CSB Group is thrilled to announce its sponsorship of the Malta Stock Exchange Governance, Risk, Compliance, and ESG Summit 2025, taking place on 13th and 14th March at the Hilton in St Julian’s. This conference aims to bring together industry leaders, regulators, and professionals to discuss the latest trends and challenges in governance, risk management, compliance, and environmental, social, and governance (ESG) practices.
Our representatives, Jean Claude Cardona, CSB Group Operations & Finance Director, Dr Franklin Cachia, CSB Group Director & Lead Consultant, and Dr Chanelle Meli, Regulated Industries & Compliance Advisor, will be present at our dedicated stand, eager to connect with attendees and provide tailored assistance. As a trusted partner to businesses across diverse sectors, CSB Group remains committed to guiding organisations through the ever-evolving regulatory landscape while fostering sustainable growth.
The Summit offers an excellent opportunity for attendees to acquire insights into CSB Group’s 360° approach and range of services, including specialised expertise in AML/CFT Compliance & Security Trustee Services, Corporate Governance Advisory and Risk Management Solutions. CSB Trustees & Fiduciaries Ltd, authorised by the MFSA to act as a Trustee Company and Administrator of Private Foundations, is backed by a team of highly qualified professionals and effectively supports a broad portfolio of clients. Our dedicated team offers tailored advice to support your business in building the necessary compliance capacity to meet your obligations and confidently pursue the achievement of your strategic objectives.
The Summit will bring together a distinguished lineup of international speakers, thought-provoking keynote addresses from leading practitioners, and dynamic panel discussions with industry experts. Key topics will include Responsible Innovation in the Digital Asset World, organisational risk management strategies for sustainable success, the gaming industry’s role in driving positive social change, the evolving landscape of Governance, Risk, and Compliance (GRC) in the era of Regulatory Technology (RegTech), emerging Cyber Security threats, advanced Customer Screening practices, AML Risk Assessment, and more.
We are proud to announce that Dr Franklin Cachia will be sharing his expertise as a panelist in the discussion on ‘Stock Exchange Listings and the Corporate Governance Code’. This session will explore the Code’s influence on stock exchange listings, addressing compliance challenges, regulatory developments, and best practices.
Our representatives are eager to engage in meaningful discussions and debates on the latest developments shaping the governance, risk, and compliance sectors. With a wealth of expertise, they are ready to share insights on regulatory updates, industry best practices, and strategic solutions to help businesses navigate today’s complex regulatory environment.
If you’re attending the event and would like to explore how our tailored services can support your business, contact us here or on [email protected] to schedule a meeting with one of our experts and discover how CSB Group can assist you in achieving excellence and long-term success. Additionally, we invite you to connect with us at other upcoming industry events, including the STEP 5th Global Congress from the 26th to 27th February in Rome, Italy, and Money20/20 Europe from the 3rd to the 5th June in Amsterdam, Netherlands.
