10
Closing Remarks
Summary of key takeaways.
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.