- Summit
- 2023-02-02 ┃ 8.30 AM to 6.30 PM
- Venue: Westin Dragonara Conference Centre
Welcome to what we anticipate will be one of Europe’s premier
Governance, Risk and Compliance Summits
About the Event
There is no doubt there have been significant developments in the regulatory frameworks that address governance, risk and compliance. The environment and challenges faced by all practitioners in the financial services sector and beyond have become much more complex, demanding and onerous. The Malta Stock Exchange is conscious of the challenges faced by the industry and will be organizing this first ever full day Summit on the subject. This will include a number of recognised international speakers, keynote addresses by leading practitioners and as well as panel sessions involving industry specialists. This conference is aimed at corporate executives, regulators and financial industry practitioners who will come together to present, discuss and debate emerging trends within the governance, risk and compliance sectors.
Event Speakers
Dr. Isabelle Agius
Dr. Isabelle Agius
Apex Group
Head of Regulatory Services
Matthew Agius Mamo
Matthew Agius Mamo
Diligex
Chief Executive Officer
Tomáš Ambra
Tomáš Ambra
National Bank of Slovakia
Head of Regulation and Policy
Maria Attard
Maria Attard
RMC Wise
Director and Senior Compliance Associate
Alex Azzopardi
Alex Azzopardi
KPMG Malta
Partner
Dr. Giuseppe Ballocchi CFA
Dr. Giuseppe Ballocchi CFA
Alpha Governance Partners
Partner
Myriam Borg
Myriam Borg
RSM Malta
Lead Consultant – Internal Audit
Stephanie Borg Caruana
Stephanie Borg Caruana
RMC Wise
Director and Senior Risk Associate
Dr. Christopher P Buttigieg
Dr. Christopher P Buttigieg
Malta Financial Services Authority
Chief Officer Supervision
Dr. Franklin Cachia
Dr. Franklin Cachia
CSB Group
Director, Tax & Regulated Entities
Colin Calleja
Colin Calleja
BDO Malta
Manager - Risk Advisory Services
Sandro Camilleri
Sandro Camilleri
Malta Police Force
Head Anti Money-Laundering Unit, Financial Crime Investigation Dept
Hon. Clyde Caruana
Hon. Clyde Caruana
Ministry for Finance and Employment
Minister
Dr. Carlo Comporti
Dr. Carlo Comporti
Commissione Nazionale per le Società e la Borsa
Consob Commissioner
Dr. Louis de Gabriele
Dr. Louis de Gabriele
Camilleri Preziosi
Managing Partner
Elena Dourou
Elena Dourou
Bank of Valletta
Chief Internal Auditor
Jean Paul Gauci
Jean Paul Gauci
RiskCap
Head of Risk Services
Mark Gem
Mark Gem
Clearstream
Chair European CSD Association
Derek Jamieson
Derek Jamieson
Chartered Institute of Internal Auditors
Regional Director
Vincent King
Vincent King
Bank of England
Head of DevSecOps
Dr. Paul Magro
Dr. Paul Magro
RiskCap
CEO and Managing Director
Christos Makedonas
Christos Makedonas
Grant Thornton Cyprus
Digital Risk Leader
Dr. Malcolm Mallia
Dr. Malcolm Mallia
LEXCO Compliance
Founder and CEO
Sara McAllister
Sara McAllister
Grant Thornton Ireland
Risk Advisory Partner
Jeremy Lucas Mendiola
Jeremy Lucas Mendiola
Deutsche Börse
Head of Cyber Emergency Response Team
Peter Mills
Peter Mills
Aspida Group
Joint Chair
Dr. Michelle Mizzi Buontempo
Dr. Michelle Mizzi Buontempo
Malta Financial Services Authority
Acting CEO & Chief Officer Enforcement
Robert Ophèle
Robert Ophèle
Autorité des Marchés Financiers
Ex-Chairman
Carsten Ostermann
Carsten Ostermann
European Securities and Markets Authority
Head of Trading Unit, Acting Head of Market and Digital Innovation Department
Isabel Pastor
Isabel Pastor
IOSCO
Head of Enforcement & Cooperation and Senior Advisor, Special Projects
Joseph Portelli
Joseph Portelli
Malta Stock Exchange
Executive Chairman
Richard Scerri
Richard Scerri
APS Bank
Head of Internal Audit
Benjamin Schorn
Benjamin Schorn
Institute of Governance & Psychology
Forensic Investigation Specialist
Claus Sengler
Claus Sengler
European Central Bank
Head of Section, Banking Supervision
Nandini Sukumar
Nandini Sukumar
The World Federation of Exchanges
Chief Executive Officer
Mark Sweeney
Mark Sweeney
Citco Custody
Chief Executive Officer
Dr. George Theocharides
Dr. George Theocharides
Cyprus Securities & Exchange Commission
Chairman
Nick Tonna
Nick Tonna
BMIT
Chief Customer Officer
Prof. Sami Vähämaa
Prof. Sami Vähämaa
University Of Vaasa, Finland
Lecturer
Marisa Xuereb
Marisa Xuereb
Malta Chamber of Commerce
President
Simon Zammit
Simon Zammit
Malta Stock Exchange
Chief Executive Officer
Dr. Mario Zerafa
Dr. Mario Zerafa
Ganado Advocates