The Summit has been accredited 5.5 Core and 1.5 Professional Development CPE Credits.
- 08:00 – 09:00
Registration
- 09:00
Keynote – Joseph Portelli – Malta Stock Exchange
- 09:10
Keynote – Benjamin Schorn – Institute of Governance and Psychology
- 09:25
Keynote – Creating an Effective Board and Corporate Governance Structure
Speaker: Prof. Sami Vahamaa – University Of Vaasa, Finland
- 09:40
Moderated session – How to Promote an Effective Compliance and Ethics Framework
Moderator: Isabel Pastor – IOSCO
Panelists:
Dr. Isabelle Agius – Apex Group
Benjamin Schorn – Institute of Governance and Psychology
Prof. Sami Vahamaa – University Of Vaasa, Finland
Marisa Xuereb – Malta Chamber of Commerce - 10:20
Keynote – Anti Money Laundering Regulation – What is on the Horizon?
Speaker: Matthew Agius Mamo – Diligex
- 10:35
Moderated session – Detecting Financial Crime Through an Effective AML/KYC Process
Moderator: Maria Attard – RMC Wise
Panelists:
Dr. Franklin Cachia – CSB Group
Sandro Camilleri – Malta Police Force
Mark Sweeney – Citco Custody
Dr. Mario Zerafa – Ganado Advocates - 11:15
Networking Break
- 11:45
Keynote – Trends Within the Financial Regulatory Landscape
Speaker: Tomáš Ambra – National Bank of Slovakia
- 12:00
Keynote – Hon. Clyde Caruana – Minister for Finance and Employment
- 12:15
Moderated session – Trends in Financial Regulation and Supervision
Moderator: Dr. Christopher P Buttigieg – Malta Financial Services Authority
Panelists:
Dr. Carlo Comporti – Commissione Nazionale per le Società e la Borsa
Robert Ophele – Autorite des Marches Financiers
Carsten Ostermann – European Securities and Markets Authority
Dr. George Theocharides – Cyprus Securities and Exchange Commission - 12:55
Lunch Break
- 13:55
Keynote – Challenges in Implementing an Effective Internal Audit Program
Speaker: Richard Scerri – APS Bank
- 14:10
Moderated session – How to Develop an Effective Internal Audit Program
Moderator: Myriam Borg – RSM Malta
Panelists:
Alex Azzopardi – KPMG Malta
Elena Dourou – Bank of Valletta
Derek Jamieson – Chartered Institute of Internal Auditors
Sara McAllister – Grant Thornton Ireland - 14:50
Keynote – How Technology Can Enable More Efficient and Productive Compliance
Speaker: Nick Tonna – BMIT
- 15:05
Moderated session – How to Enable More Efficient and Pragmatic Regulation
Moderator: Joseph Portelli – Malta Stock Exchange
Panelists:
Dr. Louis de Gabriele – Camilleri Preziosi
Dr. Malcolm Mallia – LEXCO Compliance Solutions
Peter Mills – Aspida Advisory Services
Dr. Michelle Mizzi Buontempo – Malta Financial Services Authority - 15:45
Keynote – Challenges in Managing Cyber Security.
Speaker: Christos Makedonas – Grant Thornton Cyprus
- 15:55
Moderated session – Best practices in Managing Cyber Security
Moderator: Claus Sengler – European Central Bank
Panelists:
Vince King – Bank of England
Jeremy Lucas Mendiola – Deutsche Börse
Nandini Sukumar – The World Federation of Exchanges
Simon Zammit – Malta Stock Exchange - 16:30
Keynote – Managing Enterprise Risk Management Effectively
Speaker: Dr. Paul Magro – RiskCap
- 16:45
Moderated session – Managing an Effective Enterprise Risk and Crisis Management Program
Moderator: Mark Gem – Clearstream
Panelists:
Dr. Giuseppe Ballocchi – Alpha Governance Partners
Stephanie Borg Caruana – RMC Wise
Colin Calleja – BDO Malta
Jean Paul Gauci – RiskCap - 17:30
Closing Remarks – Simon Zammit – Malta Stock Exchange
- 17:35
Cocktail reception