SCHEDULE AND AGENDA

19:00 - 21:00

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.

Sponsored by Exante

Booking required

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 - 09:25

Welcome Address

Kicking off the start of a packed, exciting agenda at the Malta Stock Exchange Governance, Risk, Compliance and ESG Summit.

09:25 - 09:40

Keynote

Address by the Hon. Clyde Caruana Minister for Finance and Employment.

09:40 - 10:00

Keynote
Responsible Innovation in the Digital Asset World

Discover how organisations can balance innovation with ethical responsibility, governance, and risk management in the rapidly evolving digital asset space. Explore strategies to align digital advancements with sustainability and long-term value creation.

10:00 - 10:15

Keynote

Keynote to be given by the Minister for the Environment, Energy and Regeneration of the Grand Harbour.

10:15 - 11:00

Moderated Session
Safeguarding Success: Strategies for Effective Organisational Risk Management

Join us for an insightful panel discussion on organisational risk management strategies for achieving success. Our panel of experts will delve into the importance of identifying, assessing, and mitigating risks to ensure the long-term success and sustainability of your organization. From financial risks to operational challenges, our panelists will share their insights and best practices for effectively managing risks and seizing opportunities for growth. Don't miss this valuable opportunity to gain valuable insights and tools to enhance your organization's risk management practices and drive success.

Gordon Micallef

Partner
RSM Malta

Moderator

Dr Roberta Buhagair

Head of Regulatory Services

RiskCap

Kanwardeep Ahluwalia

Co-Head Global Markets Risk

Bank of America

Albert Cilia

Managing Director

Trident Trust

Alex Azzopardi

Partner, Risk Consulting Advisory

KPMG Malta

11:00 – 11:45

Coffee Break

11:45 - 12:00

Fireside Chat
Gaming for Good and Its Social Impact

Join us for an insightful discussion on how the gaming industry is driving positive social change. Explore initiatives that harness gaming to tackle global challenges, foster community engagement, and promote inclusivity, sustainability, and social responsibility.

Ivan Filleti

Chief Executive Officer

GamingMalta

TBA

12:00 - 12:45

Moderated Session
Exploring the Intersection of Regtech, AI and GRC

Join us for an engaging panel discussion on the future of Governance, Risk, and Compliance (GRC) in the age of Regulatory Technology (Regtech). Our panel of industry experts will explore the evolving landscape of compliance and risk management, and the role that technology plays in enhancing these processes. We will delve into the latest trends and innovations in Regtech that are reshaping the way organizations approach GRC.

Peter Mills

Co-Founder ASPIDA Diligex

Moderator

Baran Ozkan

Co-founder & CEO

Flagright

Anurag Prajapat

Gen Ai Software Engineer

Expedia Group

Sanjeevan Bala

Group Chief Data and AI Officer

ITV

Tony Sio

Head of Regulatory Strategy and Innovation

Nasdaq

12:45 - 13:00

Fireside Chat
ESG Trends and Opportunities

This fireside chat on ESG Trends and Opportunities discusses the latest developments in ESG practices. The conversation delves into emerging trends and identifies key opportunities for businesses and investors to align with sustainable and responsible practices in today's dynamic market landscape.

Kris Nathanail

Senior Policy Advisor

International Organisation of Securities Commissions (IOSCO)

Simone Utermarck

Senior Director, Sustainable Finance

International Capital Market Association

13:00 – 14:00

Lunch Break

14:00 - 14:50

Breakout Session 1
ESG: Social Impact and Community Engagement

This panel will discuss sustainable business practices as we discuss the implementation of an ESG strategy within a company. In an era where responsible corporate citizenship is not just applauded but expected, integrating ESG principles is a strategic imperative.

Kris Nathanail

Senior Policy Advisor IOSCO

Keynote Speaker

Rachel Decelis

ESG Lead
KPMG Malta

Moderator

Karl Micallef

Head of Business Development

Sparkasse Bank

Ovidiu Tierean

Senior Advisor

PKF Malta

Mark Wirth

Partner

Zampa Debattista

Glen Smith

Chief Risk Officer

BNF Bank

14:00 - 14:50

Breakout Session 2
How to Foster a Positive Workplace Culture

Discover strategies to create and sustain a workplace culture that promotes employee well-being, engagement, and collaboration, driving both organisational success and personal fulfilment.

Fabianne Ruggier

Director
RSM Malta

Keynote Speaker

TBA

Moderator

Ramona Galea

Director – People & Performance (Advisory)

ARQ

David Perotti

Head of HR

HSBC

Anne Leslie

Cloud Risk & Controls Leader

IBM

Dr Bernice Buttigieg

Chief Strategy Officer

FinanceMalta

14:00 - 14:50

Breakout Session 3
Cyber Security Risks in the Digital Age

Explore the evolving landscape of cyber security threats and learn strategies to protect your organisation against risks in an increasingly digital world.

Shreeji Doshi

Director at Thomas Murray

Keynote Speaker

Tilemachos Moraitis

Head of Government and Corporate Affairs Microsoft

Moderator

Stephen Keslake

Director of Cyber Security Assurance

Bank of England

Ramon Cutajar

Advisory Director

Forvis Mazars

Nathan Gatt

Head of Information Security and IT Governance

BNF Bank

Shana Micallef

Security Governance Manager

APS Bank

14:00 - 14:50

Breakout Session 4
Customer Screening and AML Risk Assessment

Gain insights into effective customer screening processes and anti-money laundering (AML) risk assessment strategies to strengthen compliance and mitigate financial crime risks.

Brandon Galea

Senior Consultant RMCWise

Keynote Speaker

Ryan Caruana

Chief AFC Officer and MLRO

Bank of Valletta
Moderator

Malcolm Wallbank

AML and Risk Manager

ARQ Group

Dr Vincent Vella

Chief Technology Officer

Computime

Jesmar Ciappara

Senior Manager - Regulatory

Trident Trust

Olena Loboiko

Policy Officer

European Commission

15:00 - 15:15

Keynote
Managing Increased Geopolitical Risks

Explore strategies for navigating the complexities of rising geopolitical risks. This session will focus on how organisations can adapt to shifting global dynamics, protect assets, and ensure resilience in an unpredictable geopolitical landscape.

15:15 - 16:00

Moderated Session
Navigating the Regulatory Landscape: Trends and Challenges in Regulation

Delve into the latest trends and challenges in global regulation. This session will explore how businesses can stay ahead of evolving regulatory requirements, manage compliance risks, and adapt to an increasingly complex legal environment.

Nandini Sukumar

Chief Executive Officer World Federation of Exchanges

Moderator

Kenneth Farrugia

Chief Executive Officer

Malta Financial Services Authority

Peter Tkáč

Director of Capital Market Supervision Department

National Bank of Slovakia

Eric Juzenas

Associate Director, Division of Trading and Markets

U.S. Securities and Exchange Commission

David Ngai

Apac Head of Compliance

State Street Global Markets

16:00 - 16:15

Fireside Chat
Good Governance: A Chairman's Perspective

Join us for an in-depth conversation with a leading chairman as they share insights on the importance of good governance, the evolving regulatory landscape, and best practices for ensuring transparency, accountability, and compliance in today's complex environment.

Joseph Portelli

Executive Chairman

Malta Stock Exchange
Moderator

Martin Scicluna

Chairman

J Sainsbury plc

16:15 - 17:00

Moderated Session
The Future of Sustainable Finance

Join us as we explore the evolving landscape of sustainable finance. This session will focus on emerging trends, investment strategies, and the growing importance of ESG factors in driving long-term financial stability and environmental impact.

Simone Utermarck

Senior Director, Sustainable Finance
International Capital Market Association

Moderator

Richard Scerri

Head of Internal Audit

APS Bank

George Vella

Chairman

FinanceMalta

Pradeep Debata

Research Associate

University of Cambridge

Simon Etheridge

Head of Internal Audit

OKX

17:00 - 17:05

Closing Remarks

In the closing remarks, our speaker will summarize key points from the days discussions, and emphasize 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.

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 - 10:15

Moderated Session
Balancing Innovation and Compliance: The Potential of Self-Regulation

This session will explore how industries can balance the drive for innovation with the need for compliance. Discuss the potential of self-regulation as a tool for maintaining ethical standards and ensuring sustainable growth in fast-evolving sectors.

TBA

Moderator

Jesmond Gatt

Chairman

Malta Financial Services Authority

Tilemachos Moraitis

Head of Government and Corporate Affairs

Microsoft

Dr Geraldine Spiteri Lucas

CEO and Registrar

Malta Business Registry

Natalia Taft

Head of Compliance

Exante

10:15 - 11:00

Moderated Session
Exploring DORA and ICT Risk Management Processes

This session will delve into the Digital Operational Resilience Act (DORA) and its impact on ICT risk management. Learn how organisations can enhance their resilience to digital disruptions, align with regulatory requirements, and strengthen their ICT risk management processes for a secure future.

TBA

Moderator

Stephen Keslake

Director of Cyber Security Assurance

Bank of England

Anne Leslie

Cloud Risk & Controls Leader

IBM

TBA

Panellist

TBA

Panellist

11:00 – 11:45

Coffee Break

11:45 - 12:15

Moderated Session
Regulatory Challenges Facing the Gaming Industry

Explore the complex regulatory landscape of the gaming industry. This session will address the key challenges, from data protection and responsible gaming to evolving regulations across different jurisdictions, and discuss strategies for navigating these hurdles while ensuring compliance.

Susana Ponce Froment

Global Head of Financial & Credit Risk

Tide
Moderator

Ty Zamkow

Co-Founder and CEO

Stealth AI

Charles Mizzi

Chief Executive Officer

Malta Gaming Authority

Joseph Attard

Director of International Compliance

Entain

12:15 - 13:00

Moderated Session
The Changing Landscape of MICA and Compliance in the Digital Asset Sector

This session will explore the evolving Markets in Crypto-Assets (MiCA) regulation and its impact on compliance within the digital asset sector. Discuss how businesses can adapt to new regulatory frameworks, ensure compliance, and manage risks in this rapidly growing market.

Lorraine Vella

Head Capital Markets Supervision

Malta Financial Services Authority
Moderator

Christian Platzer

Co-Founder & Senior Advisor

Black Manta Capital Partners

Prof Christopher P Buttigieg

Chief Officer - Supervision

Malta Financial Services Authority

Samuel Azzopardi

Deputy General Counsel

OKX

TBA

Panellist

13:00 – 14:00

Lunch Break

14:00 - 14:50

Breakout Session 1
The State of Digital Asset Governance Post FTX

Examine the lessons learned from the FTX collapse and its impact on digital asset governance. This session will focus on improving transparency, strengthening regulatory frameworks, and ensuring more robust governance practices in the evolving digital asset space.

TBA

Keynote Speaker

TBA

Moderator

Charlie Beach

Head of Risk

OKX

Christian Platzer

Co-Founder & Senior Advisor

Black Manta Capital Partners

TBA

Panellist

TBA

Panellist

14:00 - 14:50

Breakout Session 2
The Future of the Capital Markets

Explore the evolving landscape of capital markets, including the role of technology, changing regulations, and the growing emphasis on sustainability. This session will discuss emerging trends, opportunities, and the challenges that will shape the future of investment and financial markets.

Dr Malcolm Falzon

Head of Capital Markets
Camilleri Preziosi Advocates

Keynote Speaker

Prof. Christopher P Buttigieg

Chief Officer - Supervision

Malta Financial Services Authority
Moderator

Nathan Fenech

Deputy Head Capital Markets Supervision

Malta Financial Services Authority

Eleftheria Apostolidou

Director of Research - Chief Economist

Hellenic Capital Market Commission

Chris Casapinta

Managing Director

Finco Trust

Peter Tkáč

Director of Capital Market Supervision Department

National Bank of Slovakia

14:00 - 14:50

Breakout Session 3
Strategies for Combatting Financial Crime: Innovation and Best Practices

This session will explore innovative approaches and best practices in the fight against financial crime. Discuss cutting-edge technologies, regulatory frameworks, and strategies that organisations can adopt to detect, prevent, and mitigate financial crimes effectively.

David Ngai

Apac Head of Compliance

State Street Global Markets
Keynote Speaker

Vanessa Zhang

Chief Compliance Officer

OKX
Moderator

Baran Ozkan

Co-founder & CEO

Flagright

Eric Juzenas

Associate Director, Division of Trading and Markets

U.S. Securities and Exchange Commission

Tim Tyler

Vice President

International Compliance Association

Malcolm Wright

Deputy Chief Compliance Officer

OKX

14:00 - 14:50

Breakout Session 4
Managing Risk in Gaming and Finance

Explore the unique risks at the intersection of the gaming and financial sectors. This session will focus on strategies for managing regulatory, operational, and financial risks in both industries, highlighting best practices for ensuring compliance and mitigating potential threats.

Jean Paul Gauci

Head of Risk Services RiskCap

Keynote Speaker

TBA

Moderator

Tony Sio

Head of Regulatory Strategy and Innovation

Nasdaq

Kanwardeep Ahluwalia

Co-Head Global Markets Risk

Bank of America

Martha Chetcuti

Head of Compliance and Player Protection

Malta Gaming Authority

Susana Ponce Froment

Global Head of Financial & Credit Risk

Tide

15:00 - 15:15

Keynote
Risk Management and Digital Assets

This keynote will explore the unique risks associated with digital assets, including market volatility, cybersecurity threats, and regulatory uncertainties. Learn strategies for effective risk management in the digital asset space, ensuring secure, compliant, and sustainable growth in this rapidly evolving sector.

15:15 - 16:00

Moderated Session
Managing Anti-Money Laundering Risk

This session will focus on the latest strategies and tools for effectively managing anti-money laundering risk. Discuss emerging threats, regulatory developments, and best practices for ensuring robust AML compliance in an increasingly complex financial environment.

Olena Loboiko

Policy Officer
European Commission

Moderator

Alfred Zammit

Director

Financial Intelligence Analysis Unit

Tim Tyler

Vice President

International Compliance Association

Mark Drago

Head of Financial Crime Compliance and HBMT MLRO

HSBC

Alicia Vella

Advisory Director

Forvis Mazars

16:00 - 16:15

Keynote
Challenges Women Face in the Workplace

This keynote will explore the unique challenges women encounter in the workplace, from gender bias and unequal opportunities to work-life balance struggles. It will highlight strategies for fostering a more inclusive, equitable environment and empowering women to thrive in their careers.

16:15 - 17:00

Moderated Session
Code of Ethics and Compliance Best Practices

This session will explore the critical role of a strong code of ethics in fostering a culture of compliance. Discuss best practices for implementing ethical standards, maintaining integrity, and ensuring regulatory adherence across all levels of an organisation.

Eleftheria Apostolidou

Director of Research - Chief Economist

Moderator

Glorianne Bonello Gatt

Senior Compliance Associate

RMC Wise

TBA

Panellist

Michael Sparks

Chief Risk & Compliance Officer

BYN Mellon

TBA

Panellist

17:00 - 17:05

Closing Remarks

The Chairman will offer his thanks to all speakers, panellists, and attendees, reflecting on the key insights shared and the value of the discussions.

17:05 - 18:15

Cocktail Reception

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.

Booking required