Malta Stock Exchange Governance, Risk and Compliance Summit 2023

FinanceMalta

February 2, 2023

Malta Stock Exchange Governance, Risk and Compliance Summit 2023

About the EventThere 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.For more information and Agenda please visit our event website here.

Overview

08:00hrs – 09:00hrsRegistration
09:00hrsKeynote – Joseph Portelli, Executive Chairman – Malta Stock Exchange
09:10hrsKeynote – Benjamin Schorn, Founder – Institute of Governance and Psychology
09:25hrsKeynote – Creating an Effective Board and Corporate Governance StructureSpeaker: Prof. Sami Vahamaa – University Of Vaasa, Finland
09:50hrsModerated session – How to Promote an effective Compliance and Ethics FrameworkModerator: Isabel Pastor – IOSCOPanelists:Dr. Isabelle Agius – Apex GroupBenjamin Schorn – Institute of Governance and PsychologyProf. Sami Vahamaa – University Of Vaasa, Finland
10:20hrsKeynote – Anti Money Laundering Regulation – What is on the Horizon?Speaker: Matthew Agius Mamo – Diligex
10:35hrsModerated session – Detecting Financial Crime through an Effective AML/KYC ProcessModerator: Maria Attard – RMC WisePanelists:Dr. Franklin Cachia – CSB GroupSandro Camilleri – Malta Police ForceMark Sweeney – Citco CustodyDr. Mario Zerafa – Ganado Advocates
11:15hrsNetworking Break
11:45hrsKeynote – Trends within the Financial Regulatory LandscapeSpeaker: Tomáš Ambra – National Bank of Slovakia
12:00hrsKeynote – Hon. Clyde Caruana, Minister for Finance and Employment
12:15hrsWhat is on the Horizon within the CMU, AIFMD, UCITS, MIFID and AML 6^th AMLD?Moderator: Dr. George Theocharides – Cyprus Securities and Exchange CommissionPanelists:Dr. Chris Buttigieg – Malta Financial Services AuthorityDr. Carlo Comporti – Commissione Nazionale per le Società e la BorsaRobert Ophele – Autorite des Marches FinanciersCarsten Ostermann – European Securities and Markets Authority
12:55hrsLunch Break
13:55hrsKeynote – Challenges in Implementing an Effective Internal Audit ProgramSpeaker: TBC – APS Bank
14:10hrsModerated session – How to Develop an Effective Internal Audit ProgramModerator: Elena Dourou – Bank of VallettaPanelists:Alex Azzopardi – KPMGMyriam Borg – RSM MaltaDerek Jamieson – Chartered Institute of Internal AuditorsSara McAllister – Grant Thornton
14:50hrsKeynote – How technology can enable more efficient and productive complianceSpeaker: Nick Tonna – BMIT
15:05hrsModerated session – How to enable more efficient & pragmatic regulationModerator: Joseph Portelli – Malta Stock ExchangePanelists:Dr. Louis de Gabriele -Camilleri PreziosiDr. Malcolm Mallia – LEXCO Compliance SolutionsPeter Mills – Aspida Advisory ServicesDr. Michelle Mizzi Buontempo – Malta Financial Services Authority
15:45hrsKeynote – Managing an Effective Cyber Security Network.Speaker: TBC – Grant Thornton
15:55hrsModerated session – Best Practices in Managing a Cyber Security NetworkModerator: Claus Sengler – European Central BankPanelists:Vince King – Bank of EnglandJeremy Lucas Mendiola – Deutsche BörseSimon Zammit – Malta Stock Exchange
16:30hrsKeynote – Managing Enterprise Risk Management EffectivelySpeaker: Riskcap
16:45hrsModerated session – Managing an effective enterprise risk and crisis management programModerator: Mark Gem – ClearstreamPanelists:Dr. Giuseppe Ballocchi – Alpha Governance PartnersStephanie Borg Caruana – RMC WiseColin Calleja – BDOJean Paul Gauci – RiskCap
17:30hrsClosing Remarks – Simon Zammit, CEO, Malta Stock Exchange
17:35hrsCocktail reception