Day One: Compliance Day 

                                              9.30 am to 5.30 pm, Wednesday 9th October

Gibraltar has a vibrant and ever-expanding compliance community and Day One of Gibraltar Finance Week will be dedicated to the key issues in compliance for 2024: Artificial Intelligence (AI) & Generative AI; Climate change & ESG; Geopolitical pressure; Financial crime; Fraud; Increased regulations ; Cybercrime.

Tickets include the conference, lunch, evening drinks and access to the closing celebration at St Michael's Cave on Friday evening. Return transport will be provided on the Friday evening from Ocean Village.   

Speakers

Eoin Motherway

CHAIR | INED | FUNDS | DEPO | UCITS | AIFMD | MiFID | EMI | VASP | DIGITAL ASSETS | CIFD | OPERATIONAL RISK & FUND GOVERNANCE SPECIALIST

Claire Cummings

Partner: Cummings Pepperdine

Carlos Martins

Chairman: Gibraltar Association 
of Compliance Officers 

Kieran Lovell

Head of IT Security: BV Group

Jonathan Srugo

Founder: Nebotain

Aaron Payas

Partner: Hassans

Location

Venue: Sunborn Yacht Hotel, Ocean Village, Gibraltar