Valentina Franch

Valentina is a lawyer and Senior Manager at KPMG in Malta, specialising in the online betting & gambling sphere. With over 10 years of regulatory experience, she has developed strong expertise in governance, risk and compliance. Valentina provides expert regulatory advice and serves as the GRC champion for gaming, with significant involvement in internal audit processes. Her expertise encompasses safer gambling, AML/CFT, ESG, and regulatory due diligence. Valentina has an in-depth understanding of complex regulatory frameworks in Malta and internationally. Recognised as a subject matter expert within KPMG’s global network, she regularly shares insights and guidance with teams and industry stakeholders, supporting clients in strengthening their governance, risk, and regulatory postures.