Navigating the Future of Compliance: An EXANTE First for Malta
Future of Compliance 2025 is more than a conference – it’s a forward-looking experience crafted to prepare you for leadership in an evolving regulatory landscape. Hosted by EXANTE at ME Malta, this exclusive event brings together compliance professionals, fintech pioneers, legal experts, and senior regulators for a day of strategic insights, practical tools, and high-impact networking.
Speakers
- Julian Goffin, Co-Founder and CEO, Alunafi Ltd
- Joseph Attard, International Compliance Director, Entain
- Natalia Taft, Global Head of Compliance, EXANTE
- Hon. Dr Jose’ A. Herrera, Jose A. Herrera & Associates Advocates
- Ariane Azzopardi, Director, KPMG Malta
- Antoine Fenech, Director for Audit & Assurance, Deloitte
- Vanessa Vella, Head of AFC & Compliance, RSM Malta
- Alexandros Constantinou, Head of Compliance and Regulatory Advisory Services, MAP S.Platis, Comply MAP Group
- Paulo Eduardo Machado Fernande, Advisor in Finance, Regulation and Strategy; Former Financial Advisor to the CEO of BNF Bank, Board Member and Strategic Advisor
- Nitzan Boyarsky, AI Agents Compliance, Sedric AI
- Daniel Buttigieg, Fenech & Fenech Advocates
- Colin Calleja, Risk Consulting
- Chris Foye, Senior Director, Strategy, LexisNexis Risk Solutions
- Stephanie Marinova, Associate, MK Fintech
- Aleksandrs Krasovskis, Compliance Officer & MLRO, XNT LTD
- Kyriakos Charilaou, Director of Compliance Operations, EXANTE
- Natallia Zhur, Compliance Technology Officer, EXANTE
Moderators
- Patrick O'Brien, Executive Director, EXANTE
- Justine Herrera, Managing Partner, MK Fintech Partners
Explore how AI and emerging technologies are transforming the compliance landscape. Gain insights from real enforcement cases, examine AML best practices, and stay informed on evolving onboarding standards. From strategic foresight to hands-on solutions, this event offers a comprehensive view of what’s next — along with the opportunity to connect with leading voices and innovators in one of Europe’s most dynamic financial centres.
Este artículo se presenta a modo informativo únicamente y no debe ser considerado una oferta ni solicitud de oferta para comprar ni vender inversión alguna ni los servicios relaciones a los que se pueda haber hecho referencia aquí. Operar con instrumentos financieros implica un riesgo significativo de pérdida y puede no ser adecuado para todos los inversores. Los resultados pasados no garantizan rendimientos futuros.
Creado por profesionales. Para profesionales.
