Securing Transactions - European Payment...
Transcript of Securing Transactions - European Payment...
Securing Transactions New Technologies – Societal Impact – Legal Alignment
2018 European Payment Summit Co-Host: The Hague
The digitally connected world has changed the way we transact. New technology and new schemes enable us to by-pass regulated models. New payments techniques require new rules as we need to protect users (businesses and consumers). This fast changing landscape opens door to instant payments, optimisation of processes and logistics but also new security risks. The “proof of the pudding is in the eating” as we learn by the day. Also our global legal framework need to be re-aligned.
The Hague, The Global Center of Justice and Peace, is the ideal place for global alignment and understanding. Jointly with the EuropeanPaymentSummit, The Hague will foster the discussion to create a new legal level playing field in the world of digital transactions. A meeting point for transaction and payment professionals and experts to not just discuss innovation, but also discuss the consequences for society and the legal framework and alignment needed to secure transactions for business and consumers.
We will face dynamic market changes. GDPR will force us to rethink responsibilities and customer centric obligations. AI will enable us to smarter payments and a more secure environment. In our data economy "identity" will be crucial. Not static but in layers, decentralised and dependent on the context of use. EPS 2018 will discuss all key trends and developments as we secure a top program for you as professional in the transaction space!"
Join us today and share your program ideas and suggestions!
Warmest regards, Harry Smorenberg, Chairman ([email protected])
08.00 Welcome Coffee & Registration
09.15 Introduction by Summit Chairman - Harry Smorenberg
09.20 Welcome to The Hague | Saskia Bruines | Deputy Mayor | The Hague
09.30 Keynote Opening Address
09.50 Keynote Panel Debate
Anticipating on Next Level of Payment Challenges Infrastructure - Regulation - Digitization - Democratization
Saskia Devolder | Head of Western & Central Europe SWIFT (moderator)
10.30 Keynote Briefing with Q & A
The GDPR Challenge: Bridging Legal - Finance - Technology
11.15 Networking Break
11.45 Keynote Introduction:
“Security & Identity - the Estonian Strategy Shared”
Taimar Peterkop | DG Information System Authority | Estonia
12.05 Identity Panel Debate:
“ Identity + Context = Payments”: why identity will be bigger than payments!
Rob Leslie | CEO | Sedicii | Ireland (moderator) Taimar Peterkop | DG Information System Authority | Estonia Michael Salmony | Executive Adviser | equensWorldline | Frankfurt Piet Mallekoote | CEO | iDIN | Amsterdam
12.45 Lunch
Day 1 - 8 March 2017
14.00 Keynote Address:
World-War X: Cybercrime in the Transaction Space Focus on Defence Alliances & Forensic Empowerment
14.30Track A1
Open Banking Evolution: XS2A and the repositioning of banks/ PSP’s in the new data-eonomy
Gijs ter Horst | CMO | Ximedes Joris Portegies Zwart | CTO | Ximedes
Track B1
Cyber Defences: Protecting the Payment Environment • New architecture • New methods of managing security
15.15Track A2
AI in Payments Discovering the potential
Track B2
Preventing Payment Transaction Fraud A blue print to effective collaboration
Marco Doeland | Head of Risk Management | Dutch Payments Association
16.00 Networking Break
16.30Track A3
RegTech: “Out of the Sandbox Thinking” The pace of reforms in Europe
Ruth Wandhöfer | Global Head Regulatory, Market & Innovation Strategy | Citibank | London
Nadja van der Veer | co-founder | Payment Counsel | Amsterdam
Sirpa Nordlund | SVP | Nets Finland | Helsinki (moderator)
Track B3
Ideation session: Payments Innovation Asia Innovation in payments: cases for success
17.15 Cocktail Reception
18.15 End of Program
Day 1 - 8 March 2017
08.00 Welcome Coffee & Registration
09.00 Recap by Summit Chairman - Harry Smorenberg
09.05 Keynote Address “Driving the Next Generation of Wealth-Tech in China” Greg Gibb | CEO | Lufax | Shanghai
09.45 Keynote Opening Petra Hielkema | Division Director Payments and Market Infrastructure | De Nederlandsche Bank
10.15 Keynote Panel Debate
PSD & Next Steps Implementations Creating an open and secure market for retail payments in Europe
Gijs Boudewijn | Chairman of the Payment Systems Committee of the European Banking Federation | Amsterdam Scott McInnes | Partner | Bird & Bird | Brussels
11.00 Networking Break
11.30Florin Awards ceremony 2018 Awards & Cases presented
12.00Track A4
Onboarding - Access Management Convenience for the connected customer
Track B4
AML in practice: Smart Strategies Workshop
Nadja van der Veer | co-founder | Payment Counsel | Amsterdam
(moderator)
12.45 Lunch
13.45Track A5
Real-Time Payments: In Search of Value
Track B5
Hacker Weaponizing AI: New defence lines needed
14.30 Networking Break
Day 1 - 8 March 2017
15.00 Keynote Address:
Blockchain Technology in Payments: the TenX Case
15.30 Closing Keynote Briefing & Debate
The Emerging IOT-Transaction Environment New insights on risk & security management
16.00 Closing Remarks | Harry Smorenberg | Chairman
16.15 Farewell drinks
17.00 End of Program
Day 1 - 8 March 2017
Day 1 - 8 March 2017
New technology and more collaboration will supported ‘faster versions of payment solutions’ of what is done today… Great! But the real opportunities are with new value-added solutions. Delivering a better service to customers; making things simple and efficient and creating an new dimension of engagement.
The mass roll-out of Fintech has contributed a lot. Within the many ‘copy-paste’ and ‘me-too’ solutions also great ‘next step’ innovations are being introduced.
In our program we introduce and discuss the proven next-gen innovation. In our 2018 program we will look deeper into best innovative practices in “Securing Transactions” .
We invite you to apply for our selective “Fintech Security Fair & Awards” at EPS 2018. We will invite 10 selected international innovators to showcase their findings at EPS 2018. At our lounge we will host 10 special spaces for demo and meeting professionals (networking) during the 2 day program. We also will highlight ‘the cases’ at our website and promote the brands on EPS banners.
The annual “Florin Awards” will focus on these 10 selected cases as both our independent Jury and the ‘public vote” will rank the cases. We will have a special award session on day-2 of EPS 2018.
How to enroll? Please fill in the form with details and add your proposition ( abstract ) of max 200 words. Please add relevant PDF docs as well so our Jury can study your input as they will rank the 10 nominees who can participate at the Fintech Security Fair at EPS.
Enter Form Here https://www.surveymonkey.com/r/EPS-FintechSecurity
Gregory Gibb
CEO of Lufax Shanghai
Keynote 09:15 09:20
Driving the Next Generation of Wealth-Tech in China
Keynote
Gregory Gibb is CEO of Lufax (Ping An Insurance), one of the largest Fintech company in China and one of the largest Peer-to-peer (P2P) lending platforms in the World. P2P platforms create a marketplace for peers to lend to individuals and SMEs underserved by the traditional lending sector.
Chinese FinTech is evolving incredibly fast and at a pace that the rest of the world struggles to emulate. As Chinese firms expand out of China into Asia and Europe, it is good to understand the driving forces and specifics. We are very happy to share key insights at EPS with one of the key successes in Fintech discussing a key new development in the (financial) transaction space!
What can we learn from Lufax? The disruptive nature of FinTech is best illustrated in China, where disintermediation is starting to reshape the industry. Greg will showcase the key developments of Lufax as we will deep-dive into topics, such as:
• FSI-Fintech co-operation: Why Fin-Tech has grown rapidly in China • Fundamentals / Infrastructure / Competition
• Recent China regulatory trends in China and industry implications • How Lufax delivers its Wealth-Tech Solution
• Business model / Big Data deployment / AI portfolios • Coping with Security issues • Next generation ID / On-Boarding /Credit Rating methods
Talmar Peterkop
DG Information System Authority of Estonia, Tallinn
Keynote 09:15 09:20
“Security & Identity - the Estonian Strategy Shared”
Keynote
We are happy to welcome Taimar Peterkop as keynote speaker at EPS. Taimar will address the relevance of cybersecurity in a society (threats, cyber resilience, cyber hygiene); the need for a secure digital identity and vision on possible solutions for smart ID implementation. Estonia as a blue print case-study!