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The FinTalks - A chat with FinanceMalta is a podcast organised by FinanceMalta as well as its member organisations, shedding light on the financial industry. The podcast sees several representatives from a variety of entities regulating the industry and operating within it, giving insights into their work and Maltese legislation. FinanceMalta members are also contributors to such podcasts.
Welcome to the #FinTalks
The FinTalks - A chat with FinanceMalta is a podcast organised by FinanceMalta as well as its member organisations, shedding light on the financial industry. The podcast sees several representatives from a variety of entities regulating the industry and operating within it, giving insights into their work and Maltese legislation. FinanceMalta members are also contributors to such podcasts.
Episodes
Tuesday May 14, 2024
Episode 95: Leading with Purpose: Kenneth Farrugia's First Year at the MFSA
Tuesday May 14, 2024
Tuesday May 14, 2024
Stepping into the role of CEO at the Malta Financial Services Authority (MFSA) a year ago, Kenneth Farrugia faced a pivotal moment demanding swift and resolute leadership. As he took the reins, it marked the beginning of a journey marked by decisive action in navigating critical challenges.
Speaker Bio
Kenneth Farrugia, CEO of the MFSA, holds a Bachelor of Accountancy (Hons), an MA in Business Ethics, and is a Certified Public Accountant and a fellow member of the Malta Institute of Accountants (MIA). Throughout his career, Mr Farrugia held audit positions both within private audit firms and the public sector.
Prior to joining the MFSA, Mr Farrugia was the Director of the FIAU, Malta’s financial intelligence and single AML/CFT Supervisor and Enforcement Unit in Malta, for six years until April 2023. During his tenure he implemented major policy, system and procedural reforms within the various sections of the FIAU, including intelligence analysis, AML/CFT supervisory and enforcement initiatives, and legal and international relation areas. Additionally, Mr Farrugia spearheaded the setting up of new teams within the Unit such as the cash limitation supervisory team, the central bank account registry and data analytics team, as well as the strategy, policy and quality assurance teams to cater for new responsibilities assigned to the FIAU by law, and also to enhance the overall governance structure of the Unit. He represented the FIAU in international fora, including the EBA AMLC, FIU Platform and EGMONT, amongst others, and participated in various AML/CFT high-level committees.
For nine years up to 2017, he was engaged within the Government of Malta’s Internal Audit and Investigations Department (IAID) where he held various roles, including that of Director General. Mr Farrugia provided support to the Internal Audit & Investigations Board (IAIB) in drafting policies and procedures, implementing and managing the necessary change programmes and served as Secretary to that Board. He also participated in various meetings, seminars and conferences organised by the European Commission in the fields of auditing and financial investigations.
Mr Farrugia is currently also the Chairman of the FIAU.
Tuesday May 07, 2024
Tuesday May 07, 2024
In this episode, join us for an insightful conversation with Kevin Plumpton, Group CEO, Kyrrex about the Markets in Crypto-Assets Regulation (MiCA), and the benefits of having a crypto company licenced in Malta.
Speaker's Bio
Kevin Plumpton is currently Group CEO at Kyrrex, an international digital finance firm, providing fiat and crypto products and services within an integrated Web 3 ecosystem. Kevin is also a warranted lawyer and boasts a decade of experience collaborating with local and international organizations, offering business management solutions, legal counsel, and regulatory expertise. He's a seasoned entrepreneur who founded successful startups, the latest of which was Diligex. As a practicing advocate, Kevin specialized in Finance, Business, Corporate Governance, Risk, and Compliance Legislation. He's a pioneer in Anti-Money Laundering (AML) and Counter Financing Terrorism (CFT) compliance and is better known for his brainchild Due-Diligence platform, KYCMATIC. Kevin's interests also extend to finance and digital market technologies.
Monday Apr 29, 2024
Episode 93: An Overview of Insurtech & Its Impact on the Insurance Industry
Monday Apr 29, 2024
Monday Apr 29, 2024
In this #FinTalks episode, we sit down with Dr. Beppe Sammut, Senior Associate within the insurance and pensions team of Ganado Advocates. Our conversation delves deep into the fascinating realm of 'Insurtech' and its profound influence on the dynamic landscape of the insurance industry. Dr. Sammut offers us a comprehensive overview, shedding light on the innovative technologies revolutionising insurance practices. Tune in as we explore the disruptive potential, challenges, and exciting opportunities that Insurtech brings to the forefront of the insurance sector.
Tuesday Apr 23, 2024
Episode 92: Evaluating the Impact of Compliance and Risk Management
Tuesday Apr 23, 2024
Tuesday Apr 23, 2024
In this episode, join us for an insightful conversation with Daniela Pace Bonello, the Director of Compliance at Integra Private Wealth Ltd. We delve into the crucial topic of 'Evaluating the Impact of Compliance and Risk Management,' exploring its significance and implications in the financial landscape.
Monday Apr 15, 2024
Monday Apr 15, 2024
In this episode, we met with Pier Massa, Programme Office Leader of the Malta Financial Services Advisory Council (MFSAC) to discuss the one-year update on the strategy document. Join us as we explore the progress, challenges, and future plans shaping Malta's financial services sector.
Wednesday Apr 10, 2024
Episode 90: Sowing seeds in the EU for future success
Wednesday Apr 10, 2024
Wednesday Apr 10, 2024
Tuesday Apr 09, 2024
Episode 89: A discussion on Discretionary Portfolio Management
Tuesday Apr 09, 2024
Tuesday Apr 09, 2024
In this episode, we have a chat with Jesmar Halliday, Senior Investment Manager, MZ Investments Services about Discretionary Portfolio Management. Join us as we explore insightful perspectives and invaluable expertise in the realm of investment strategies and financial management.
Tuesday Apr 02, 2024
Tuesday Apr 02, 2024
In this episode, we have a chat with Togay Çınlarses, Global Sales & Partnerships Director, Innovance about "Decoding Digital Transformation in Banking and Financial Services: Trends and Insights"
Togay has been in fintech since the times when fintech was not a thing. From banks to vendors, digital channels to core banking, server rooms to clouds, Türkiye to The Netherlands, he has gathered hands on experience in a vast ecosystem and geography of financial services solutions. Today he is distilling all of these in our Global Sales and Partnerships role at Innovance, promising new markets and opportunities in the horizon
Tuesday Mar 26, 2024
Tuesday Mar 26, 2024
In this episode, we have a chat with Dr. Jonathan Galea, CEO of BCAS and Chair of the VFA Business Unit about "Markets in Crypto-Assets Regulation (MiCA); What is it and why does it matter?"
Dr. Jonathan Galea is a lawyer with involvement in the crypto industry since 2013, and the founder of BCAS, a crypto regulatory consultancy firm with clients ranging from crypto exchanges to layer-1 blockchains and major DeFi projects. Jonathan has consulted numerous regulatory entities across multiple jurisdictions on crypto-related matters, including the European Banking Authority as part of the crypto AML/CFT technical expert group in relation to the Transfer of Funds Regulation. Furthermore, he has also taken an active interest in MiCA since its earliest days and is regarded as a thought leader on this Regulation.
Thursday Mar 21, 2024
Episode 86: Charting ESG: The WFE's Approach and Malta's Outlook
Thursday Mar 21, 2024
Thursday Mar 21, 2024
Join us as we sit down with Nandini Sukumar, CEO of the World Federation of Exchanges (WFE), to gain exclusive insights into the pressing issues surrounding ESG (Environmental, Social, and Governance). Fresh from her participation in the Governance, Risk, Compliance, and ESG Week 2024, hosted by the Malta Stock Exchange, Nandini shares her expertise on the current state of ESG practices.
Discover the latest developments, challenges, and opportunities as we delve into this crucial aspect of global finance, tailored to Malta's unique landscape.