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.
10:15 - 11:00
Moderated Session
Boardroom Effectiveness: Building the Right Compliance Culture from the Top
Boards of directors are central to building and sustaining a culture of compliance across an organisation. This moderated session will examine how leadership at the top can drive governance, accountability, and long-term resilience by setting the right tone and expectations. Speakers will discuss practical ways boards can integrate compliance into corporate strategy, strengthen oversight, and promote transparency in decision-making. The conversation will also highlight how aligning governance structures with organisational values and risk frameworks helps foster integrity, trust, and adaptability in an increasingly complex regulatory environment.
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
The role of the Money Laundering Reporting Officer (MLRO) is evolving rapidly as financial institutions face heightened regulatory scrutiny and increasingly sophisticated financial crime risks. This session will explore how MLROs can navigate shifting expectations, from regulatory compliance and reporting obligations to shaping broader financial crime prevention strategies. Panellists will share insights on balancing operational responsibilities with strategic influence, enhancing collaboration across business lines, and leveraging technology and data to strengthen detection and risk management. Attendees will gain a clearer understanding of how the MLRO role is transforming into a pivotal function for safeguarding trust, integrity, and resilience within organisations.
13:00 – 14:00
Lunch Break
14:00 - 14:50
Breakout Session 1
Challenges and Opportunities Within Internal Audit
Internal audit functions are under increasing pressure to adapt to new regulatory demands, technological change, and shifting business priorities. This session will explore the challenges facing auditors today, from managing resource constraints and complex risk environments to ensuring independence and credibility within the organisation. At the same time, it will highlight the opportunities internal audit teams have to add greater value—by embracing data analytics, adopting a forward-looking approach to risk, and strengthening their role as trusted advisors to the board. Attendees will gain practical insights into how internal audit can evolve beyond traditional compliance checks to become a driver of resilience, efficiency, and organisational growth.
14:00 - 14:50
Breakout Session 2
Governance in Gaming: Managing Ethical and Compliance Risk
The gaming industry faces unique governance and compliance challenges, with rapid growth, digital innovation, and heightened regulatory focus creating both risks and opportunities. This session will examine how operators and regulators can work together to ensure ethical standards, protect consumers, and strengthen integrity across the sector. Panellists will discuss practical strategies for managing compliance in areas such as responsible gaming, anti-money laundering, data protection, and market transparency. The conversation will also explore how fostering a strong culture of accountability can help gaming companies build trust with regulators, players, and investors while navigating a complex and highly competitive environment.
14:00 - 14:50
Breakout Session 3
Banking vs. Blockchain: How Will Stable coins and Crypto Evolve?
As digital assets and traditional finance continue to converge, stablecoins and cryptocurrencies are at the centre of a debate about the future of money. This session will explore how banks and blockchain innovators view the evolution of these instruments, examining opportunities for efficiency, inclusion, and innovation alongside concerns around regulation, stability, and systemic risk. Panellists will discuss the role of central banks, the potential for stablecoins in cross-border payments, and how regulatory frameworks are shaping adoption. Attendees will gain a clearer perspective on whether crypto and banking will ultimately compete, coexist, or integrate to create a new financial ecosystem.
14:00 - 14:50
Breakout Session 4
AML Protocols and Business Risk Assessments: Mitigation Best Practices
Effective anti-money laundering (AML) protocols and robust business risk assessments are essential for safeguarding organisations in today’s complex regulatory landscape. This session will explore best practices for identifying, assessing, and mitigating financial crime risks, with a focus on aligning AML frameworks to evolving global standards. Panellists will discuss how to integrate risk assessments into daily operations, enhance monitoring through technology and data, and foster collaboration between compliance, risk, and business teams. Attendees will gain practical insights into building resilient systems that not only meet regulatory expectations but also strengthen organisational trust and long-term sustainability.
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.
15:15 - 16:00
Moderated Session
Defining, Detecting & Managing Workplace Bullying
Workplace bullying is not only a human resources concern but also a critical governance and compliance issue that can undermine organisational culture and long-term performance. This session will examine how companies can better define, detect, and address bullying through clear policies, proactive monitoring, and effective intervention strategies. Panellists will discuss the role of leadership in setting behavioural standards, the importance of whistleblowing mechanisms and reporting frameworks, and how to integrate anti-bullying measures into broader compliance and governance structures. Attendees will gain insights into building healthier, more resilient workplaces that prioritise accountability, psychological safety, and ethical conduct.
16:15 - 17:00
Moderated Session
Financial Stability in Gaming: Protecting Players, Licensees, and the Ecosystem
Financial safeguards are essential to ensuring a trustworthy and sustainable gaming ecosystem that protects both players and the industry at large. This session will examine how robust regulatory frameworks and sound financial practices contribute to stability, focusing first on the protection of player funds through measures such as segregated accounts, oversight by credit institutions, and rigorous reporting requirements to the Malta Gaming Authority. Panelists will also discuss how capital requirements and financial resilience measures help licensees strengthen transparency, accountability, and long-term viability. The conversation will highlight how these safeguards not only build player confidence but also support a reputable and competitive gaming environment—one that balances innovation with responsibility and contributes to broader economic growth.
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
14:00 - 14:50
Breakout Session 1
Defending the Digital Perimeter: Emerging Cybersecurity Challenges
As cyber threats grow in scale and sophistication, protecting the digital perimeter has become a critical priority for organisations across all sectors. This session will examine the emerging challenges in cybersecurity, from ransomware and phishing to supply chain vulnerabilities and insider risks. Panellists will discuss how evolving threat landscapes demand stronger governance, cross-functional collaboration, and investment in both technology and human capital. The conversation will also highlight practical strategies for building resilience, strengthening incident response, and fostering a culture of security awareness. Attendees will gain actionable insights into safeguarding their organisations in an increasingly complex digital environment.
14:00 - 14:50
Breakout Session 2
Challenges in HR: Teleworking, Diversity, and Women in Leadership
Human resources leaders are facing new pressures as workplaces evolve in the wake of shifting expectations and global change. This session will explore the challenges and opportunities presented by teleworking, workforce diversity, and the advancement of women in leadership roles. Panellists will discuss how organisations can adapt policies to balance flexibility with productivity, foster inclusive cultures that attract and retain talent, and create pathways for equitable career progression. Attendees will gain insights into how HR can serve as a driver of resilience, innovation, and long-term organisational success in today’s dynamic environment.
14:00 - 14:50
Breakout Session 3
Embracing Regulation: Building a Proactive Compliance Culture
In today’s fast-changing regulatory environment, compliance cannot be treated as a reactive exercise. This session will explore how organisations can embrace regulation as an opportunity to build a proactive compliance culture that supports both resilience and growth. Panellists will discuss strategies for integrating compliance into business planning, leveraging technology for smarter monitoring, and fostering accountability across all levels of the organisation. The conversation will also highlight how a forward-looking approach to regulation can enhance trust with stakeholders and create a competitive advantage. Attendees will leave with practical insights on turning compliance into a catalyst for sustainable success.
14:00 - 14:50
Breakout Session 4
Operational Resilience: Creating an Effective Operational Risk Management Framework
Operational resilience has become a key focus for organisations seeking to withstand disruptions while maintaining compliance and stakeholder trust. This session will explore how to design and implement effective operational risk management frameworks that identify vulnerabilities, strengthen controls, and support business continuity. Panellists will examine lessons learned from recent disruptions, the role of technology in monitoring risks, and the importance of governance in driving resilience strategies. Attendees will gain practical guidance on building frameworks that not only meet regulatory expectations but also enable organisations to recover quickly and thrive in an uncertain environment.
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.