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Katerina Malioti

Head of Compliance and AML at Equiti Group
Katerina Malioti is a senior Legal and Compliance professional with extensive experience in the financial services and fintech space. She currently serves as Head of Compliance and MLRO at the CySEC-regulated entity of Equiti , where she oversees regulatory strategy, AML, and governance. With over seven years of experience across multiple regulated entities in the FX and CFD sector, Katerina brings strong expertise in MiFID II, AMLD, GDPR, and cross-border compliance. She plays an active role in aligning legal oversight with commercial objectives, advising both local leadership and international teams
14:00 - 15:00

1 2 Dec 2025

Panel: Europe’s Fintech Landscape in 2025: Regulatory Pulse & Innovation Trajectory

Explore the evolving regulatory frameworks shaping the European fintech scene, including MiCA, PSD3, and AI regulations. How can Cyprus position itself as a compliant yet agile hub?