EuropeanPaymentSummit 2017: A special dual...

EuropeanPaymentSummit 2017: A special dual program !

EuropeanPaymentSummit (EPS) offers a unique 2 day program featuring key developments ‘for-by professionals’ in the payments/transaction space combined with a full 2 day program with key sessions on international Security & Fraud. These two program sections will be programmed in parallel to enable delegates to switch and select key sessions to attend.

Next to plenary introductions, delegates can create a full meaningful 2 day program in order to gain best insights on developments, debate on key issues and learn from best practices. Of course there will be ample time for meeting your international peers and thus networking.

Offering a Program on “Transactions” and “Security & Fraud”

The Hague Security Special program development will be supported by Hague Security Delta (HSD). HSD is the largest security cluster in Europe. In this cluster institutions work together on innovations and knowledge in the field of cyber security, national and urban security, protection of critical infrastructure, and forensics. HSD has partnerships and create knowledge bridges with the main global security clusters in the USA, Canada, Singapore and South Africa, next to having strong ties to the main European security regions and Brussels. They share a common goal: creating a secure world and transaction space.

Next to the many session, we do have many 30 minutes breaks so you can spend time at our lounge and visit key cases and presentations of professional suppliers and new start-ups (FinTech), selected to add value the program.

Please have a look at our program grid to get a better idea of the program content and special track sessions offered!

Also check out our 2016 edition video impression here: https://vimeo.com/183954788

08.00 Welcome Coffee & Registration

09.15 Welcome by Summit Chairman - Harry Smorenberg

09.20 Introduction by Ingrid van Engelshoven | Deputy Mayor | The Hague

09.30The Cyber Security Challenges In Transacting Massimiliano Michenzi | Payment Fraud & Cyber Crime Specialist | The European Cyber Crime Center at Europol | The Hague

10.00 The Changing European Payment Landscape (panel)

Moderator: Thierry Chilosi | Head of Markets & Initiatives | Europe, Middle-East & Africa | SWIFT | Brussels

Panelists: Michael Salmony | Executive Adviser | equensWorldline SE | Frankfurt Patrick Tans | Senior General Manager Banking Products | KBC Bank | Brussels Hays Littlejohn | CEO | EBA CLEARING | Paris Philippe Lepoutre | Deputy Head of Global Transaction & Payment Services | Société Générale | Paris

11.00 Networking Break

11.30

New Regulatory Challenges: - Key Briefing and Panel Debate - EU regulatory developments

Moderator: Monica Monaco | Founder and Managing Director | TrustEu Affairs | Brussels

Pascale Brien | Senior Policy Adviser, Payments and Digital | European Banking Federation (EBF) | Brussels

Victor Dostov |CEO & President, Russian E-Money Association

Real-Time Payments: Essential Features - new technology, user needs, cost

involved

Moderator: Jean-Michel Godeffroy President | JMG Consulting |Frankfurt

Domenico Scaffidi | Principal Solution Consultant Immediate Payments | ACI Worldwide | London

“Payments security & privacy: lessons from the trenches”

- What do we see going wrong in practice?

- Why ? - What can you do about it?

Rob van der Veer | Principal consultant | Software Improvement Group | Amsterdam

12.15 Lunch

13.30

Keynote by Maria Gracheva | CEO of Yandex.Money | Moscow - Sharing insights of swift moving consumer behavior - Governmental and historical background of the mobile ecosystem development - Yandex.Money case, compared to European and Global trends

14.00 Open Banking: Sharing the Expertise (Panel session) - defining levels of ‘openness’ and ‘platformisation’ - towards seamless cooperation between Fintechs and banks

Moderator: Vincent Jansen | Partner | Innopay | The Hague

Panellists: Vincent Brennan | Chair of the Open Banking Working Group| Deputy Chair of Euro Banking Association| Head of Group Operations & Payment at Bank of Ireland | Dublin Don Ginsel | Founder | Holland Fintech | Amsterdam David Kauer | Head Productmanagement Value Added Services | PostFinance AG | Bern


A1 B1 S1

Day 1 - 8 March 2017

15.15

PSD2 XS2A: State of play on RTS, API, ERPB WG and other acronyms

- First reflections and role of ERPB

- The implementation: ‘testing the water’

- Cases: API’s: Access-2- Account break-throughs

Moderator: Paul Alfing | Senior Consultant Retail | Payments Advisory Group

John Broxis | Managing Director | MyBank | Paris

Lu Zurawski | Solutions Practice Lead, Consumer Payments EMEA | ACI Worldwide

Biometrics in Payments - Up to date briefing on state of

the art developments - Trends of biometric applications

in financial markets and transaction space

Moderator: Max Snijder | Co-founder | European Association for Biometrics | Amsterdam

Denis Joannides | Founder | Onegini |

Henrique diLorenzoPires | Innovations Manager | UL Transaction Security | The Hague

Intelligent Credit Scoring - eCommerce challenges


16.30

From Digital Payments to Digital Finance: How China’s tech companies are redefining banking in Asia and soon Europe - How China went from Digital

Payment Products to Digital Finance Platforms (combining Alibaba/ANT Financial services products)

- Regional expansion in Asia (ASEAN and India)

- Future Impact on European Banking and Financial Services

Zennon Kapron | MD | Kapronasia | Shanghai

Next Generation X-Border Payments: The end of correspondent banking?

- X-border banking for startups - How to become more efficient

at lower cost

Anders la Cour | Chief Executive Officer | Saxo Payments | London

Fraud and Authentication in the Digital Era - Mobile & PSD2 - Cross-channel fraud and

controls and intelligent authentication management

- Expanding digital fraud protection for Open API Banking environments

- Preparing for PSD2 fraud coverage

Omri Kletter, Head of Fraud Solutions Sales & Business Development, EMEA, NICE Actimize

17.15New reality in Payments Infrastructure: Blockchain promises tested - Dave Birch | Director of Innovation | Consult Hyperion | UK | London

17.45 EPS - Florin Awards Security Special presentation & ceremony

18.00 Cocktail Reception

18.45 Dinner @ Louwman Museum [ All delegates are invited! ]

21.15 End of Program

A3 B3 S3


Program updated as of 24 Jan

A2 B2 S2

08.30 Welcome Coffee

09.30 Recap & Opening by Harry Smorenberg

09.35 Identity as the Great Enabler - Perspectives from United States Jeremy Grant | Managing Director | The Chertoff Group | Washington

10.00“Reality of Digital Identity in Europe” - Current Status and the Way Forward - Wider implications of re-usable digital identities - Solutions that fits privacy regulation

Douwe Lycklama | Founder | Innopay | Amsterdam Andrea Servida | Head of Unit | European Commission DG CONNECT H4 - “e-Government & Trust” | Brussels Gerard Hartsink | Chairman of the GLEIF Board


11.15

"On-Boarding to Transact": Challenges & Solutions

- Online identification iDIN case - Consumer control over data - Authentication simplified

Moderator: Josje Fiolet |Innovation Consultant | Innopay | Amsterdam

Allard Keuter | Senior consultant | Dutch Payments Association | Amsterdam

The innovative power of Remittances: what can we learn? - The drive to lower costs - New x-border challenges - New ways of remitting and

servicing in rural area - Exciting role of blockchain

Next Gen Architecture in Fraud & Cyber Security Management - The ING case / the Transaction

Banking Perspective

Moderator: Vikas Munshi | Creative Technologist | ING Bank | Amsterdam

12.00 Lunch

13.15

eCommerce: Innovative solutions in payments and settlements - Overview of new out of the box

solutions offered

Moderator: Marco Fava | MD | CleverAdvice | Milan

Max Geerling | Executive Advisor | Dutch Payments Association | Amsterdam

China as one big ‘Sandbox’ of innovations - How innovations in payments

from China will affect Europe and rest of the world

- The FABulous ‘3’

Moderator: Zennon Kapron | MD | Kapronasia

| Shanghai

David Lee Kuo Chuen | Professor, Entrepreneur, Director and Advisor | Singapore

Rita Liu | Head of Alipay EMEA | London

AML & Risks – Working Session & Briefing - AML risks according to today’s

regulatory framework (5AMLD) - Industry trends and uprising of

new ML problems - Transaction laundering as

newest form of fraud - How to harness technology to

mitigate risks

Ron Teicher | CEO | EverCompliant

Nadja van der Veer | Partner - Attorney | International Payment Counsel


A4 B4 S4

A5 B5 S5


14.30

CEE/Russia Innovation Special - Dual briefing discussion - Russia eCommerce & X-border

trade - Unique customer behaviour - Payments innovation agenda

Maria Gracheva | CEO of Yandex.Money | Moscow

Zsombor Imre | Founder | InVendor Investment and Innovation | Budapest

Victor Dostov |CEO & President, Russian E-Money Association

Open API Banking: Financial Lego in Payment Solutions - FSI & payment services as

cafeteria model - Impact on industry & regulation

René Hodde | CEO | Ximedes | Amsterdam

Cyber Security & Internet of Things

15.15

Plenary Keynote “Change Happens”; the dual roles of evolution and revolution in payments. Reflections of the Australian payments landscape, global developments and EPS 2017.

- Victoria Richardson | General Manager Payments Direction |Australian Payments Clearing Association

15.45 Closing & Goodbye

A6 B6 S6


The Florin Awards Europe 2017 – Best Secure Transaction Solutions

Security has become top priority in the transaction space. We actually are in a constant battle to ‘smart-out’ elements in society who focus on taking advantage of weak spots in our infrastructure. In order to prevent fraud and raise security levels, a lot of energy and innovation is needed to secure a trustworthy and reliable (payment)infrastructure and still secure a customer friendly and simple way of operations.

EPS 2017 welcomes key developments and initiatives to improve a secure transaction space. This year, we have three categories named to open up for your entries to the Florin Awards Europe 2017. For each category we welcome you applications. A professional jury will select 5 nominees per category. At EPS 2017 we will announce the final 3 winners. Next to the jury-vote we also will open up the “public-vote” when the nominees are selected. The public can also select their winner as they will be announced at EPS 2017 as well. Our categories are:

Omni-channel Payments Security • Mobile payments • Contactless / omni-channel/ multi-device • Secured API interfaces

Identity, Biometrics and Authentication • Protection of personal identity and data privacy • Use of biometrics to supplement or even replace passwords

Architecture for Secure Transactions • E-commerce website protection • Internet of Things security and architecture • Early detection/prevention of DDos Attacks and threats to E-commerce

The Florin Awards Europe 2017 is supported by ThePaypers. Selected Nominees and winners will receive publicity via EPS and ThePaypers. For more information, visit http://europeanpaymentsummit.com/florin-awards/

We welcome all interested parties to apply today at https://www.surveymonkey.com/r/FlorinEurope2017 ! Applications are open up to 15 February 2017.

Introducing the EPS 2017 ProgramMAR.

8th

Harry Smorenberg CEO of Smorenberg Corporate Consultancy

Keynote 09:15 09:20

Dear Delegate,

As Chairman I'd like to invite you to participate and enjoy our 16th edition of the EuropeanPaymentSummit 2017. Apart from the summary of our program, we offer you a detailed program insight. Many key topics will be discussed in great detail in our ‘tracks of choice’, where plenary keynote introductions will deepen your expertise on new strategic directions in the transaction space.

We are very happy to welcome great speakers and thought-leaders from around the world. A great meeting place for senior professionals and practitioners involved in (aspects of) payments, e-commerce, regulatory, security, legal, ICT and marketing.

Please join our 16th edition and experience top quality program, essential networking and steep learning!

Harry Smorenberg Chairman

Introduction by Ingrid van EngelshovenMAR.

8th

Ingrid van Engelshoven | Deputy Mayor | The Hague

Ingrid K. van Engelshoven was born in Delfzijl on 12 July 1966. She grew up in Belgium and studied political science at Radboud University Nijmegen (Katholieke Universiteit Nijmegen) and law at Leiden University. It was during her college days that she became involved in politics, chairing the Nijmegen chapter of the social-liberal D66 party from 1987 to 1989. In 1989 Ingrid became a D66 staff member in the Lower House of Parliament (Tweede Kamer) and served as secretary to party leader Thom de Graaf until 1996. She has worked as a consultant in public administration, as head of two strategy sections at the Ministry of Transport, Public Works and Water Management from 2000 to 2004 and as the director of Stichting Verantwoord Alcoholgebruik (STIVA) from 2004 to 2009. Following her work as deputy chairman of the D66 from 2000 to 2003, Ingrid has been the chairman of the national party since 2007. Since 2009 she has been a partner at the consultancy Dröge & Van Drimmelen and has served as the acting director of the Centrum voor Merk en Communicatie (CMC) in Amsterdam.

Keynote 09:15 09:20

The Cyber Security Challenges In Transacting

MAR.

8th

Keynote 09:20 09:30

Massimiliano Michenzi Europol EC3 - Payment Fraud & Crime Specialist

Universal implementation of EMV cards in the EU has shifted the focus on fraud from card-present to card-not-present activities. Fighting payment fraud — in particular that involving credit and debit cards — is one of the three mandates of Europol’s European Cybercrime Centre (EC3).

Card-not-present fraud, often referred as carding, accounts for the majority of fraudulent card transactions in the SEPA area.

At this keynote, Massimiliano will share the EUROPOL's position and efforts in some of the key operational areas:

• ATM malware and skimming devices • E-commerce fraud with a focus on the transport (airlines), retail

and accommodation sectors. • The acquisition and trading of compromised financial data

Massimiliano Michenzi Europol EC3 - Payment Fraud & Crime Specialist

The Changing European Payment Landscape

MAR.

8th

Thierry Chilosi Head of Markets & Initiatives Europe, Middle-East and Africa SWIFT

The European payments industry is facing changes that will have a profound impact on the future of the financial sector.

The first is around the modernisation of infrastructures, with the emergence of new retail instant payment services and also the upgrade of wholesale payment services to include richer functionalities. The European Central Bank is pressing ahead for more efficient and integrated pan-Eurozone solutions and industry participants across the continent are working towards this goal, but there are particular complexities around the delivery of this vision. There are many initiatives happening in parallel and these all need to fit together if the Eurozone’s response is not to end up being fragmented.

At the same time, new regulations are proving to be a game changer for the European landscape. PSD2, for example, which will drive better services for customers, is also opening the way for new technologies and new business models.

Digital innovators are being quick to capitalise on these opportunities. The challenge for banks is to keep up with the pace of innovation while concurrently operating more efficiently in an increasingly regulated context. Banks must adapt and evolve as these changes have the potential to transform not just European but global and cross-border banking.

Keynote 10:00 11:00

Michael Salmony Executive Adviser at equensWorldline SE

Hays Littlejohn CEO EBA CLEARING

Patrick Tans Senior General Manager Banking Products KBC Bank

Philippe Lepoutre | Deputy Head of Global Transaction & Payment Services | Societe Generale

Open Banking: Sharing the Expertise (Panel session)

MAR.

8th

Keynote 13:30 14:00

Vincent Jansen Partner | Innopay The Hague

Vincent Brennan Chair of the Open Banking Working Group | Deputy Chair of Euro Banking Assoc | Head of Group Operations & Payment at Bank of Ireland | Dublin

Don Ginsel Founder Holland Fintech Amsterdam

Open Banking: learning from professionals

The development of Open Banking is accelerating fueled by both customer demand, competitive Fintech pressures and last but least, the recently adopted regulation of PSD2 and GDPR. Especially the provisions for ‘Access to the Account’ require banks to ‘open up’. It is up to the individual leaders to which extent they would like to ‘open up’ beyond compliance, i.e. defining their level of ‘platformisation’.

We are moving to a world with financial delivery and innovation will be defined and ‘clicked together’ by retail and commercial (often mobile) customers. The prerequisite is then that banks and Fintech players can seamlessly co-operate together where banks are acting as a platform facilitating their customers to have control over their account and data and the parties they wish to connect with.

Earliest by the end of 2018 the obligatory PSD2 ‘openness’ should become available in the EU-28 region. In the meantime, banking and Fintech leaders are grappling with the implications and the required actions.

On EPS we will devote ample time on this important development, by inviting leading practitioners in the emerging field of ‘Open Banking’ to share their experiences with us and to look ahead on what it takes to make a blossoming sector out of this new possibilities in the coming years

PSD2 XS2A: State of play on RTS, API, ERPB WG and other acronyms

MAR.

8th

TRACK A2 15:15 16:00

This will be an information session bringing the session up to speed with the state of play on the Access to Account that takes place within the revised payments services directive.

Moderating this session, Paul as co-chair of the new ERPB WG on Payments Initiation Services, will provide an excellent overview of the current discussion.

Paul Alfing Senior Consultant Retail | Payments Advisory Group

John Broxis Managing Director of MyBank

Lu Zurawski Solutions Practice Lead, Consumer Payments EMEA ACI Worldwide

Biometrics in Payments

MAR.

8th

TRACK B2 15:15 16:00

Max Snijder Co-founder European Association for Biometrics Amsterdam

Denis Joannides | Founder | Onegini |

Henrique diLorenzoPires | Innovations Manager | UL Transaction Security | The Hague

We see major developments in the financial sector and mobile environment. Increasingly biometrics are being used for mobile authentication for applications. That includes financial transactions. In the payments scheme we see that roles are being redefined and new business models are emerging.

It seems that we are in the middle of a changing paradigm, There is a lot at stake, going along with several questions: – What is the future of banking? – Who will be able to serve the client the best? – Will client contact become only digital?

In any scenario is starting to play a key role: for convenient mobile authentication, to secure digital onboarding and internal security. In all these dynamics we move into new territories, which includes the mass use of biometrics. However, despite the huge successes of certain features like the iTouch of Apple, we still have many issues that need to be addressed, such as the quality and reliability of biometric authentication, the uses of open standards, interoperability, privacy and data protection and legislative aspects. During the track we will zoom in on these issues with some leading experts in the field.

Join this expert panel at EPS 2017 to stay up to date on the latest developments in biometrics and payments!

From Digital Payments to Digital Finance: How China’s tech companies are redefining banking in Asia and soon Europe

MAR.

8th

TRACK A3 16:30 17:15

Zennon Kapron Managing Director, Kapronasia | Shanghai

How China’s tech companies are redefining banking in Asia and soon Europe

It is amazing to see how China moved from Digital Payment Products to Digital Finance Platforms (combining Alibaba/ANT Financial services products). In this special track we look and discuss this regional expansion in Asia (ASEAN and India) and especially look at the future impact on European Banking and Financial Services. Next to essential briefing on developments, this session is open for ample Q&A and discussion. Zennon Kapron, MD of Kapronasia, brings his experience and insights from China to share in this unique session!

Next Generation X-Border Payments: The end of correspondent banking?

MAR.

8th

TRACK B3 16:30 17:15

Anders la Cour Chief Executive Officer Saxo Payments London

The digital space is shifting the payments landscape. We now live in a world of intermediaries – businesses that tend not to have assets of their own, but provide the marketplace that bring together sellers and buyers. Think Uber, eBay, Airbnb, even Google.

These businesses are providing the conduit for trillions of dollars of trade. But the correspondent banking infrastructure is stopping them being truly global. It’s currently too hard to manage many banking relationships in many countries.

What’s the answer? A whole new ecosystem is rapidly emerging which provides the infrastructure for business to business cross border payments without any need for correspondent banks.

3 ‘take-aways’ • To succeed as a multi-sided platform, you need 3 things

• 1) the network effect – leverage other people’s assets, • 2) maintain a ‘thin’ balance sheet and • 3) technology

• Success also comes from customer-focus – don’t lose that focus by trying to be the utilities that underpin your business

• Make the payment process a reason your customers choose you – it should be a facilitator rather than a barrier to success. It can even be a revenue stream for you.

Read more>> http://europeanpaymentsummit.com/underbanked-fintechs-shrinking-world/

Taking Cyber Risk Management to the Next Level

MAR.

9th

Keynote 09:35 10:00

Jeremy Grant | Managing Director | The Chertoff Group | Washington

When “done right”, strong customer identity and authentication solutions are not something to fear but something to embrace – they become the “great enabler” of more efficient, bespoke transactions that delight customers.

With increasing intersection of identity and payments across the world – the need to build strong identity solutions baked into online and mobile payments is critical. Is it possible to have strong authentication that not only does not degrade the user experience, but actually enhances it?

Join Jeremy Grant in this eye-opener keynote where he shares experience from leading the National Program Office for the National Strategy for Trusted Identities in Cyberspace (NSTIC), the first new cybersecurity program launched by the Obama Administration.

He will discuss: • some perspective on where we’ve been – both in the U.S. and Europe

– on identity, and look ahead to where we’re going, both on government and industry efforts.

• How identity solutions can be synced with online and mobile payments

• On the recent battle over the PSD2 authentication rules, are some of the panic from companies in the payments space tied to them not looking hard enough for the right authentication solutions? Can there be strong authentication which still satisfies user experiences?

Jeremy Grant a Managing Director at The Chertoff Group, where he works with the Firm’s clientele to develop growth strategies, identify market solutions and advise on policy impacts across the information technology, transactions and cybersecurity sectors. In this role, Mr. Grant utilizes his diverse background and deep understanding of business, technical and policy issues around identity, privacy and cybersecurity, having served in a range of leadership positions spanning government and industry. Prior to joining The Chertoff Group, Mr. Grant established and led the National Program Office for the National Strategy for Trusted Identities in Cyberspace (NSTIC), the first new cybersecurity program launched by the Obama Administration. Housed in the National Institute of Standards and Technology (NIST), Mr. Grant led the Administration’s activities across private and public sectors to drive a marketplace of more secure, privacy-enhancing identity solutions for online services. In this role, Mr. Grant coordinated development of a common shared identity service for citizen-facing government digital applications and helped establish the private-sector led Identity Ecosystem Steering Group, which is crafting a framework of standards and rules to enable a trusted online environment that can validate the identities of individuals securely with minimal disclosure of personal information.

“Reality of Digital Identity in Europe” - Current Status and the Way Forward

MAR.

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Keynote 10:00 10:45

Douwe Lycklama | Founder | Innopay | Amsterdam

Andrea Servida | Head of Unit | European Commission DG CONNECT H4 - “e-Government & Trust”

Gerard Hartsink Chairman of the GLEIF Board

Last year on July 1st the European direct electronic identification and trust services for electronic transactions in the internal market (eIDAS) came into effect. This ground breaking regulation seeks to harmonise the internal market for digital identity services, such that business and citizens can interact safely and freely with businesses and governments.

At the same time eIDAS was drafted in 2014, the Global Legal Entity Identifier Foundation (GLEIF) was set up by the Financial Stability Board in order to create better transparency of entities dealing with each other

In this keynote panel moderated by Douwe Lycklama of Innopay, Andrea Sevida of eIDAS and Gerard Hartsink of GLEIF will explain how these developments affect the e-business world and in particular the financial industry. Questions and angles include:

• Can we re-use private authentication methods cross border in business and public interaction?

• How does eIDAS facilitate remote cross border on boarding for financial services?

• How will the penetration of digital identity increase? • How does LEI and eIDAS work together? • How does the General Data Protection Regulation impact the

uptake of digital identity usage? • How will adoption of LEI and digital identities be stimulated?

From this panel practitioners will learn how they can put these important developments into action towards more seamless digital and cross border services.

MAR.

9th

TRACK A4 16:30 17:15

"On-Boarding to Transact": Challenges & Solutions - Online identification iDIN case - Consumer control over data - Authentication simplified

Josje Fiolet Innovation Consultant at Innopay

Allard Keuter Senior consultant and scheme architect iDIN, Dutch Payments Association

"On-Boarding to Transact": Challenges & Solutions

China as one big ‘Sandbox’ of innovations

MAR.

TRACK B5 13:15 14:00

China and India are perceived as the two key nations with the most innovations in the transaction space. China’s ecommerce market is still expanding and forecasted to reach $1 trillion in 2020.

Mobile payment giants Alipay and WeChat Pay are going head to head to win market share as Alipay retains its lead. Next to that we see that Chinese payment providers do follow the affluent Chinese shoppers both at home and abroad. Chinese tourism to Europe is growing exponential. So “follow the client” is what we see happening. But will it be more? How will key Chinese payments developments effect the European payment landscape and what to expect from new entries in the European market.

This track will discuss the key trends in China on payments innovation, next to key insights of the developments in Europe by one of the leading providers: Alipay. The session will be a dual presentation, leaving ample time for Q&A and discussion with the experts presenting.

9th

David LEE Kuo Chuen Professor, Entrepreneur, Director and Advisor

Rita Liu

Head of Alipay EMEA

Zennon Kapron Managing Director, Kapronasia | Shanghai

AML & Risks – Working Session & Briefing

MAR.

TRACK S5 13:15 14:00

9th

One of the newest form of fraud – transaction laundering is challenging stakeholders like banks and regulators to innovate better solutions. The fraudsters channel payments via masqueraded eCommerce platforms, landing banks into serious troubles.

What should card schemes and regulators do in view of this trending fraud? How can technology help mitigate the risks? Join this indepth track at EPS 2017 together with Nadja and Ron as they update on the latest AML risks according to the regulatory framework of today (5AMLD).

Find out the trends in the industry (the rise of Payment Facilitators and consequences of increased security of card present transactions – EMV) and the uprising of new ML problems associated therewith; transaction laundering as the newest form of fraud (including case studies/examples).

Key take-aways

• Understanding the gaps between the existing regulatory framework and the real world of money laundering;

• Understanding the ins and outs of transaction laundering; • How technology can mitigate the money laundering risks of today’s

world

Ron Teicher CEO | EverCompliant

Nadja van der Veer | Partner - Attorney | International Payment Counsel

CEE/Russia Innovation Special

MAR.

TRACK A6 14:30 15:15

9th

Maria Gracheva CEO Yandex.Money | Moscow

Zsombor Imre Founder InVendor Investment and Innovation | Budapest

The Central and Eastern Europe economy is expected to grow steadily at 3% from this year to next, with Romania Poland and Slovakia expected to achieve the fastest growth. These CEE countries combined are almost equal to USA in terms of population but under focused. With an growing affluent population, online retail is steadily increasing and countries like Poland even boast of impressive double digit growth in eCommerce.

Which of the newer payment methods will take off? Will cards still be relevant? Alternative payment methods like wallets, kiosks, in-app or pre-paid payments? What are the banks doing in this climate? Who are the most promising newbies to the payment industry?

Come hear from the insiders from CEE-Fintech and Yandex Money at EPS 2017! Victor Dostov

CEO & President, Russian E-Money Association | Moscow

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