Keynote: Joseph Portelli - MSE Chairman

Keynote: Institute of Governance and Psychology-Benjamin Schorn

Keynote: Creating an Effective Board and Corporate Governance Structure-Prof. Sami Vahamaa from University Of Vaasa Finland

Moderated session: How to Promote an Effective Compliance and Ethics Framework

Keynote: Anti Money Laundering Regulation – What is on the Horizon? Matthew Agius Mamo Diligex

Moderated session: Detecting Financial Crime Through an Effective AML/KYC Process

Networking Break

Keynote: Trends Within the Financial Regulatory Landscape- Speaker: Tomáš Ambra National Bank of Slovakia

Keynote: Hon. Clyde Caruana – Minister for Finance and Employment

Moderated session: Trends in Financial Regulation and Supervision