Banking
Governance, Risk, Compliance and ESG Conference
The Governance, Risk, Compliance and ESG Conference is a professional event focused on governance, risk management, compliance, environmental, social, and governance (ESG) topics. It is designed for professionals in financial services, regulatory sectors, and related industries to discuss trends, regulatory improvements, and organizational culture.
The essentials
Event details
- Dates
- 3 March 2027 to 5 March 2027
- Location
- Hilton Malta, Malta
- Organiser
- Malta Stock Exchange
- Tickets
- EUR 270
- Expected attendance
- 20
- Industry
- Banking
Agenda themes
Topics covered
- Banking & Finance
On stage
Speakers
- Jesmond Gatt, Chairman, Malta Financial Services Authority
- Joseph Portelli, Executive Chairman, Malta Stock Exchange
- Hon. Clyde Caruana, Minister for Finance
- Jeanette Gatt, Chief Compliance Advisory Officer, Diligex
- Wayne Bulpitt, Chair, Aspida Group
- Clark Abrams, Chief. Money Laundering and Financial Investigations Unit, Special Narcotics Prosecutor's Office for the C
- Kenneth Farrugia, Chief Executive Officer, Bank of Valletta plc
- Dr Geraldine Spiteri Lucas, Chief Executive Officer / Registrar, Malta Business Registry
- Gary Kalbaugh, Partner, Cahill Gordon & Reindel LLP
- Gordon Micallef, Partner, RSM Malta
- Siegfried Moyo, Director Cyber & IT Security, Americold
- Vincent King, Head of DevSecOps, Bank of England
- Dr Charles Cassar, Founder and Director, Shoulder Compliance
- Kwaku Osafo, Head of Economic Crime Prevention & MLRO, Lloyds Banking Group
- Aisling Twomey, Financial Crime Senior Manager, Monzo
- Stephen Rae, Chair, AML Intelligence
- Maja Andreevska-Blazhevska, Head of Financial Crime Compliance & MLRO, Finance Incorporated Limited
- Cynthia Borg, Head of Financial Crime Compliance & MLRO, APS Bank
- Yuri Mushkin, Chief Risk Officer
- Dr Roberta Buhagiar, Director, RSM Malta
- Miriam Sultana, Head of Advisory, PKF Malta
- Gergely Szabo, Director, Zampa Partners
- Jan Anisimowicz, Head of Efficiency & Innovation, Adaptive GRC
- Colin Calleja, Founder, Risk Consulting
On the floor
Sponsors and partners
- BOV
- FinanceMalta
Logistics
Where to stay
Places to stay near the venue.
Hilton Malta ★★★★★
Vjal Portomaso, San Ġiljan, STJ 4012
Alexandra Hotel ★★★
Triq Schreiber, San Ġiljan, STJ3081
Luma Residence
60 Triq il-Wilġa, San Ġiljan, STJ3117
Valentina Hotel
Triq Dobbie, San Ġiljan, STJ 3070
Fitch Hotel
58 Triq il-Wilġa, 3116
Onyx Hotel
3 Triq Ross, STJ 3246
The George
Triq Paceville, San Ġiljan, STJ3103
Golden Tulip Vivaldi
Triq Dragonara
Keep planning
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