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.