AGENDA

CPE Credits

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 - 09:25

Welcome Address

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

Joseph Portelli

Executive Chairman

Malta Stock Exchange

09:25 - 09:40

Keynote

Address by the Hon. Clyde Caruana Minister for Finance.

Hon. Clyde Caruana

Minister for Finance

09:40 - 10:00

Keynote

Diamond Sponsor

10:00 - 10:15

Keynote

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

Hon. Dr Miriam Dalli

Minister for the Environment, Energy and Public Cleanliness

10:15 - 11:00

Moderated Session
Boardroom Effectiveness : How to Build the right Corporate GRC Culture from above

11:00 – 11:45

Coffee Break

11:45 - 12:00

Fireside Chat
Cybersecurity and Human Capital: How to Build a Strong Workplace Cybersecurity Culture

TBA

12:00 - 12:45

Moderated Session
The Role of the Money Laundering Officer in Managing AML Risks

12:45 - 13:00

Fireside Chat
The Future of Artificial Intelligence in the Workplace

TBA

13:00 – 14:00

Lunch Break

14:00 - 14:50

Breakout Session 1
The Future of Financial Regulation: What is on the Horizon

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

In collaboration with RSM Malta

Keynote Speaker

Dr Vanessa Borg

Head of HR Malta, UK, Gibraltar and Taiwan

Evolution Gaming
Moderator

Ramona Galea

Director – People & Performance (Advisory)

ARQ Group

David Perotti

Head of HR

HSBC Bank Malta plc

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 Cyber Risk (Thomas Murray)
Thomas Murray (Diligex)

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 plc

Shana Micallef

Security Governance Manager

APS Bank plc

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.

Jesmar Ciappara

Senior Manager - Regulatory

Trident Trust
Keynote Speaker

Mark Falzon

Deputy MLRO

Bank of Valletta plc
Moderator

Malcolm Wallbank

AML and Risk Manager

ARQ Group

Dr Vincent Vella

Chief Technology Officer

Computime

Olena Loboiko

Policy Officer

European Commission

Brandon Galea

Senior Consultant

RMCWise

14:00 - 14:50

Breakout Sessions
BO1: The Future of Financial Regulation: What is on the Horizon?
BO2: Governance in Gaming: Managing Ethical and Compliance Risk
BO3: Banking vs. Blockchain: How Will Stable coins and Crypto Evolve?
BO4: AML Protocols and Business Risk Assessments: Mitigation Best Practices

TBA

15:00 - 15:15

Keynote
Developing a Comprehensive Compliance Plan: Standards and Controls

TBA

15:15 - 16:00

Moderated Session
Defining, Detecting, and Managing Workplace Bullying

16:00 - 16:15

Fireside Chat

TBA

16:15 - 17:00

Moderated Session
Operational Resilience: Creating an Effective Operational Risk Managment Framework

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.

Cliff Pace

Master of Ceremonies

Malta Stock Exchange Institute

17:05 - 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.

Simon Zammit

Chief Executive Officer

Malta Stock Exchange

09:30 - 10:15

Moderated Session

10:15 - 11:00

Moderated Session
ICT

11:00 – 11:45

Coffee Break

11:45 - 12:15

Moderated Session
iGaming

12:15 - 13:00

Moderated Session

13:00 – 14:00

Lunch Break

14:00 - 14:50

Breakout Session 1
Stock Exchange Listings and the Corporate Governance Code

This session delves into the impact of the Corporate Governance Code on stock exchange listings, highlighting compliance challenges, regulatory updates, and best practices. Panellists will discuss how strong governance drives investor confidence and aligns with GRC and ESG priorities.

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

Richard Metcalfe

Head of Regulatory Affairs

The World Federation of Exchanges

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

Alternate Chief Executive, Hong Kong Managing Director

Apac Compliance State Street Bank and Trust Company
Keynote Speaker

Vanessa Zhang

Chief Compliance Officer

OKX
Moderator

Baran Ozkan

Co-founder & CEO

Flagright

Malcolm Wright

Deputy Chief Compliance Officer

OKX

Tim Tyler

Vice President

International Compliance Association

Eric Micallef

Assistant manager, Financial Crime Compliance

Malta Financial Services Authority

14:00 - 14:50

Breakout Session 4
Managing Risk in Gaming, Crypto 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

Charlie Beach

Head of Risk

OKX
Moderator

Tony Sio

Head of Regulatory Strategy and Innovation

Nasdaq

Miguel Attard

Business Development & Relationship Management

Sparkasse Bank Malta plc

Martha Chetcuti

Head of Compliance and Player Protection

Malta Gaming Authority

Susana Ponce Froment

Global Head of Financial & Credit Risk

Tide

14:00 - 14:50

Breakout Sessions

15:00 - 15:15

Keynote

15:15 - 16:00

Moderated Session

16:00 - 16:15

Fireside Chat

16:15 - 17:00

Moderated Session

17:00 - 17:05

Closing Remarks

The CEO will express sincere gratitude to all speakers, panellists, and attendees, acknowledging the invaluable insights shared and highlighting the important contributions these discussions have made to the success of the event.

Simon Zammit

Chief Executive Officer

Malta Stock Exchange

17:05 - 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.