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.
This article is provided to you for informational purposes only and should not be regarded as an offer or solicitation of an offer to buy or sell any investments or related services that may be referenced here. Trading financial instruments involves significant risk of loss and may not be suitable for all investors. Past performance is not a reliable indicator of future performance.
Created by professionals. For professionals.
