We are thrilled to announce the next session in our Compliance Roundtable series, set to take place on 20 November 2024! 

As we approach 2025, the compliance landscape continues to evolve, presenting a complex terrain of new challenges and opportunities. Join us at our upcoming Compliance Roundtable event for curated thought leadership and meaningful discussions among peers as we explore the key trends and developments that will shape the coming year. Meet with KPMG and industry professionals to exchange perspectives, challenges, and solutions in ensuring that organisations are well-prepared to navigate the challenges and opportunities of compliance in 2025. 

Date: 20 November 2024

Venue: KPMG Offices, Pietà

Fee: 80 EUR per attendee* 

*A discount of 10% will be offered to groups of two or more.
 KPMG Learning Academy is exempt from VAT in terms of item 12 (1) of Part Two of the Fifth Schedule to the VAT Act. 

CPE Hours: This course qualifies for 2 hours of Structured CPE which can be classified as Professional Competency. A certificate of attendance will be provided at the end of each session.

Agenda will be announced in the coming days.

_______________________________________________________________________________________

Alex Azzopardi

Alex joined the firm in 2005 within the firm’s Audit function where he specialised in the external audits of financial services entities. After 8 years, Alex moved to the Advisory function, where he assisted in the setting up of the Internal Audit Services line. Today, he leads engagements mainly focused on the provision of services in enterprise risk, corporate governance, regulatory compliance (including licensing), AML/CFT and internal audit services across the regulated financial services sectors and other non-regulated businesses. Alex is the Chairman of the IIA – Malta, Fellow of the MIA and a member of ISACA.

Giselle Borg

Giselle is a Partner, Risk Consulting Advisory, KPMG in Malta. She advises firms on governance, risk and compliance matters in the areas of corporate governance, regulatory reporting, risk management, internal audit, anti-money laundering and actuarial (including Solvency II and IFRS 17). Giselle also supports firms in their interaction with Regulators and in optimising their organisational structures for current and future regulatory requirements.

Atilio Paturlanne

Atilio is currently a Manager within the Banking sector of the Risk Consulting Advisory Services team, wherein he is involved in regulatory work including the provision of advice and assistance to clients operating in the Banking and Financial Services Industry, mainly in Malta but also with international clients in collaboration with other KPMG network firms such as KPMG Cayman. Moreover, Atilio participated in the performance of a climate risk materiality assessment and in the development of the climate and environmental strategy for a significant financial institution in Malta. As part of his current portfolio he has been instrumental in researching and providing insights to the rest of the team around the climate stress testing performed by the ECB and KPMG’s solutions and methodologies in the ESG space.