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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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