First Day

Governance through self-assessment and control

09:00 - 09:10

Opening Remarks

Alan Alden, Director and co-Founder of Kyte Global

09:10 - 09:25

Western Union Business Solutions: Compliance Controls and meeting AMLD requirements

Mark Anthony Camilleri, Head of Sales and Executive Director, Western Union Business Solutions

09:25 - 09:40

The different types of Fraud to beware of amidst the COVID-19 outbreak

Alex Beavan, Head of Fraud, Western Union Business Solutions

09:40 - 10:00

Risk Assessment

Rakele Cini, Indépendant Legal Consultant

10:00 - 10:20

Services Provided by Consultants

Christina Thakor-Rankin, Principal Consultant, 1710 Gaming

10:20 - 10:50

How to manage Responsible Gambling

Rasmus Kjaergaard, CEO, Mindway AI

10:50 - 11:10

Education as part of Self-Control

Erika Federis, Legal Counsel, Wirex

11:10 - 11:40

Blockchain, Crypto, Fintech and the need for Multidisciplinary Education

Dr Joshua Ellul, Chairman, MDIA and Director, Centre for DLT

11:40 - 12:00

Aligning KYC with common regulatory requirements

Simon Otten, Key Account Manager Digital Content, CRIF Buergel

12:00 - 12:30

How to turn payments into profit

Lennart Koopmans, CEO, Magnius and Neil Smith, Head of Business Development, UK,EMEA & APAC, Forter

12:30 - 12:50

Blockchain Innovations in COVID

Alex Dreyfus, CEO, Chiliz Blockchain Campus

12:50 - 13:20

Developing an effective Governance Self-Assessment Instrument

Dr Simon Grima Ph.D, the Head of the Department of Insurance; Jack P. Kruf, Director, Governance Connect and Dr Rebecca Dalli Gonzi

13:20 - 14:00

Panel Discussion - Regulating and remaining compliant during a crisis

Daniel Bilocca, KSi Malta; Rebekah Duca, Chief Officer Compliance, MGA; Viktoria Soltez, Founder, PSP Angels; Joel Lange, Managing Director, Acuris Risk Intelligence

Second Day


09:00 - 09:10

Opening remarks

Trevor Axiak. Director and Founder of Kyte Global

09:10 - 09:40

What’s in a log ?

Christopher Cutajar, Elastica

09:40 - 10:10

Cybersecurity: Strengthening the Users

Erim Bilgin, Penetration Tester, Kyte Global

10:10 - 10:40

How to automate change control procedures to stop attackers in real-time

Ken Gilmour, Knogin

10:40 - 11:10

When Encryption alone won’t cut it

John Noltensmeyer, CIPP/E/US, CIPM, CIPT, CISSP, ISA, Head of Privacy and Compliance Solutions, TokenEx

11:10 - 11:40

Cloud Security or security in the clouds

Andre Stivala, Kyte Global

11:40 - 12:10

When Business Continuity Documents are more than just documents

Mark Fenech, the Head of the IT Audit Team of a bank listed as an OSII (Other Systemically Important Institution)

12:10 - 12:40

Containers – Putting a lid on security

Vladimir Shishkaryov, Intergiro

12:40 - 13:10

Transitioning from IT-centric to Risk-Based Security

Diane Abela, Director of Security, GiG

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