innovations and changes from the industry and from...

9
www.glceurope.com Innovations and changes from the industry and from outside Peter Nordgaard Digital CFO/COO/ Boardmember/Interim/ Associate Professor MBA/Public Speaker/ Conference Chairman/ Fintech - Denmark Peter Nordgaard the CFO in a number of com- panies and is also the owner of companies within exchanges, consulng and educaon. Peter was named one of the youngest Mem- ber of the the Execuve Management Team for large companies in Denmark 2009 and has been the Group CFO of the Danish acvies of the Mecom PLC Group. in the Chair 01-02 March, 2018 Radisson Blu Hotel Amsterdam, The Netherlands

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Page 1: Innovations and changes from the industry and from outsidevideo.glceurope.com/presi/Payments5/Payment_5_info.pdf · Innovations and changes from the industry and from outside Peter

wwwglceuropecom

Innovations and changes from the industry and from outside

Peter NordgaardDigital CFOCOO BoardmemberInterimAssociate Professor MBAPublic SpeakerConference ChairmanFintech - Denmark

Peter Nordgaard the CFO in a number of com-panies and is also the owner of companies within exchanges consulting and education

Peter was named one of the youngest Mem-ber of the the Executive Management Team for large companies in Denmark 2009 and has been the Group CFO of the Danish activities of the Mecom PLC Group

in the Chair

01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

wwwglceuropecom

01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

bull Learn what is needed for a successful Bank vs FinTech

cooperation

bull Get to know more about the preparation for GDPR

bull Forecast the payment behaviours of retail and corporate

customers

Key Takeaways

Among the Speakers

Reinout TemmermanPrudential Supervision of Market Infrastructures and OversightNational Bank of BelgiumBelgium

Begontildea Blanco Saacutenchez Head of Product Management Payments Domestic International and SEPA ING Belgium

Christian SchaumlferProduct Management Head PaymentsDeutsche BankGermany

Michiel Van DoeverenSenior Policy Advisor DNBThe Netherlands

Anne Marie MagisManaging Director Digitalisation Commercial and Corporate BankingABN AMRO Bank NV The Netherlands

Ugo BechisCo-Chair Lafferty Brexit CouncilItaly

Katrine MitensSenior Vice President PaymentsDanske Bank Denmark

Ville SointuHead of DLT amp BlockchainNordeaFinland

Tim YudinDirector of Design and Delivery New Payments System Operator (NPSO)United Kingdom

bull Debate about the advantages and disadvantages of Blockchain Technology

bull Learn how can PSD2 compliance be a building

block for future business opportunities

bull Elaborate on how the Open APIs will transform the payments

sector

Media Partners

Alexandre StervinouHead of the Non-Cash Means of Payment Oversight DivisionBanque de FranceFrance

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

Exclusive Speaker Line-up

Martin SchorelFounderOwner WTSS The Netherlands

Theodore Blik Co-founderCEO WestStein Latvia

Seshika FernandoHead of Financial SolutionsWSO2 United Kingdom

Slava Veselinova StefanovaHead of team in the Financial Intel-ligence Unit Europol The Netherlands

Joacutezsef Neacutemeth Deputy CEO Online Ltd Hungary

5th Annual European Payments Forum 01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

Pres

tigio

us A

dvis

ors Dariusz Nalepa

Director Transacton Banking Department mBank SA ndash Poland

Christine DeleyeHead of Payments and Trade FinanceCBC Banque amp Assurance ndash Belgium

Matthew S FuellhartGlobal Head of Product Cash ManagementMontran Corporation ndash United Kingdom

Julian SawyerChief Operating Officer Starling Bank ndash United Kingdom

Ugo BechisCo-Chair Lafferty Brexit Council ndash Italy

Michiel Van DoeverenSenior Policy Advisor DNB ndash The Netherlands

Roselyne JauffretSales Director EuropeACI Worldwide ndash France

Theodore Blik Co-founderCEOWestStein - Latvia

Reinout TemmermanPrudential Supervision of Market Infrastructures and OversightNational Bank of BelgiumBelgium

Christian SchaumlferProduct Management Head PaymentsDeutsche BankGermany

Michiel Van DoeverenSenior Policy Advisor DNBThe Netherlands

Ugo BechisCo-Chair Lafferty Brexit CouncilItaly

Ville SointuHead of DLT amp BlockchainNordeaFinland

Tim YudinFormer Director of Design and Delivery New Payments System Operator (NPSO)United Kingdom

Begontildea Blanco Saacutenchez Head of Product Management Payments Domestic International and SEPAING Belgium

Gonca Esen DogacMerchant Project and Corporate Customer Manager TEB - BNP Paribas Turkey

Kannan RasappanPSD2 Solution Architect (IAM)Lloyds Banking Group United Kingdom

Ralf JacobHead of Unit D3 (Retail Financial Services and Payments)European CommissionBelgium

Joris ElzingaBusiness Development Manager PaymentsBanco Sabadell Spain

Scott McInnesPartner BIRD amp BIRD LLP United Kingdom

Katrine MitensSenior Vice President Payments Danske Bank Denmark

Alexandre StervinouHead of the Non-Cash Means of Payment Oversight DivisionBanque de FranceFrance

Mustafa GhulamSenior Solution Consultant ndash FraudACI Worldwide United Kingdom

Justin SylvesterPrincipal Solution Consultant ndash Retail BankingACI Worldwide United Kingdom

Emilio RocchiSenior Pre-Sales ConsultantThreatMetrixThe Netherlands

Anne Marie MagisManaging Director Digitalisation Commercial and Corporate BankingABN AMRO Bank NV The Netherlands

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

Premium Event Partners

5th Annual European Payments Forum 01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

For more information visit wwwaciworldwidecom or speak to us at the event

For more information visit wwwweststeincardcom or speak to us at the event

ACI Worldwide the Universal Payments (UP) company powers electronic payments for more than 5100 organizations around the world More than 1000 of the largest financial institutions and inter-mediaries as well as thousands of global merchants rely on ACI to execute $14 trillion each day in payments and securities In addition myriad organizations utilize our electronic bill presentment and payment services Through our comprehensive suite of software solutions delivered on customersrsquo premises or through ACIrsquos private cloud we provide real-time immediate payments capabilities and enable the industryrsquos most complete omni-channel payments experience To learn more about ACI please visit wwwaciworldwidecom You can also find us on Twitter ACI_Worldwide

WestStein Ltd provides progressive financial solutions for private customers and businesses across Euro Economic Area and Switzerland The company is managed by a team experienced in banking international relations IT and business WestSteinrsquos business payment solutions offer a new level of financial flexibility for companies seek-ing an international e-wallet with mass payments option and multi-user access Salaries affiliate and commission payouts can be managed through a convenient online system that follows your cash flow and budgets in real time - even on your mobile deviceBoth private users and businesses can assign multiple prepaid Mastercards to one WestStein account that is independent of the customerrsquos regular bank and enjoy financial freedom security and simple local or international transactions

Online Business Technologies is an innovative company in the financial software development in-dustry whose solutions are used in 14 countries The company has business partners of various types commercial banks savings cooperatives leasing companies specialized financial institutes and public organizations managing EU funds and state subsidized loans Onlinersquos flagship IT solution the MoonSol system is an optimal choice when financial institutions look for a new core banking solution or auxiliary modules to support their current systems or only a standalone module for a specific task (eg international payments)

Since 2003 WTSS has been a trustworthy solid partner for top European banks by providing real-time insights and verification of the complete end-to-end financial transaction chain By running monitor-ing sample flows 247 starting at any APP WEB or other communication channel processing issues are identified and can be promptly attended to by operational staff at an early stage Well before end-customers might become aware of any deviations or critical issues

WSO2 uniquely increases the agility of digital businesses and enterprises engaging in a digital trans-formation It offers the only completely integrated enterprise platform that enables businesses to build integrate manage secure and analyze their APIs applications and Web servicesmdashon-premis-es in the cloud on mobile devices and across the Internet of Things Leading enterprise customers worldwide rely on WSO2rsquos award-winning 100 open source platform and its robust performance and governance for their mission-critical applications Today these businesses represent nearly every sector health financial retail logistics manufacturing travel technology telecom and more

For more information visit wwwmoonsolcom or speak to us at the event

For more information visit wwwwtssnl or speak to us at the event

For more information visit wwwwso2com or speak to us at the eventPANTONE 166M f47a20CMYK

0 64100 0RGB244 123 32

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

Premium Event Partners

5th Annual European Payments Forum 01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

FSS is a Payments and Fintech leader that offers a diversified portfolio of software products hosted payment services and software services built over 26 years of comprehensive experience across payments spectrum Its end-to-end payments suite powers retail delivery channels such as ATM PoS Internet Mobile and Financial Inclusion as well as critical back-end functions such as cards management reconciliation settlement merchant management and device monitoring FSS caters to the wholesale and retail payments initiatives of 100+ clients which includes leading Banks FIs Processors Merchants Governments and Regulatory Bodies spread across India America UKEurope MEAfrica and APAC regions

ThreatMetrixreg The Digital Identity Companyreg empowers the global economy to grow profitably and securely without compromise With deep insight into 14 billion anonymized user identities ThreatMetrix IDtrade delivers the intelligence behind 75 million daily authentication and trust decisions to differentiate legitimate customers from fraudsters in real time ThreatMetrix is recognized as the sole Leader in the 2017 Forrester WaveTM for risk-based authentication

Yenlo is a group of smart people that support organizations in making their IT systems fast and agile We deliver smart IT solutions We unravel and we connect to streamline data flows within companies between companies to customers and back to you We work hard using only the newest Java and Open Source technologies We are proud premier certified partner of WSO2 a 100 open source integration platform that offers solutions in the field of Data servers Enterprise Integrators IoT solutions and API managers Yenlo has offices in the Netherlands Belgium Germany Switzerland the United Kingdom and the United States

For more information visit wwwfsstechcom or speak to us at the event

For more information visit wwwthreatmetrixcom or speak to us at the event

For more information visit wwwyenlocom or speak to us at the event

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

5th Annual European Payments Forum 01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

Past Delegates

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

0815 Registration amp Networking with Welcome Coffee

0845 Greeting from the Project Lead amp GLC Icebreaker Session

0855 Opening Remarks from the Chair

0900 Opening Keynote Presentation Are we on track towards a successful implementation of PSD2 Q amp A Session Ralf Jacob Head of Unit D3 (Retail Financial Services and Payments) European Commission - Belgium

0920 How financial intelligence is critical to the fight against organised crime and terrorism Q amp A Session Slava Veselinova Stefanova Head of team in the Financial Intelligence Unit Europol - The Netherlands

0955 How to fight financial exclusion with new technology and non-bank solutions

bull Under and unbanked people and SMEs in Europe - a massive challenge for social and economic stability in the future

bull Tackling diverse reasons for financial exclusion - distrust of banks limited access to new technology and bank service costs

bull Bringing technology and people together in an alternative mobile solution to bank services

Q amp A Session Theodore Blik Co-founderCEO WestStein - Latvia

1100 HELP my son wouldnrsquot go to a branch office ndash What can a bank do to keep up with the requirements of a quickly evolving 21st century

bull Banks and trust ndash Where do the current generations put their trust when it comes to money

bull Going digital amp exploiting the opportunities of FinTech ecosystemsbull The way to digital banking - How can PSD2 compliance be a building

block for future business opportunities

Q amp A Session Joacutezsef Neacutemeth Deputy CEO Online Ltd - Hungary

1135 PSD2 amp Evolutions in the Retail Payment Landscapebull New payment services bull Open Banking bull FinTech amp technological (r)evolutionsbull Regulatory approach amp challenges

Q amp A Session Reinout Temmerman Prudential Supervision of Market Infrastructures and Oversight National Bank of Belgium - Belgium

1210 Fraud Trends that will revolutionize your customer Fraud Prevention Strategy- How Immediate Payments And Machine Learning are changing the game for Fraud Prevention

bull Mitigate Fraud amp Financial Crime motivation controls amp vulnerabilitiesbull Fraud trends around Immediate Payments bull Adaptive machine learning

Q amp A Session Mustafa Ghulam Senior Solution Consultant ndash Fraud ACI Worldwide - United Kingdom

1345 Agile and Adaptable Technology Platforms - Easing the Insanity of the Post PSD2 World

bull A PSD2 Sequel - Our predictions for the next 5 years bull How to manage compliance expectations with business priorities - How to

make PSD2 work for YOUbull The technology success mix for the next 5 years bull Building a Technology Driven Strategic Advantage

Q amp A Session Seshika Fernando Head of Financial Solutions WSO2 - United Kingdom

1420 Corporate ecosystems Letrsquos innovate finance Q amp A Session Anne Marie Magis Managing Director Digitalisation Commercial and Corporate Banking ABN AMRO Bank NV - The Netherlands

1455 The UKrsquos change agenda for payments bull Where we are today bull Development of the strategy for the future bull What changes are being planned bull What the changes will mean for users and customers

Q amp A Session Tim Yudin Director of Design and Delivery New Payments System Operator (NPSO) - United Kingdom

1600 ROUND TABLE DISCUSSION Back to the Future Outlook

Table 1 The regulatorrsquos view on innovation and securityAlexandre StervinouHead of the Non-Cash Means of Payment Oversight DivisionBanque de France - France

Table 2 PSD2Open APIOpen BankingJoacutezsef NeacutemethDeputy CEOOnline Ltd - Hungary

Table 3 Risk-Based Authentication Balancing Fraud and Customer Experience for BankingEmilio RocchiSenior Pre-Sales Consultant ThreatMetrix - The Netherlands

1640 PSD2 and Open Banking ndash State of Play bull Transposition into national law bull Progress on Guidelines bull State of the overall PSD2 Innovation Ecosystem bull PSD2 and Instant Payments

Q amp A Session Christian Schaumlfer Product Management Head Payments Deutsche Bank - Germany

1715 PSD2bull PSD2 interface certification services by WTSSbull PSD2 technical and business verification with WTSS as TPPbull How can banks still verify (new) production flows bearing in mind GDPRbull Some background information on the WTSS services from WTSS related

to Business Verifications Production monitoring and customer experience

Q amp A Session Martin Schorel FounderOwner WTSS - The Netherlands

1750 Closing Remarks from the Chair amp Networking

1800 End of Day 1

1830-1930 Cocktail Reception

1030 Tea Coffee Networking amp Exhibits

1245 Luncheon amp Networking

1530 Tea Coffee Networking amp Exhibits

5th Annual European Payments Forum 01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

DAY1

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

0830 Meet Greet amp Networking with Welcome Coffee

0855 Opening Remarks from the Chair

0900 Innovations Governance (National Forum on the Payment System) and the view of De Nederlandsche Bank Q amp A Session Michiel Van Doeveren Senior Policy Advisor DNB - The Netherlands

0935 Mind the gap Bringing legacy into an Open API worldbull What is the inherent complexity in delivering Open APIsbull Open API manager from ACI ndash Manage Connect Simplify

Q amp A Session Justin Sylvester Principal Solution Consultant ndash Retail Banking ACI Worldwide - United Kingdom

1010 Make blockchain boring again creating networks of value

bull Blockchain hype is over - unless itrsquos not bull Applying DLT in an enterprise environment bull Consortium and public chains like oil and water

Q amp A Session Ville Sointu Head of DLT amp Blockchain Nordea - Finland

1115 Blockchain ndash Is it here to staybull Regulatory state of the art in EU US and Far East (Singapore Australia)bull Instant payments clearing and settlement perspectivebull Should the Instant Payment frameworks be based on the present

Clearing amp Settlement infrastructures or be addressed towards a Blockchain approach

Q amp A Session Ugo Bechis Co-Chair Lafferty Brexit Council - Italy

1150 Instant Paymentsbull Status in Europe amp Belgiumbull Impacts on the Payments landscapebull Opportunities for Private individuals and Business

Q amp A Session Begontildea Blanco Saacutenchez Head of Product Management Payments Domestic International and SEPA ING - Belgium

1225 POS means more than Acquiring

bull Payment Systems Overview in Turkey amp TEB bull Turkish Regulations and Risks bull POS means more than Acquiringbull Secret Recipe of Success

Q amp A Session Gonca Esen Dogac Merchant Project and Corporate Customer Manager

TEB - BNP Paribas - Turkey

1400 How to successfully deliver a PSD2 bull Leassons learnt from Open Banking project initiative bull Timelines to delivery bull Project management bull Handing delivery partners - finding right technologies amp architecture bull Adopting API spec bull Educating customers bull What does PSD2 mean to banks

Q amp A Session Kannan Rasappan Former PSD2 Solution Architect (IAM) Lloyds Banking Group - United Kingdom

1435 X-Raying of the corporate customersbull How did the corporate customersrsquo payments behavior change in the recent

yearsbull Challenges of providing first class servicesbull How to retain bankrsquos comparative advantage with customers trust

Q amp A Session Katrine Mitens Senior Vice President Payments Danske Bank - Denmark

1540 The evolution of Payment Services to Corporate Customersbull From processing payments to facilitating Payment Informationbull Interacting with Corporate Clients and their Providersbull Banking wih Fintech - Open API requiered

Q amp A Session Joris Ezinga Business Development Manager Payments Banco Sabadell - Spain

1615 RTS (Regulatory Technical Standards) on strong customer authentication and secure communications

bull How technically banks have to give access to third party playersbull The exceptions to the principle of strong customer authentication

Q amp A Session Scott McInnes Partner BIRD amp BIRD LLP - United Kingdom

1650 Closing Remarks from the Chair amp Farewell Networking

1700 End of Day 2

1045 Tea Coffee Networking amp Exhibits

1300 Luncheon amp Networking

1510 Tea Coffee Networking amp Exhibits

5th Annual European Payments Forum 01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

DAY2

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

5th Annual European Payments Forum 01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

Who will you meet

Upcoming Conferences

Chief Executive Officers Chief Financial Officers Members of the Board Senior Vice Presidents First Vice Presinotdents Executive Vice

Presidents Vice PresidentsManaging Directors Executive Directors Directors

Global Heads Regional Heads Group Heads Heads amp LeadsGeneral Managers Senior Managers amp Managers

Analysts Consultants amp AdvisorsOF

Cash Development bull Cash Management bull Channels amp Distributionbull Corporate Finance bull Correspondent Banking bull Cyber Securitybull Digital Banking bull Digital Money bull e-Banking bull e-Commerce

bull Electronic Payments bull Emerging Payments bull Financial Servicesbull Fraud Management bull Intra-day Cash Managementbull Market and Business Strategy bull Market Integration

Online Payments bull Online Security bull Operations bull Payment Cardsbull Payment Policy bull Payment Services bull Payment SystemsPayments bull Payments Infrastructure bull Payments Strategy

bull Payments Products bull Prepaid Product Managementbull Regulatory and Market Policy bull Retail Payments bull SEPA

bull Transaction Services bull Transactional Bankingbull And other payments related professionals

To attend the event please contactReservations on +36 1 848 05 31 or bookingglceuropecom

Dorian Wolf ndash Team LeaderDelegate Acquisitionon on +36 1 848 05 17 or dorianwolfglceuropecom

If you intend to sponsor any of our events please contactRandel Peters ndash Business Development Manager on +36 1 848 07 39 or randelpetersglceuropecom

For any other inquiries please visit wwwglceuropecom

Silvia Kramer Senior Conference ProducerTel +36 1848 0548E-mail silviakramerglceuropecom

Contact Us

About GLCGlobal Leading Conferences (GLC) is an industry leader in the field of business intelligence We provide interactive amp impactful business platforms and net-working opportunities for senior level executives by bringing them together for B2B Conferences Global Summits Training amp Workshops Being customer focused and having our clientrsquos priorities at the forefront are amongst our core values and is of high importance to the way we operate our businessOur passion for customer satisfaction and results drive us to work with indus-try experts closely - who fully understand their peers interests and day-to-day challenges - in order to deliver the most impactful events We are specialized in industries such as Pharmaceutical Banking amp Finance Energy Oil amp Gas IT amp Communication Sales amp Marketing Law and Human ResourcesOur commitment is to deliver the latest information to our clients while main-taining highest quality and standards By attending GLC events your company will be able to apply advanced strategies to your operations gain the latest know-howrsquos and benchmark yourself higher against the competition while en-joying a 5 star environment

BANKING INSURANCE amp FINANCE

bull IRRBB MasterClass March 2018

bull OTC Derivatives Collateral amp EMIR Masterclass 2 March 2018

bull 6th Annual Internal Audit Forum March 2018

bull Internal Audit MasterClass 2 March 2018

bull 4th Annual Credit Risk Management May 2018

bull 7th Annual Collateral Management Forum May 2018

bull International Loan Management May 2018

bull Pension Funds in CEE Forum May 2018

bull 8th Annual Risk Management Forum September 2018

bull 4th Annual Post Trade Forum September 2018

bull 6th Annual Back Office Operations Forum November 2018

bull 6th Corporate Banking Forum November 2018

bull 6th Annual European Payments Forum November 2018

PHARMACEUTICAL

bull Pharma Regulations and Technical Trainings Course May 2018

HUMAN RESOURCES

bull Gamification MasterClass 2 March 2018

bull Compensations and Benefits MasterClass May 2018

bull 10th HR Minds Digitalization Forum June 2018

HEALTH AND SAFETY

bull 3rd Annual European HSE Management Forum September 2018

  • 2
  • 4
  • 5
Page 2: Innovations and changes from the industry and from outsidevideo.glceurope.com/presi/Payments5/Payment_5_info.pdf · Innovations and changes from the industry and from outside Peter

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

wwwglceuropecom

01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

bull Learn what is needed for a successful Bank vs FinTech

cooperation

bull Get to know more about the preparation for GDPR

bull Forecast the payment behaviours of retail and corporate

customers

Key Takeaways

Among the Speakers

Reinout TemmermanPrudential Supervision of Market Infrastructures and OversightNational Bank of BelgiumBelgium

Begontildea Blanco Saacutenchez Head of Product Management Payments Domestic International and SEPA ING Belgium

Christian SchaumlferProduct Management Head PaymentsDeutsche BankGermany

Michiel Van DoeverenSenior Policy Advisor DNBThe Netherlands

Anne Marie MagisManaging Director Digitalisation Commercial and Corporate BankingABN AMRO Bank NV The Netherlands

Ugo BechisCo-Chair Lafferty Brexit CouncilItaly

Katrine MitensSenior Vice President PaymentsDanske Bank Denmark

Ville SointuHead of DLT amp BlockchainNordeaFinland

Tim YudinDirector of Design and Delivery New Payments System Operator (NPSO)United Kingdom

bull Debate about the advantages and disadvantages of Blockchain Technology

bull Learn how can PSD2 compliance be a building

block for future business opportunities

bull Elaborate on how the Open APIs will transform the payments

sector

Media Partners

Alexandre StervinouHead of the Non-Cash Means of Payment Oversight DivisionBanque de FranceFrance

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

Exclusive Speaker Line-up

Martin SchorelFounderOwner WTSS The Netherlands

Theodore Blik Co-founderCEO WestStein Latvia

Seshika FernandoHead of Financial SolutionsWSO2 United Kingdom

Slava Veselinova StefanovaHead of team in the Financial Intel-ligence Unit Europol The Netherlands

Joacutezsef Neacutemeth Deputy CEO Online Ltd Hungary

5th Annual European Payments Forum 01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

Pres

tigio

us A

dvis

ors Dariusz Nalepa

Director Transacton Banking Department mBank SA ndash Poland

Christine DeleyeHead of Payments and Trade FinanceCBC Banque amp Assurance ndash Belgium

Matthew S FuellhartGlobal Head of Product Cash ManagementMontran Corporation ndash United Kingdom

Julian SawyerChief Operating Officer Starling Bank ndash United Kingdom

Ugo BechisCo-Chair Lafferty Brexit Council ndash Italy

Michiel Van DoeverenSenior Policy Advisor DNB ndash The Netherlands

Roselyne JauffretSales Director EuropeACI Worldwide ndash France

Theodore Blik Co-founderCEOWestStein - Latvia

Reinout TemmermanPrudential Supervision of Market Infrastructures and OversightNational Bank of BelgiumBelgium

Christian SchaumlferProduct Management Head PaymentsDeutsche BankGermany

Michiel Van DoeverenSenior Policy Advisor DNBThe Netherlands

Ugo BechisCo-Chair Lafferty Brexit CouncilItaly

Ville SointuHead of DLT amp BlockchainNordeaFinland

Tim YudinFormer Director of Design and Delivery New Payments System Operator (NPSO)United Kingdom

Begontildea Blanco Saacutenchez Head of Product Management Payments Domestic International and SEPAING Belgium

Gonca Esen DogacMerchant Project and Corporate Customer Manager TEB - BNP Paribas Turkey

Kannan RasappanPSD2 Solution Architect (IAM)Lloyds Banking Group United Kingdom

Ralf JacobHead of Unit D3 (Retail Financial Services and Payments)European CommissionBelgium

Joris ElzingaBusiness Development Manager PaymentsBanco Sabadell Spain

Scott McInnesPartner BIRD amp BIRD LLP United Kingdom

Katrine MitensSenior Vice President Payments Danske Bank Denmark

Alexandre StervinouHead of the Non-Cash Means of Payment Oversight DivisionBanque de FranceFrance

Mustafa GhulamSenior Solution Consultant ndash FraudACI Worldwide United Kingdom

Justin SylvesterPrincipal Solution Consultant ndash Retail BankingACI Worldwide United Kingdom

Emilio RocchiSenior Pre-Sales ConsultantThreatMetrixThe Netherlands

Anne Marie MagisManaging Director Digitalisation Commercial and Corporate BankingABN AMRO Bank NV The Netherlands

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

Premium Event Partners

5th Annual European Payments Forum 01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

For more information visit wwwaciworldwidecom or speak to us at the event

For more information visit wwwweststeincardcom or speak to us at the event

ACI Worldwide the Universal Payments (UP) company powers electronic payments for more than 5100 organizations around the world More than 1000 of the largest financial institutions and inter-mediaries as well as thousands of global merchants rely on ACI to execute $14 trillion each day in payments and securities In addition myriad organizations utilize our electronic bill presentment and payment services Through our comprehensive suite of software solutions delivered on customersrsquo premises or through ACIrsquos private cloud we provide real-time immediate payments capabilities and enable the industryrsquos most complete omni-channel payments experience To learn more about ACI please visit wwwaciworldwidecom You can also find us on Twitter ACI_Worldwide

WestStein Ltd provides progressive financial solutions for private customers and businesses across Euro Economic Area and Switzerland The company is managed by a team experienced in banking international relations IT and business WestSteinrsquos business payment solutions offer a new level of financial flexibility for companies seek-ing an international e-wallet with mass payments option and multi-user access Salaries affiliate and commission payouts can be managed through a convenient online system that follows your cash flow and budgets in real time - even on your mobile deviceBoth private users and businesses can assign multiple prepaid Mastercards to one WestStein account that is independent of the customerrsquos regular bank and enjoy financial freedom security and simple local or international transactions

Online Business Technologies is an innovative company in the financial software development in-dustry whose solutions are used in 14 countries The company has business partners of various types commercial banks savings cooperatives leasing companies specialized financial institutes and public organizations managing EU funds and state subsidized loans Onlinersquos flagship IT solution the MoonSol system is an optimal choice when financial institutions look for a new core banking solution or auxiliary modules to support their current systems or only a standalone module for a specific task (eg international payments)

Since 2003 WTSS has been a trustworthy solid partner for top European banks by providing real-time insights and verification of the complete end-to-end financial transaction chain By running monitor-ing sample flows 247 starting at any APP WEB or other communication channel processing issues are identified and can be promptly attended to by operational staff at an early stage Well before end-customers might become aware of any deviations or critical issues

WSO2 uniquely increases the agility of digital businesses and enterprises engaging in a digital trans-formation It offers the only completely integrated enterprise platform that enables businesses to build integrate manage secure and analyze their APIs applications and Web servicesmdashon-premis-es in the cloud on mobile devices and across the Internet of Things Leading enterprise customers worldwide rely on WSO2rsquos award-winning 100 open source platform and its robust performance and governance for their mission-critical applications Today these businesses represent nearly every sector health financial retail logistics manufacturing travel technology telecom and more

For more information visit wwwmoonsolcom or speak to us at the event

For more information visit wwwwtssnl or speak to us at the event

For more information visit wwwwso2com or speak to us at the eventPANTONE 166M f47a20CMYK

0 64100 0RGB244 123 32

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

Premium Event Partners

5th Annual European Payments Forum 01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

FSS is a Payments and Fintech leader that offers a diversified portfolio of software products hosted payment services and software services built over 26 years of comprehensive experience across payments spectrum Its end-to-end payments suite powers retail delivery channels such as ATM PoS Internet Mobile and Financial Inclusion as well as critical back-end functions such as cards management reconciliation settlement merchant management and device monitoring FSS caters to the wholesale and retail payments initiatives of 100+ clients which includes leading Banks FIs Processors Merchants Governments and Regulatory Bodies spread across India America UKEurope MEAfrica and APAC regions

ThreatMetrixreg The Digital Identity Companyreg empowers the global economy to grow profitably and securely without compromise With deep insight into 14 billion anonymized user identities ThreatMetrix IDtrade delivers the intelligence behind 75 million daily authentication and trust decisions to differentiate legitimate customers from fraudsters in real time ThreatMetrix is recognized as the sole Leader in the 2017 Forrester WaveTM for risk-based authentication

Yenlo is a group of smart people that support organizations in making their IT systems fast and agile We deliver smart IT solutions We unravel and we connect to streamline data flows within companies between companies to customers and back to you We work hard using only the newest Java and Open Source technologies We are proud premier certified partner of WSO2 a 100 open source integration platform that offers solutions in the field of Data servers Enterprise Integrators IoT solutions and API managers Yenlo has offices in the Netherlands Belgium Germany Switzerland the United Kingdom and the United States

For more information visit wwwfsstechcom or speak to us at the event

For more information visit wwwthreatmetrixcom or speak to us at the event

For more information visit wwwyenlocom or speak to us at the event

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

5th Annual European Payments Forum 01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

Past Delegates

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

0815 Registration amp Networking with Welcome Coffee

0845 Greeting from the Project Lead amp GLC Icebreaker Session

0855 Opening Remarks from the Chair

0900 Opening Keynote Presentation Are we on track towards a successful implementation of PSD2 Q amp A Session Ralf Jacob Head of Unit D3 (Retail Financial Services and Payments) European Commission - Belgium

0920 How financial intelligence is critical to the fight against organised crime and terrorism Q amp A Session Slava Veselinova Stefanova Head of team in the Financial Intelligence Unit Europol - The Netherlands

0955 How to fight financial exclusion with new technology and non-bank solutions

bull Under and unbanked people and SMEs in Europe - a massive challenge for social and economic stability in the future

bull Tackling diverse reasons for financial exclusion - distrust of banks limited access to new technology and bank service costs

bull Bringing technology and people together in an alternative mobile solution to bank services

Q amp A Session Theodore Blik Co-founderCEO WestStein - Latvia

1100 HELP my son wouldnrsquot go to a branch office ndash What can a bank do to keep up with the requirements of a quickly evolving 21st century

bull Banks and trust ndash Where do the current generations put their trust when it comes to money

bull Going digital amp exploiting the opportunities of FinTech ecosystemsbull The way to digital banking - How can PSD2 compliance be a building

block for future business opportunities

Q amp A Session Joacutezsef Neacutemeth Deputy CEO Online Ltd - Hungary

1135 PSD2 amp Evolutions in the Retail Payment Landscapebull New payment services bull Open Banking bull FinTech amp technological (r)evolutionsbull Regulatory approach amp challenges

Q amp A Session Reinout Temmerman Prudential Supervision of Market Infrastructures and Oversight National Bank of Belgium - Belgium

1210 Fraud Trends that will revolutionize your customer Fraud Prevention Strategy- How Immediate Payments And Machine Learning are changing the game for Fraud Prevention

bull Mitigate Fraud amp Financial Crime motivation controls amp vulnerabilitiesbull Fraud trends around Immediate Payments bull Adaptive machine learning

Q amp A Session Mustafa Ghulam Senior Solution Consultant ndash Fraud ACI Worldwide - United Kingdom

1345 Agile and Adaptable Technology Platforms - Easing the Insanity of the Post PSD2 World

bull A PSD2 Sequel - Our predictions for the next 5 years bull How to manage compliance expectations with business priorities - How to

make PSD2 work for YOUbull The technology success mix for the next 5 years bull Building a Technology Driven Strategic Advantage

Q amp A Session Seshika Fernando Head of Financial Solutions WSO2 - United Kingdom

1420 Corporate ecosystems Letrsquos innovate finance Q amp A Session Anne Marie Magis Managing Director Digitalisation Commercial and Corporate Banking ABN AMRO Bank NV - The Netherlands

1455 The UKrsquos change agenda for payments bull Where we are today bull Development of the strategy for the future bull What changes are being planned bull What the changes will mean for users and customers

Q amp A Session Tim Yudin Director of Design and Delivery New Payments System Operator (NPSO) - United Kingdom

1600 ROUND TABLE DISCUSSION Back to the Future Outlook

Table 1 The regulatorrsquos view on innovation and securityAlexandre StervinouHead of the Non-Cash Means of Payment Oversight DivisionBanque de France - France

Table 2 PSD2Open APIOpen BankingJoacutezsef NeacutemethDeputy CEOOnline Ltd - Hungary

Table 3 Risk-Based Authentication Balancing Fraud and Customer Experience for BankingEmilio RocchiSenior Pre-Sales Consultant ThreatMetrix - The Netherlands

1640 PSD2 and Open Banking ndash State of Play bull Transposition into national law bull Progress on Guidelines bull State of the overall PSD2 Innovation Ecosystem bull PSD2 and Instant Payments

Q amp A Session Christian Schaumlfer Product Management Head Payments Deutsche Bank - Germany

1715 PSD2bull PSD2 interface certification services by WTSSbull PSD2 technical and business verification with WTSS as TPPbull How can banks still verify (new) production flows bearing in mind GDPRbull Some background information on the WTSS services from WTSS related

to Business Verifications Production monitoring and customer experience

Q amp A Session Martin Schorel FounderOwner WTSS - The Netherlands

1750 Closing Remarks from the Chair amp Networking

1800 End of Day 1

1830-1930 Cocktail Reception

1030 Tea Coffee Networking amp Exhibits

1245 Luncheon amp Networking

1530 Tea Coffee Networking amp Exhibits

5th Annual European Payments Forum 01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

DAY1

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

0830 Meet Greet amp Networking with Welcome Coffee

0855 Opening Remarks from the Chair

0900 Innovations Governance (National Forum on the Payment System) and the view of De Nederlandsche Bank Q amp A Session Michiel Van Doeveren Senior Policy Advisor DNB - The Netherlands

0935 Mind the gap Bringing legacy into an Open API worldbull What is the inherent complexity in delivering Open APIsbull Open API manager from ACI ndash Manage Connect Simplify

Q amp A Session Justin Sylvester Principal Solution Consultant ndash Retail Banking ACI Worldwide - United Kingdom

1010 Make blockchain boring again creating networks of value

bull Blockchain hype is over - unless itrsquos not bull Applying DLT in an enterprise environment bull Consortium and public chains like oil and water

Q amp A Session Ville Sointu Head of DLT amp Blockchain Nordea - Finland

1115 Blockchain ndash Is it here to staybull Regulatory state of the art in EU US and Far East (Singapore Australia)bull Instant payments clearing and settlement perspectivebull Should the Instant Payment frameworks be based on the present

Clearing amp Settlement infrastructures or be addressed towards a Blockchain approach

Q amp A Session Ugo Bechis Co-Chair Lafferty Brexit Council - Italy

1150 Instant Paymentsbull Status in Europe amp Belgiumbull Impacts on the Payments landscapebull Opportunities for Private individuals and Business

Q amp A Session Begontildea Blanco Saacutenchez Head of Product Management Payments Domestic International and SEPA ING - Belgium

1225 POS means more than Acquiring

bull Payment Systems Overview in Turkey amp TEB bull Turkish Regulations and Risks bull POS means more than Acquiringbull Secret Recipe of Success

Q amp A Session Gonca Esen Dogac Merchant Project and Corporate Customer Manager

TEB - BNP Paribas - Turkey

1400 How to successfully deliver a PSD2 bull Leassons learnt from Open Banking project initiative bull Timelines to delivery bull Project management bull Handing delivery partners - finding right technologies amp architecture bull Adopting API spec bull Educating customers bull What does PSD2 mean to banks

Q amp A Session Kannan Rasappan Former PSD2 Solution Architect (IAM) Lloyds Banking Group - United Kingdom

1435 X-Raying of the corporate customersbull How did the corporate customersrsquo payments behavior change in the recent

yearsbull Challenges of providing first class servicesbull How to retain bankrsquos comparative advantage with customers trust

Q amp A Session Katrine Mitens Senior Vice President Payments Danske Bank - Denmark

1540 The evolution of Payment Services to Corporate Customersbull From processing payments to facilitating Payment Informationbull Interacting with Corporate Clients and their Providersbull Banking wih Fintech - Open API requiered

Q amp A Session Joris Ezinga Business Development Manager Payments Banco Sabadell - Spain

1615 RTS (Regulatory Technical Standards) on strong customer authentication and secure communications

bull How technically banks have to give access to third party playersbull The exceptions to the principle of strong customer authentication

Q amp A Session Scott McInnes Partner BIRD amp BIRD LLP - United Kingdom

1650 Closing Remarks from the Chair amp Farewell Networking

1700 End of Day 2

1045 Tea Coffee Networking amp Exhibits

1300 Luncheon amp Networking

1510 Tea Coffee Networking amp Exhibits

5th Annual European Payments Forum 01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

DAY2

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

5th Annual European Payments Forum 01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

Who will you meet

Upcoming Conferences

Chief Executive Officers Chief Financial Officers Members of the Board Senior Vice Presidents First Vice Presinotdents Executive Vice

Presidents Vice PresidentsManaging Directors Executive Directors Directors

Global Heads Regional Heads Group Heads Heads amp LeadsGeneral Managers Senior Managers amp Managers

Analysts Consultants amp AdvisorsOF

Cash Development bull Cash Management bull Channels amp Distributionbull Corporate Finance bull Correspondent Banking bull Cyber Securitybull Digital Banking bull Digital Money bull e-Banking bull e-Commerce

bull Electronic Payments bull Emerging Payments bull Financial Servicesbull Fraud Management bull Intra-day Cash Managementbull Market and Business Strategy bull Market Integration

Online Payments bull Online Security bull Operations bull Payment Cardsbull Payment Policy bull Payment Services bull Payment SystemsPayments bull Payments Infrastructure bull Payments Strategy

bull Payments Products bull Prepaid Product Managementbull Regulatory and Market Policy bull Retail Payments bull SEPA

bull Transaction Services bull Transactional Bankingbull And other payments related professionals

To attend the event please contactReservations on +36 1 848 05 31 or bookingglceuropecom

Dorian Wolf ndash Team LeaderDelegate Acquisitionon on +36 1 848 05 17 or dorianwolfglceuropecom

If you intend to sponsor any of our events please contactRandel Peters ndash Business Development Manager on +36 1 848 07 39 or randelpetersglceuropecom

For any other inquiries please visit wwwglceuropecom

Silvia Kramer Senior Conference ProducerTel +36 1848 0548E-mail silviakramerglceuropecom

Contact Us

About GLCGlobal Leading Conferences (GLC) is an industry leader in the field of business intelligence We provide interactive amp impactful business platforms and net-working opportunities for senior level executives by bringing them together for B2B Conferences Global Summits Training amp Workshops Being customer focused and having our clientrsquos priorities at the forefront are amongst our core values and is of high importance to the way we operate our businessOur passion for customer satisfaction and results drive us to work with indus-try experts closely - who fully understand their peers interests and day-to-day challenges - in order to deliver the most impactful events We are specialized in industries such as Pharmaceutical Banking amp Finance Energy Oil amp Gas IT amp Communication Sales amp Marketing Law and Human ResourcesOur commitment is to deliver the latest information to our clients while main-taining highest quality and standards By attending GLC events your company will be able to apply advanced strategies to your operations gain the latest know-howrsquos and benchmark yourself higher against the competition while en-joying a 5 star environment

BANKING INSURANCE amp FINANCE

bull IRRBB MasterClass March 2018

bull OTC Derivatives Collateral amp EMIR Masterclass 2 March 2018

bull 6th Annual Internal Audit Forum March 2018

bull Internal Audit MasterClass 2 March 2018

bull 4th Annual Credit Risk Management May 2018

bull 7th Annual Collateral Management Forum May 2018

bull International Loan Management May 2018

bull Pension Funds in CEE Forum May 2018

bull 8th Annual Risk Management Forum September 2018

bull 4th Annual Post Trade Forum September 2018

bull 6th Annual Back Office Operations Forum November 2018

bull 6th Corporate Banking Forum November 2018

bull 6th Annual European Payments Forum November 2018

PHARMACEUTICAL

bull Pharma Regulations and Technical Trainings Course May 2018

HUMAN RESOURCES

bull Gamification MasterClass 2 March 2018

bull Compensations and Benefits MasterClass May 2018

bull 10th HR Minds Digitalization Forum June 2018

HEALTH AND SAFETY

bull 3rd Annual European HSE Management Forum September 2018

  • 2
  • 4
  • 5
Page 3: Innovations and changes from the industry and from outsidevideo.glceurope.com/presi/Payments5/Payment_5_info.pdf · Innovations and changes from the industry and from outside Peter

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

Exclusive Speaker Line-up

Martin SchorelFounderOwner WTSS The Netherlands

Theodore Blik Co-founderCEO WestStein Latvia

Seshika FernandoHead of Financial SolutionsWSO2 United Kingdom

Slava Veselinova StefanovaHead of team in the Financial Intel-ligence Unit Europol The Netherlands

Joacutezsef Neacutemeth Deputy CEO Online Ltd Hungary

5th Annual European Payments Forum 01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

Pres

tigio

us A

dvis

ors Dariusz Nalepa

Director Transacton Banking Department mBank SA ndash Poland

Christine DeleyeHead of Payments and Trade FinanceCBC Banque amp Assurance ndash Belgium

Matthew S FuellhartGlobal Head of Product Cash ManagementMontran Corporation ndash United Kingdom

Julian SawyerChief Operating Officer Starling Bank ndash United Kingdom

Ugo BechisCo-Chair Lafferty Brexit Council ndash Italy

Michiel Van DoeverenSenior Policy Advisor DNB ndash The Netherlands

Roselyne JauffretSales Director EuropeACI Worldwide ndash France

Theodore Blik Co-founderCEOWestStein - Latvia

Reinout TemmermanPrudential Supervision of Market Infrastructures and OversightNational Bank of BelgiumBelgium

Christian SchaumlferProduct Management Head PaymentsDeutsche BankGermany

Michiel Van DoeverenSenior Policy Advisor DNBThe Netherlands

Ugo BechisCo-Chair Lafferty Brexit CouncilItaly

Ville SointuHead of DLT amp BlockchainNordeaFinland

Tim YudinFormer Director of Design and Delivery New Payments System Operator (NPSO)United Kingdom

Begontildea Blanco Saacutenchez Head of Product Management Payments Domestic International and SEPAING Belgium

Gonca Esen DogacMerchant Project and Corporate Customer Manager TEB - BNP Paribas Turkey

Kannan RasappanPSD2 Solution Architect (IAM)Lloyds Banking Group United Kingdom

Ralf JacobHead of Unit D3 (Retail Financial Services and Payments)European CommissionBelgium

Joris ElzingaBusiness Development Manager PaymentsBanco Sabadell Spain

Scott McInnesPartner BIRD amp BIRD LLP United Kingdom

Katrine MitensSenior Vice President Payments Danske Bank Denmark

Alexandre StervinouHead of the Non-Cash Means of Payment Oversight DivisionBanque de FranceFrance

Mustafa GhulamSenior Solution Consultant ndash FraudACI Worldwide United Kingdom

Justin SylvesterPrincipal Solution Consultant ndash Retail BankingACI Worldwide United Kingdom

Emilio RocchiSenior Pre-Sales ConsultantThreatMetrixThe Netherlands

Anne Marie MagisManaging Director Digitalisation Commercial and Corporate BankingABN AMRO Bank NV The Netherlands

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

Premium Event Partners

5th Annual European Payments Forum 01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

For more information visit wwwaciworldwidecom or speak to us at the event

For more information visit wwwweststeincardcom or speak to us at the event

ACI Worldwide the Universal Payments (UP) company powers electronic payments for more than 5100 organizations around the world More than 1000 of the largest financial institutions and inter-mediaries as well as thousands of global merchants rely on ACI to execute $14 trillion each day in payments and securities In addition myriad organizations utilize our electronic bill presentment and payment services Through our comprehensive suite of software solutions delivered on customersrsquo premises or through ACIrsquos private cloud we provide real-time immediate payments capabilities and enable the industryrsquos most complete omni-channel payments experience To learn more about ACI please visit wwwaciworldwidecom You can also find us on Twitter ACI_Worldwide

WestStein Ltd provides progressive financial solutions for private customers and businesses across Euro Economic Area and Switzerland The company is managed by a team experienced in banking international relations IT and business WestSteinrsquos business payment solutions offer a new level of financial flexibility for companies seek-ing an international e-wallet with mass payments option and multi-user access Salaries affiliate and commission payouts can be managed through a convenient online system that follows your cash flow and budgets in real time - even on your mobile deviceBoth private users and businesses can assign multiple prepaid Mastercards to one WestStein account that is independent of the customerrsquos regular bank and enjoy financial freedom security and simple local or international transactions

Online Business Technologies is an innovative company in the financial software development in-dustry whose solutions are used in 14 countries The company has business partners of various types commercial banks savings cooperatives leasing companies specialized financial institutes and public organizations managing EU funds and state subsidized loans Onlinersquos flagship IT solution the MoonSol system is an optimal choice when financial institutions look for a new core banking solution or auxiliary modules to support their current systems or only a standalone module for a specific task (eg international payments)

Since 2003 WTSS has been a trustworthy solid partner for top European banks by providing real-time insights and verification of the complete end-to-end financial transaction chain By running monitor-ing sample flows 247 starting at any APP WEB or other communication channel processing issues are identified and can be promptly attended to by operational staff at an early stage Well before end-customers might become aware of any deviations or critical issues

WSO2 uniquely increases the agility of digital businesses and enterprises engaging in a digital trans-formation It offers the only completely integrated enterprise platform that enables businesses to build integrate manage secure and analyze their APIs applications and Web servicesmdashon-premis-es in the cloud on mobile devices and across the Internet of Things Leading enterprise customers worldwide rely on WSO2rsquos award-winning 100 open source platform and its robust performance and governance for their mission-critical applications Today these businesses represent nearly every sector health financial retail logistics manufacturing travel technology telecom and more

For more information visit wwwmoonsolcom or speak to us at the event

For more information visit wwwwtssnl or speak to us at the event

For more information visit wwwwso2com or speak to us at the eventPANTONE 166M f47a20CMYK

0 64100 0RGB244 123 32

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

Premium Event Partners

5th Annual European Payments Forum 01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

FSS is a Payments and Fintech leader that offers a diversified portfolio of software products hosted payment services and software services built over 26 years of comprehensive experience across payments spectrum Its end-to-end payments suite powers retail delivery channels such as ATM PoS Internet Mobile and Financial Inclusion as well as critical back-end functions such as cards management reconciliation settlement merchant management and device monitoring FSS caters to the wholesale and retail payments initiatives of 100+ clients which includes leading Banks FIs Processors Merchants Governments and Regulatory Bodies spread across India America UKEurope MEAfrica and APAC regions

ThreatMetrixreg The Digital Identity Companyreg empowers the global economy to grow profitably and securely without compromise With deep insight into 14 billion anonymized user identities ThreatMetrix IDtrade delivers the intelligence behind 75 million daily authentication and trust decisions to differentiate legitimate customers from fraudsters in real time ThreatMetrix is recognized as the sole Leader in the 2017 Forrester WaveTM for risk-based authentication

Yenlo is a group of smart people that support organizations in making their IT systems fast and agile We deliver smart IT solutions We unravel and we connect to streamline data flows within companies between companies to customers and back to you We work hard using only the newest Java and Open Source technologies We are proud premier certified partner of WSO2 a 100 open source integration platform that offers solutions in the field of Data servers Enterprise Integrators IoT solutions and API managers Yenlo has offices in the Netherlands Belgium Germany Switzerland the United Kingdom and the United States

For more information visit wwwfsstechcom or speak to us at the event

For more information visit wwwthreatmetrixcom or speak to us at the event

For more information visit wwwyenlocom or speak to us at the event

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

5th Annual European Payments Forum 01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

Past Delegates

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

0815 Registration amp Networking with Welcome Coffee

0845 Greeting from the Project Lead amp GLC Icebreaker Session

0855 Opening Remarks from the Chair

0900 Opening Keynote Presentation Are we on track towards a successful implementation of PSD2 Q amp A Session Ralf Jacob Head of Unit D3 (Retail Financial Services and Payments) European Commission - Belgium

0920 How financial intelligence is critical to the fight against organised crime and terrorism Q amp A Session Slava Veselinova Stefanova Head of team in the Financial Intelligence Unit Europol - The Netherlands

0955 How to fight financial exclusion with new technology and non-bank solutions

bull Under and unbanked people and SMEs in Europe - a massive challenge for social and economic stability in the future

bull Tackling diverse reasons for financial exclusion - distrust of banks limited access to new technology and bank service costs

bull Bringing technology and people together in an alternative mobile solution to bank services

Q amp A Session Theodore Blik Co-founderCEO WestStein - Latvia

1100 HELP my son wouldnrsquot go to a branch office ndash What can a bank do to keep up with the requirements of a quickly evolving 21st century

bull Banks and trust ndash Where do the current generations put their trust when it comes to money

bull Going digital amp exploiting the opportunities of FinTech ecosystemsbull The way to digital banking - How can PSD2 compliance be a building

block for future business opportunities

Q amp A Session Joacutezsef Neacutemeth Deputy CEO Online Ltd - Hungary

1135 PSD2 amp Evolutions in the Retail Payment Landscapebull New payment services bull Open Banking bull FinTech amp technological (r)evolutionsbull Regulatory approach amp challenges

Q amp A Session Reinout Temmerman Prudential Supervision of Market Infrastructures and Oversight National Bank of Belgium - Belgium

1210 Fraud Trends that will revolutionize your customer Fraud Prevention Strategy- How Immediate Payments And Machine Learning are changing the game for Fraud Prevention

bull Mitigate Fraud amp Financial Crime motivation controls amp vulnerabilitiesbull Fraud trends around Immediate Payments bull Adaptive machine learning

Q amp A Session Mustafa Ghulam Senior Solution Consultant ndash Fraud ACI Worldwide - United Kingdom

1345 Agile and Adaptable Technology Platforms - Easing the Insanity of the Post PSD2 World

bull A PSD2 Sequel - Our predictions for the next 5 years bull How to manage compliance expectations with business priorities - How to

make PSD2 work for YOUbull The technology success mix for the next 5 years bull Building a Technology Driven Strategic Advantage

Q amp A Session Seshika Fernando Head of Financial Solutions WSO2 - United Kingdom

1420 Corporate ecosystems Letrsquos innovate finance Q amp A Session Anne Marie Magis Managing Director Digitalisation Commercial and Corporate Banking ABN AMRO Bank NV - The Netherlands

1455 The UKrsquos change agenda for payments bull Where we are today bull Development of the strategy for the future bull What changes are being planned bull What the changes will mean for users and customers

Q amp A Session Tim Yudin Director of Design and Delivery New Payments System Operator (NPSO) - United Kingdom

1600 ROUND TABLE DISCUSSION Back to the Future Outlook

Table 1 The regulatorrsquos view on innovation and securityAlexandre StervinouHead of the Non-Cash Means of Payment Oversight DivisionBanque de France - France

Table 2 PSD2Open APIOpen BankingJoacutezsef NeacutemethDeputy CEOOnline Ltd - Hungary

Table 3 Risk-Based Authentication Balancing Fraud and Customer Experience for BankingEmilio RocchiSenior Pre-Sales Consultant ThreatMetrix - The Netherlands

1640 PSD2 and Open Banking ndash State of Play bull Transposition into national law bull Progress on Guidelines bull State of the overall PSD2 Innovation Ecosystem bull PSD2 and Instant Payments

Q amp A Session Christian Schaumlfer Product Management Head Payments Deutsche Bank - Germany

1715 PSD2bull PSD2 interface certification services by WTSSbull PSD2 technical and business verification with WTSS as TPPbull How can banks still verify (new) production flows bearing in mind GDPRbull Some background information on the WTSS services from WTSS related

to Business Verifications Production monitoring and customer experience

Q amp A Session Martin Schorel FounderOwner WTSS - The Netherlands

1750 Closing Remarks from the Chair amp Networking

1800 End of Day 1

1830-1930 Cocktail Reception

1030 Tea Coffee Networking amp Exhibits

1245 Luncheon amp Networking

1530 Tea Coffee Networking amp Exhibits

5th Annual European Payments Forum 01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

DAY1

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

0830 Meet Greet amp Networking with Welcome Coffee

0855 Opening Remarks from the Chair

0900 Innovations Governance (National Forum on the Payment System) and the view of De Nederlandsche Bank Q amp A Session Michiel Van Doeveren Senior Policy Advisor DNB - The Netherlands

0935 Mind the gap Bringing legacy into an Open API worldbull What is the inherent complexity in delivering Open APIsbull Open API manager from ACI ndash Manage Connect Simplify

Q amp A Session Justin Sylvester Principal Solution Consultant ndash Retail Banking ACI Worldwide - United Kingdom

1010 Make blockchain boring again creating networks of value

bull Blockchain hype is over - unless itrsquos not bull Applying DLT in an enterprise environment bull Consortium and public chains like oil and water

Q amp A Session Ville Sointu Head of DLT amp Blockchain Nordea - Finland

1115 Blockchain ndash Is it here to staybull Regulatory state of the art in EU US and Far East (Singapore Australia)bull Instant payments clearing and settlement perspectivebull Should the Instant Payment frameworks be based on the present

Clearing amp Settlement infrastructures or be addressed towards a Blockchain approach

Q amp A Session Ugo Bechis Co-Chair Lafferty Brexit Council - Italy

1150 Instant Paymentsbull Status in Europe amp Belgiumbull Impacts on the Payments landscapebull Opportunities for Private individuals and Business

Q amp A Session Begontildea Blanco Saacutenchez Head of Product Management Payments Domestic International and SEPA ING - Belgium

1225 POS means more than Acquiring

bull Payment Systems Overview in Turkey amp TEB bull Turkish Regulations and Risks bull POS means more than Acquiringbull Secret Recipe of Success

Q amp A Session Gonca Esen Dogac Merchant Project and Corporate Customer Manager

TEB - BNP Paribas - Turkey

1400 How to successfully deliver a PSD2 bull Leassons learnt from Open Banking project initiative bull Timelines to delivery bull Project management bull Handing delivery partners - finding right technologies amp architecture bull Adopting API spec bull Educating customers bull What does PSD2 mean to banks

Q amp A Session Kannan Rasappan Former PSD2 Solution Architect (IAM) Lloyds Banking Group - United Kingdom

1435 X-Raying of the corporate customersbull How did the corporate customersrsquo payments behavior change in the recent

yearsbull Challenges of providing first class servicesbull How to retain bankrsquos comparative advantage with customers trust

Q amp A Session Katrine Mitens Senior Vice President Payments Danske Bank - Denmark

1540 The evolution of Payment Services to Corporate Customersbull From processing payments to facilitating Payment Informationbull Interacting with Corporate Clients and their Providersbull Banking wih Fintech - Open API requiered

Q amp A Session Joris Ezinga Business Development Manager Payments Banco Sabadell - Spain

1615 RTS (Regulatory Technical Standards) on strong customer authentication and secure communications

bull How technically banks have to give access to third party playersbull The exceptions to the principle of strong customer authentication

Q amp A Session Scott McInnes Partner BIRD amp BIRD LLP - United Kingdom

1650 Closing Remarks from the Chair amp Farewell Networking

1700 End of Day 2

1045 Tea Coffee Networking amp Exhibits

1300 Luncheon amp Networking

1510 Tea Coffee Networking amp Exhibits

5th Annual European Payments Forum 01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

DAY2

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

5th Annual European Payments Forum 01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

Who will you meet

Upcoming Conferences

Chief Executive Officers Chief Financial Officers Members of the Board Senior Vice Presidents First Vice Presinotdents Executive Vice

Presidents Vice PresidentsManaging Directors Executive Directors Directors

Global Heads Regional Heads Group Heads Heads amp LeadsGeneral Managers Senior Managers amp Managers

Analysts Consultants amp AdvisorsOF

Cash Development bull Cash Management bull Channels amp Distributionbull Corporate Finance bull Correspondent Banking bull Cyber Securitybull Digital Banking bull Digital Money bull e-Banking bull e-Commerce

bull Electronic Payments bull Emerging Payments bull Financial Servicesbull Fraud Management bull Intra-day Cash Managementbull Market and Business Strategy bull Market Integration

Online Payments bull Online Security bull Operations bull Payment Cardsbull Payment Policy bull Payment Services bull Payment SystemsPayments bull Payments Infrastructure bull Payments Strategy

bull Payments Products bull Prepaid Product Managementbull Regulatory and Market Policy bull Retail Payments bull SEPA

bull Transaction Services bull Transactional Bankingbull And other payments related professionals

To attend the event please contactReservations on +36 1 848 05 31 or bookingglceuropecom

Dorian Wolf ndash Team LeaderDelegate Acquisitionon on +36 1 848 05 17 or dorianwolfglceuropecom

If you intend to sponsor any of our events please contactRandel Peters ndash Business Development Manager on +36 1 848 07 39 or randelpetersglceuropecom

For any other inquiries please visit wwwglceuropecom

Silvia Kramer Senior Conference ProducerTel +36 1848 0548E-mail silviakramerglceuropecom

Contact Us

About GLCGlobal Leading Conferences (GLC) is an industry leader in the field of business intelligence We provide interactive amp impactful business platforms and net-working opportunities for senior level executives by bringing them together for B2B Conferences Global Summits Training amp Workshops Being customer focused and having our clientrsquos priorities at the forefront are amongst our core values and is of high importance to the way we operate our businessOur passion for customer satisfaction and results drive us to work with indus-try experts closely - who fully understand their peers interests and day-to-day challenges - in order to deliver the most impactful events We are specialized in industries such as Pharmaceutical Banking amp Finance Energy Oil amp Gas IT amp Communication Sales amp Marketing Law and Human ResourcesOur commitment is to deliver the latest information to our clients while main-taining highest quality and standards By attending GLC events your company will be able to apply advanced strategies to your operations gain the latest know-howrsquos and benchmark yourself higher against the competition while en-joying a 5 star environment

BANKING INSURANCE amp FINANCE

bull IRRBB MasterClass March 2018

bull OTC Derivatives Collateral amp EMIR Masterclass 2 March 2018

bull 6th Annual Internal Audit Forum March 2018

bull Internal Audit MasterClass 2 March 2018

bull 4th Annual Credit Risk Management May 2018

bull 7th Annual Collateral Management Forum May 2018

bull International Loan Management May 2018

bull Pension Funds in CEE Forum May 2018

bull 8th Annual Risk Management Forum September 2018

bull 4th Annual Post Trade Forum September 2018

bull 6th Annual Back Office Operations Forum November 2018

bull 6th Corporate Banking Forum November 2018

bull 6th Annual European Payments Forum November 2018

PHARMACEUTICAL

bull Pharma Regulations and Technical Trainings Course May 2018

HUMAN RESOURCES

bull Gamification MasterClass 2 March 2018

bull Compensations and Benefits MasterClass May 2018

bull 10th HR Minds Digitalization Forum June 2018

HEALTH AND SAFETY

bull 3rd Annual European HSE Management Forum September 2018

  • 2
  • 4
  • 5
Page 4: Innovations and changes from the industry and from outsidevideo.glceurope.com/presi/Payments5/Payment_5_info.pdf · Innovations and changes from the industry and from outside Peter

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

Premium Event Partners

5th Annual European Payments Forum 01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

For more information visit wwwaciworldwidecom or speak to us at the event

For more information visit wwwweststeincardcom or speak to us at the event

ACI Worldwide the Universal Payments (UP) company powers electronic payments for more than 5100 organizations around the world More than 1000 of the largest financial institutions and inter-mediaries as well as thousands of global merchants rely on ACI to execute $14 trillion each day in payments and securities In addition myriad organizations utilize our electronic bill presentment and payment services Through our comprehensive suite of software solutions delivered on customersrsquo premises or through ACIrsquos private cloud we provide real-time immediate payments capabilities and enable the industryrsquos most complete omni-channel payments experience To learn more about ACI please visit wwwaciworldwidecom You can also find us on Twitter ACI_Worldwide

WestStein Ltd provides progressive financial solutions for private customers and businesses across Euro Economic Area and Switzerland The company is managed by a team experienced in banking international relations IT and business WestSteinrsquos business payment solutions offer a new level of financial flexibility for companies seek-ing an international e-wallet with mass payments option and multi-user access Salaries affiliate and commission payouts can be managed through a convenient online system that follows your cash flow and budgets in real time - even on your mobile deviceBoth private users and businesses can assign multiple prepaid Mastercards to one WestStein account that is independent of the customerrsquos regular bank and enjoy financial freedom security and simple local or international transactions

Online Business Technologies is an innovative company in the financial software development in-dustry whose solutions are used in 14 countries The company has business partners of various types commercial banks savings cooperatives leasing companies specialized financial institutes and public organizations managing EU funds and state subsidized loans Onlinersquos flagship IT solution the MoonSol system is an optimal choice when financial institutions look for a new core banking solution or auxiliary modules to support their current systems or only a standalone module for a specific task (eg international payments)

Since 2003 WTSS has been a trustworthy solid partner for top European banks by providing real-time insights and verification of the complete end-to-end financial transaction chain By running monitor-ing sample flows 247 starting at any APP WEB or other communication channel processing issues are identified and can be promptly attended to by operational staff at an early stage Well before end-customers might become aware of any deviations or critical issues

WSO2 uniquely increases the agility of digital businesses and enterprises engaging in a digital trans-formation It offers the only completely integrated enterprise platform that enables businesses to build integrate manage secure and analyze their APIs applications and Web servicesmdashon-premis-es in the cloud on mobile devices and across the Internet of Things Leading enterprise customers worldwide rely on WSO2rsquos award-winning 100 open source platform and its robust performance and governance for their mission-critical applications Today these businesses represent nearly every sector health financial retail logistics manufacturing travel technology telecom and more

For more information visit wwwmoonsolcom or speak to us at the event

For more information visit wwwwtssnl or speak to us at the event

For more information visit wwwwso2com or speak to us at the eventPANTONE 166M f47a20CMYK

0 64100 0RGB244 123 32

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

Premium Event Partners

5th Annual European Payments Forum 01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

FSS is a Payments and Fintech leader that offers a diversified portfolio of software products hosted payment services and software services built over 26 years of comprehensive experience across payments spectrum Its end-to-end payments suite powers retail delivery channels such as ATM PoS Internet Mobile and Financial Inclusion as well as critical back-end functions such as cards management reconciliation settlement merchant management and device monitoring FSS caters to the wholesale and retail payments initiatives of 100+ clients which includes leading Banks FIs Processors Merchants Governments and Regulatory Bodies spread across India America UKEurope MEAfrica and APAC regions

ThreatMetrixreg The Digital Identity Companyreg empowers the global economy to grow profitably and securely without compromise With deep insight into 14 billion anonymized user identities ThreatMetrix IDtrade delivers the intelligence behind 75 million daily authentication and trust decisions to differentiate legitimate customers from fraudsters in real time ThreatMetrix is recognized as the sole Leader in the 2017 Forrester WaveTM for risk-based authentication

Yenlo is a group of smart people that support organizations in making their IT systems fast and agile We deliver smart IT solutions We unravel and we connect to streamline data flows within companies between companies to customers and back to you We work hard using only the newest Java and Open Source technologies We are proud premier certified partner of WSO2 a 100 open source integration platform that offers solutions in the field of Data servers Enterprise Integrators IoT solutions and API managers Yenlo has offices in the Netherlands Belgium Germany Switzerland the United Kingdom and the United States

For more information visit wwwfsstechcom or speak to us at the event

For more information visit wwwthreatmetrixcom or speak to us at the event

For more information visit wwwyenlocom or speak to us at the event

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

5th Annual European Payments Forum 01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

Past Delegates

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

0815 Registration amp Networking with Welcome Coffee

0845 Greeting from the Project Lead amp GLC Icebreaker Session

0855 Opening Remarks from the Chair

0900 Opening Keynote Presentation Are we on track towards a successful implementation of PSD2 Q amp A Session Ralf Jacob Head of Unit D3 (Retail Financial Services and Payments) European Commission - Belgium

0920 How financial intelligence is critical to the fight against organised crime and terrorism Q amp A Session Slava Veselinova Stefanova Head of team in the Financial Intelligence Unit Europol - The Netherlands

0955 How to fight financial exclusion with new technology and non-bank solutions

bull Under and unbanked people and SMEs in Europe - a massive challenge for social and economic stability in the future

bull Tackling diverse reasons for financial exclusion - distrust of banks limited access to new technology and bank service costs

bull Bringing technology and people together in an alternative mobile solution to bank services

Q amp A Session Theodore Blik Co-founderCEO WestStein - Latvia

1100 HELP my son wouldnrsquot go to a branch office ndash What can a bank do to keep up with the requirements of a quickly evolving 21st century

bull Banks and trust ndash Where do the current generations put their trust when it comes to money

bull Going digital amp exploiting the opportunities of FinTech ecosystemsbull The way to digital banking - How can PSD2 compliance be a building

block for future business opportunities

Q amp A Session Joacutezsef Neacutemeth Deputy CEO Online Ltd - Hungary

1135 PSD2 amp Evolutions in the Retail Payment Landscapebull New payment services bull Open Banking bull FinTech amp technological (r)evolutionsbull Regulatory approach amp challenges

Q amp A Session Reinout Temmerman Prudential Supervision of Market Infrastructures and Oversight National Bank of Belgium - Belgium

1210 Fraud Trends that will revolutionize your customer Fraud Prevention Strategy- How Immediate Payments And Machine Learning are changing the game for Fraud Prevention

bull Mitigate Fraud amp Financial Crime motivation controls amp vulnerabilitiesbull Fraud trends around Immediate Payments bull Adaptive machine learning

Q amp A Session Mustafa Ghulam Senior Solution Consultant ndash Fraud ACI Worldwide - United Kingdom

1345 Agile and Adaptable Technology Platforms - Easing the Insanity of the Post PSD2 World

bull A PSD2 Sequel - Our predictions for the next 5 years bull How to manage compliance expectations with business priorities - How to

make PSD2 work for YOUbull The technology success mix for the next 5 years bull Building a Technology Driven Strategic Advantage

Q amp A Session Seshika Fernando Head of Financial Solutions WSO2 - United Kingdom

1420 Corporate ecosystems Letrsquos innovate finance Q amp A Session Anne Marie Magis Managing Director Digitalisation Commercial and Corporate Banking ABN AMRO Bank NV - The Netherlands

1455 The UKrsquos change agenda for payments bull Where we are today bull Development of the strategy for the future bull What changes are being planned bull What the changes will mean for users and customers

Q amp A Session Tim Yudin Director of Design and Delivery New Payments System Operator (NPSO) - United Kingdom

1600 ROUND TABLE DISCUSSION Back to the Future Outlook

Table 1 The regulatorrsquos view on innovation and securityAlexandre StervinouHead of the Non-Cash Means of Payment Oversight DivisionBanque de France - France

Table 2 PSD2Open APIOpen BankingJoacutezsef NeacutemethDeputy CEOOnline Ltd - Hungary

Table 3 Risk-Based Authentication Balancing Fraud and Customer Experience for BankingEmilio RocchiSenior Pre-Sales Consultant ThreatMetrix - The Netherlands

1640 PSD2 and Open Banking ndash State of Play bull Transposition into national law bull Progress on Guidelines bull State of the overall PSD2 Innovation Ecosystem bull PSD2 and Instant Payments

Q amp A Session Christian Schaumlfer Product Management Head Payments Deutsche Bank - Germany

1715 PSD2bull PSD2 interface certification services by WTSSbull PSD2 technical and business verification with WTSS as TPPbull How can banks still verify (new) production flows bearing in mind GDPRbull Some background information on the WTSS services from WTSS related

to Business Verifications Production monitoring and customer experience

Q amp A Session Martin Schorel FounderOwner WTSS - The Netherlands

1750 Closing Remarks from the Chair amp Networking

1800 End of Day 1

1830-1930 Cocktail Reception

1030 Tea Coffee Networking amp Exhibits

1245 Luncheon amp Networking

1530 Tea Coffee Networking amp Exhibits

5th Annual European Payments Forum 01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

DAY1

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

0830 Meet Greet amp Networking with Welcome Coffee

0855 Opening Remarks from the Chair

0900 Innovations Governance (National Forum on the Payment System) and the view of De Nederlandsche Bank Q amp A Session Michiel Van Doeveren Senior Policy Advisor DNB - The Netherlands

0935 Mind the gap Bringing legacy into an Open API worldbull What is the inherent complexity in delivering Open APIsbull Open API manager from ACI ndash Manage Connect Simplify

Q amp A Session Justin Sylvester Principal Solution Consultant ndash Retail Banking ACI Worldwide - United Kingdom

1010 Make blockchain boring again creating networks of value

bull Blockchain hype is over - unless itrsquos not bull Applying DLT in an enterprise environment bull Consortium and public chains like oil and water

Q amp A Session Ville Sointu Head of DLT amp Blockchain Nordea - Finland

1115 Blockchain ndash Is it here to staybull Regulatory state of the art in EU US and Far East (Singapore Australia)bull Instant payments clearing and settlement perspectivebull Should the Instant Payment frameworks be based on the present

Clearing amp Settlement infrastructures or be addressed towards a Blockchain approach

Q amp A Session Ugo Bechis Co-Chair Lafferty Brexit Council - Italy

1150 Instant Paymentsbull Status in Europe amp Belgiumbull Impacts on the Payments landscapebull Opportunities for Private individuals and Business

Q amp A Session Begontildea Blanco Saacutenchez Head of Product Management Payments Domestic International and SEPA ING - Belgium

1225 POS means more than Acquiring

bull Payment Systems Overview in Turkey amp TEB bull Turkish Regulations and Risks bull POS means more than Acquiringbull Secret Recipe of Success

Q amp A Session Gonca Esen Dogac Merchant Project and Corporate Customer Manager

TEB - BNP Paribas - Turkey

1400 How to successfully deliver a PSD2 bull Leassons learnt from Open Banking project initiative bull Timelines to delivery bull Project management bull Handing delivery partners - finding right technologies amp architecture bull Adopting API spec bull Educating customers bull What does PSD2 mean to banks

Q amp A Session Kannan Rasappan Former PSD2 Solution Architect (IAM) Lloyds Banking Group - United Kingdom

1435 X-Raying of the corporate customersbull How did the corporate customersrsquo payments behavior change in the recent

yearsbull Challenges of providing first class servicesbull How to retain bankrsquos comparative advantage with customers trust

Q amp A Session Katrine Mitens Senior Vice President Payments Danske Bank - Denmark

1540 The evolution of Payment Services to Corporate Customersbull From processing payments to facilitating Payment Informationbull Interacting with Corporate Clients and their Providersbull Banking wih Fintech - Open API requiered

Q amp A Session Joris Ezinga Business Development Manager Payments Banco Sabadell - Spain

1615 RTS (Regulatory Technical Standards) on strong customer authentication and secure communications

bull How technically banks have to give access to third party playersbull The exceptions to the principle of strong customer authentication

Q amp A Session Scott McInnes Partner BIRD amp BIRD LLP - United Kingdom

1650 Closing Remarks from the Chair amp Farewell Networking

1700 End of Day 2

1045 Tea Coffee Networking amp Exhibits

1300 Luncheon amp Networking

1510 Tea Coffee Networking amp Exhibits

5th Annual European Payments Forum 01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

DAY2

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

5th Annual European Payments Forum 01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

Who will you meet

Upcoming Conferences

Chief Executive Officers Chief Financial Officers Members of the Board Senior Vice Presidents First Vice Presinotdents Executive Vice

Presidents Vice PresidentsManaging Directors Executive Directors Directors

Global Heads Regional Heads Group Heads Heads amp LeadsGeneral Managers Senior Managers amp Managers

Analysts Consultants amp AdvisorsOF

Cash Development bull Cash Management bull Channels amp Distributionbull Corporate Finance bull Correspondent Banking bull Cyber Securitybull Digital Banking bull Digital Money bull e-Banking bull e-Commerce

bull Electronic Payments bull Emerging Payments bull Financial Servicesbull Fraud Management bull Intra-day Cash Managementbull Market and Business Strategy bull Market Integration

Online Payments bull Online Security bull Operations bull Payment Cardsbull Payment Policy bull Payment Services bull Payment SystemsPayments bull Payments Infrastructure bull Payments Strategy

bull Payments Products bull Prepaid Product Managementbull Regulatory and Market Policy bull Retail Payments bull SEPA

bull Transaction Services bull Transactional Bankingbull And other payments related professionals

To attend the event please contactReservations on +36 1 848 05 31 or bookingglceuropecom

Dorian Wolf ndash Team LeaderDelegate Acquisitionon on +36 1 848 05 17 or dorianwolfglceuropecom

If you intend to sponsor any of our events please contactRandel Peters ndash Business Development Manager on +36 1 848 07 39 or randelpetersglceuropecom

For any other inquiries please visit wwwglceuropecom

Silvia Kramer Senior Conference ProducerTel +36 1848 0548E-mail silviakramerglceuropecom

Contact Us

About GLCGlobal Leading Conferences (GLC) is an industry leader in the field of business intelligence We provide interactive amp impactful business platforms and net-working opportunities for senior level executives by bringing them together for B2B Conferences Global Summits Training amp Workshops Being customer focused and having our clientrsquos priorities at the forefront are amongst our core values and is of high importance to the way we operate our businessOur passion for customer satisfaction and results drive us to work with indus-try experts closely - who fully understand their peers interests and day-to-day challenges - in order to deliver the most impactful events We are specialized in industries such as Pharmaceutical Banking amp Finance Energy Oil amp Gas IT amp Communication Sales amp Marketing Law and Human ResourcesOur commitment is to deliver the latest information to our clients while main-taining highest quality and standards By attending GLC events your company will be able to apply advanced strategies to your operations gain the latest know-howrsquos and benchmark yourself higher against the competition while en-joying a 5 star environment

BANKING INSURANCE amp FINANCE

bull IRRBB MasterClass March 2018

bull OTC Derivatives Collateral amp EMIR Masterclass 2 March 2018

bull 6th Annual Internal Audit Forum March 2018

bull Internal Audit MasterClass 2 March 2018

bull 4th Annual Credit Risk Management May 2018

bull 7th Annual Collateral Management Forum May 2018

bull International Loan Management May 2018

bull Pension Funds in CEE Forum May 2018

bull 8th Annual Risk Management Forum September 2018

bull 4th Annual Post Trade Forum September 2018

bull 6th Annual Back Office Operations Forum November 2018

bull 6th Corporate Banking Forum November 2018

bull 6th Annual European Payments Forum November 2018

PHARMACEUTICAL

bull Pharma Regulations and Technical Trainings Course May 2018

HUMAN RESOURCES

bull Gamification MasterClass 2 March 2018

bull Compensations and Benefits MasterClass May 2018

bull 10th HR Minds Digitalization Forum June 2018

HEALTH AND SAFETY

bull 3rd Annual European HSE Management Forum September 2018

  • 2
  • 4
  • 5
Page 5: Innovations and changes from the industry and from outsidevideo.glceurope.com/presi/Payments5/Payment_5_info.pdf · Innovations and changes from the industry and from outside Peter

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

Premium Event Partners

5th Annual European Payments Forum 01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

FSS is a Payments and Fintech leader that offers a diversified portfolio of software products hosted payment services and software services built over 26 years of comprehensive experience across payments spectrum Its end-to-end payments suite powers retail delivery channels such as ATM PoS Internet Mobile and Financial Inclusion as well as critical back-end functions such as cards management reconciliation settlement merchant management and device monitoring FSS caters to the wholesale and retail payments initiatives of 100+ clients which includes leading Banks FIs Processors Merchants Governments and Regulatory Bodies spread across India America UKEurope MEAfrica and APAC regions

ThreatMetrixreg The Digital Identity Companyreg empowers the global economy to grow profitably and securely without compromise With deep insight into 14 billion anonymized user identities ThreatMetrix IDtrade delivers the intelligence behind 75 million daily authentication and trust decisions to differentiate legitimate customers from fraudsters in real time ThreatMetrix is recognized as the sole Leader in the 2017 Forrester WaveTM for risk-based authentication

Yenlo is a group of smart people that support organizations in making their IT systems fast and agile We deliver smart IT solutions We unravel and we connect to streamline data flows within companies between companies to customers and back to you We work hard using only the newest Java and Open Source technologies We are proud premier certified partner of WSO2 a 100 open source integration platform that offers solutions in the field of Data servers Enterprise Integrators IoT solutions and API managers Yenlo has offices in the Netherlands Belgium Germany Switzerland the United Kingdom and the United States

For more information visit wwwfsstechcom or speak to us at the event

For more information visit wwwthreatmetrixcom or speak to us at the event

For more information visit wwwyenlocom or speak to us at the event

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

5th Annual European Payments Forum 01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

Past Delegates

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

0815 Registration amp Networking with Welcome Coffee

0845 Greeting from the Project Lead amp GLC Icebreaker Session

0855 Opening Remarks from the Chair

0900 Opening Keynote Presentation Are we on track towards a successful implementation of PSD2 Q amp A Session Ralf Jacob Head of Unit D3 (Retail Financial Services and Payments) European Commission - Belgium

0920 How financial intelligence is critical to the fight against organised crime and terrorism Q amp A Session Slava Veselinova Stefanova Head of team in the Financial Intelligence Unit Europol - The Netherlands

0955 How to fight financial exclusion with new technology and non-bank solutions

bull Under and unbanked people and SMEs in Europe - a massive challenge for social and economic stability in the future

bull Tackling diverse reasons for financial exclusion - distrust of banks limited access to new technology and bank service costs

bull Bringing technology and people together in an alternative mobile solution to bank services

Q amp A Session Theodore Blik Co-founderCEO WestStein - Latvia

1100 HELP my son wouldnrsquot go to a branch office ndash What can a bank do to keep up with the requirements of a quickly evolving 21st century

bull Banks and trust ndash Where do the current generations put their trust when it comes to money

bull Going digital amp exploiting the opportunities of FinTech ecosystemsbull The way to digital banking - How can PSD2 compliance be a building

block for future business opportunities

Q amp A Session Joacutezsef Neacutemeth Deputy CEO Online Ltd - Hungary

1135 PSD2 amp Evolutions in the Retail Payment Landscapebull New payment services bull Open Banking bull FinTech amp technological (r)evolutionsbull Regulatory approach amp challenges

Q amp A Session Reinout Temmerman Prudential Supervision of Market Infrastructures and Oversight National Bank of Belgium - Belgium

1210 Fraud Trends that will revolutionize your customer Fraud Prevention Strategy- How Immediate Payments And Machine Learning are changing the game for Fraud Prevention

bull Mitigate Fraud amp Financial Crime motivation controls amp vulnerabilitiesbull Fraud trends around Immediate Payments bull Adaptive machine learning

Q amp A Session Mustafa Ghulam Senior Solution Consultant ndash Fraud ACI Worldwide - United Kingdom

1345 Agile and Adaptable Technology Platforms - Easing the Insanity of the Post PSD2 World

bull A PSD2 Sequel - Our predictions for the next 5 years bull How to manage compliance expectations with business priorities - How to

make PSD2 work for YOUbull The technology success mix for the next 5 years bull Building a Technology Driven Strategic Advantage

Q amp A Session Seshika Fernando Head of Financial Solutions WSO2 - United Kingdom

1420 Corporate ecosystems Letrsquos innovate finance Q amp A Session Anne Marie Magis Managing Director Digitalisation Commercial and Corporate Banking ABN AMRO Bank NV - The Netherlands

1455 The UKrsquos change agenda for payments bull Where we are today bull Development of the strategy for the future bull What changes are being planned bull What the changes will mean for users and customers

Q amp A Session Tim Yudin Director of Design and Delivery New Payments System Operator (NPSO) - United Kingdom

1600 ROUND TABLE DISCUSSION Back to the Future Outlook

Table 1 The regulatorrsquos view on innovation and securityAlexandre StervinouHead of the Non-Cash Means of Payment Oversight DivisionBanque de France - France

Table 2 PSD2Open APIOpen BankingJoacutezsef NeacutemethDeputy CEOOnline Ltd - Hungary

Table 3 Risk-Based Authentication Balancing Fraud and Customer Experience for BankingEmilio RocchiSenior Pre-Sales Consultant ThreatMetrix - The Netherlands

1640 PSD2 and Open Banking ndash State of Play bull Transposition into national law bull Progress on Guidelines bull State of the overall PSD2 Innovation Ecosystem bull PSD2 and Instant Payments

Q amp A Session Christian Schaumlfer Product Management Head Payments Deutsche Bank - Germany

1715 PSD2bull PSD2 interface certification services by WTSSbull PSD2 technical and business verification with WTSS as TPPbull How can banks still verify (new) production flows bearing in mind GDPRbull Some background information on the WTSS services from WTSS related

to Business Verifications Production monitoring and customer experience

Q amp A Session Martin Schorel FounderOwner WTSS - The Netherlands

1750 Closing Remarks from the Chair amp Networking

1800 End of Day 1

1830-1930 Cocktail Reception

1030 Tea Coffee Networking amp Exhibits

1245 Luncheon amp Networking

1530 Tea Coffee Networking amp Exhibits

5th Annual European Payments Forum 01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

DAY1

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

0830 Meet Greet amp Networking with Welcome Coffee

0855 Opening Remarks from the Chair

0900 Innovations Governance (National Forum on the Payment System) and the view of De Nederlandsche Bank Q amp A Session Michiel Van Doeveren Senior Policy Advisor DNB - The Netherlands

0935 Mind the gap Bringing legacy into an Open API worldbull What is the inherent complexity in delivering Open APIsbull Open API manager from ACI ndash Manage Connect Simplify

Q amp A Session Justin Sylvester Principal Solution Consultant ndash Retail Banking ACI Worldwide - United Kingdom

1010 Make blockchain boring again creating networks of value

bull Blockchain hype is over - unless itrsquos not bull Applying DLT in an enterprise environment bull Consortium and public chains like oil and water

Q amp A Session Ville Sointu Head of DLT amp Blockchain Nordea - Finland

1115 Blockchain ndash Is it here to staybull Regulatory state of the art in EU US and Far East (Singapore Australia)bull Instant payments clearing and settlement perspectivebull Should the Instant Payment frameworks be based on the present

Clearing amp Settlement infrastructures or be addressed towards a Blockchain approach

Q amp A Session Ugo Bechis Co-Chair Lafferty Brexit Council - Italy

1150 Instant Paymentsbull Status in Europe amp Belgiumbull Impacts on the Payments landscapebull Opportunities for Private individuals and Business

Q amp A Session Begontildea Blanco Saacutenchez Head of Product Management Payments Domestic International and SEPA ING - Belgium

1225 POS means more than Acquiring

bull Payment Systems Overview in Turkey amp TEB bull Turkish Regulations and Risks bull POS means more than Acquiringbull Secret Recipe of Success

Q amp A Session Gonca Esen Dogac Merchant Project and Corporate Customer Manager

TEB - BNP Paribas - Turkey

1400 How to successfully deliver a PSD2 bull Leassons learnt from Open Banking project initiative bull Timelines to delivery bull Project management bull Handing delivery partners - finding right technologies amp architecture bull Adopting API spec bull Educating customers bull What does PSD2 mean to banks

Q amp A Session Kannan Rasappan Former PSD2 Solution Architect (IAM) Lloyds Banking Group - United Kingdom

1435 X-Raying of the corporate customersbull How did the corporate customersrsquo payments behavior change in the recent

yearsbull Challenges of providing first class servicesbull How to retain bankrsquos comparative advantage with customers trust

Q amp A Session Katrine Mitens Senior Vice President Payments Danske Bank - Denmark

1540 The evolution of Payment Services to Corporate Customersbull From processing payments to facilitating Payment Informationbull Interacting with Corporate Clients and their Providersbull Banking wih Fintech - Open API requiered

Q amp A Session Joris Ezinga Business Development Manager Payments Banco Sabadell - Spain

1615 RTS (Regulatory Technical Standards) on strong customer authentication and secure communications

bull How technically banks have to give access to third party playersbull The exceptions to the principle of strong customer authentication

Q amp A Session Scott McInnes Partner BIRD amp BIRD LLP - United Kingdom

1650 Closing Remarks from the Chair amp Farewell Networking

1700 End of Day 2

1045 Tea Coffee Networking amp Exhibits

1300 Luncheon amp Networking

1510 Tea Coffee Networking amp Exhibits

5th Annual European Payments Forum 01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

DAY2

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

5th Annual European Payments Forum 01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

Who will you meet

Upcoming Conferences

Chief Executive Officers Chief Financial Officers Members of the Board Senior Vice Presidents First Vice Presinotdents Executive Vice

Presidents Vice PresidentsManaging Directors Executive Directors Directors

Global Heads Regional Heads Group Heads Heads amp LeadsGeneral Managers Senior Managers amp Managers

Analysts Consultants amp AdvisorsOF

Cash Development bull Cash Management bull Channels amp Distributionbull Corporate Finance bull Correspondent Banking bull Cyber Securitybull Digital Banking bull Digital Money bull e-Banking bull e-Commerce

bull Electronic Payments bull Emerging Payments bull Financial Servicesbull Fraud Management bull Intra-day Cash Managementbull Market and Business Strategy bull Market Integration

Online Payments bull Online Security bull Operations bull Payment Cardsbull Payment Policy bull Payment Services bull Payment SystemsPayments bull Payments Infrastructure bull Payments Strategy

bull Payments Products bull Prepaid Product Managementbull Regulatory and Market Policy bull Retail Payments bull SEPA

bull Transaction Services bull Transactional Bankingbull And other payments related professionals

To attend the event please contactReservations on +36 1 848 05 31 or bookingglceuropecom

Dorian Wolf ndash Team LeaderDelegate Acquisitionon on +36 1 848 05 17 or dorianwolfglceuropecom

If you intend to sponsor any of our events please contactRandel Peters ndash Business Development Manager on +36 1 848 07 39 or randelpetersglceuropecom

For any other inquiries please visit wwwglceuropecom

Silvia Kramer Senior Conference ProducerTel +36 1848 0548E-mail silviakramerglceuropecom

Contact Us

About GLCGlobal Leading Conferences (GLC) is an industry leader in the field of business intelligence We provide interactive amp impactful business platforms and net-working opportunities for senior level executives by bringing them together for B2B Conferences Global Summits Training amp Workshops Being customer focused and having our clientrsquos priorities at the forefront are amongst our core values and is of high importance to the way we operate our businessOur passion for customer satisfaction and results drive us to work with indus-try experts closely - who fully understand their peers interests and day-to-day challenges - in order to deliver the most impactful events We are specialized in industries such as Pharmaceutical Banking amp Finance Energy Oil amp Gas IT amp Communication Sales amp Marketing Law and Human ResourcesOur commitment is to deliver the latest information to our clients while main-taining highest quality and standards By attending GLC events your company will be able to apply advanced strategies to your operations gain the latest know-howrsquos and benchmark yourself higher against the competition while en-joying a 5 star environment

BANKING INSURANCE amp FINANCE

bull IRRBB MasterClass March 2018

bull OTC Derivatives Collateral amp EMIR Masterclass 2 March 2018

bull 6th Annual Internal Audit Forum March 2018

bull Internal Audit MasterClass 2 March 2018

bull 4th Annual Credit Risk Management May 2018

bull 7th Annual Collateral Management Forum May 2018

bull International Loan Management May 2018

bull Pension Funds in CEE Forum May 2018

bull 8th Annual Risk Management Forum September 2018

bull 4th Annual Post Trade Forum September 2018

bull 6th Annual Back Office Operations Forum November 2018

bull 6th Corporate Banking Forum November 2018

bull 6th Annual European Payments Forum November 2018

PHARMACEUTICAL

bull Pharma Regulations and Technical Trainings Course May 2018

HUMAN RESOURCES

bull Gamification MasterClass 2 March 2018

bull Compensations and Benefits MasterClass May 2018

bull 10th HR Minds Digitalization Forum June 2018

HEALTH AND SAFETY

bull 3rd Annual European HSE Management Forum September 2018

  • 2
  • 4
  • 5
Page 6: Innovations and changes from the industry and from outsidevideo.glceurope.com/presi/Payments5/Payment_5_info.pdf · Innovations and changes from the industry and from outside Peter

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

5th Annual European Payments Forum 01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

Past Delegates

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

0815 Registration amp Networking with Welcome Coffee

0845 Greeting from the Project Lead amp GLC Icebreaker Session

0855 Opening Remarks from the Chair

0900 Opening Keynote Presentation Are we on track towards a successful implementation of PSD2 Q amp A Session Ralf Jacob Head of Unit D3 (Retail Financial Services and Payments) European Commission - Belgium

0920 How financial intelligence is critical to the fight against organised crime and terrorism Q amp A Session Slava Veselinova Stefanova Head of team in the Financial Intelligence Unit Europol - The Netherlands

0955 How to fight financial exclusion with new technology and non-bank solutions

bull Under and unbanked people and SMEs in Europe - a massive challenge for social and economic stability in the future

bull Tackling diverse reasons for financial exclusion - distrust of banks limited access to new technology and bank service costs

bull Bringing technology and people together in an alternative mobile solution to bank services

Q amp A Session Theodore Blik Co-founderCEO WestStein - Latvia

1100 HELP my son wouldnrsquot go to a branch office ndash What can a bank do to keep up with the requirements of a quickly evolving 21st century

bull Banks and trust ndash Where do the current generations put their trust when it comes to money

bull Going digital amp exploiting the opportunities of FinTech ecosystemsbull The way to digital banking - How can PSD2 compliance be a building

block for future business opportunities

Q amp A Session Joacutezsef Neacutemeth Deputy CEO Online Ltd - Hungary

1135 PSD2 amp Evolutions in the Retail Payment Landscapebull New payment services bull Open Banking bull FinTech amp technological (r)evolutionsbull Regulatory approach amp challenges

Q amp A Session Reinout Temmerman Prudential Supervision of Market Infrastructures and Oversight National Bank of Belgium - Belgium

1210 Fraud Trends that will revolutionize your customer Fraud Prevention Strategy- How Immediate Payments And Machine Learning are changing the game for Fraud Prevention

bull Mitigate Fraud amp Financial Crime motivation controls amp vulnerabilitiesbull Fraud trends around Immediate Payments bull Adaptive machine learning

Q amp A Session Mustafa Ghulam Senior Solution Consultant ndash Fraud ACI Worldwide - United Kingdom

1345 Agile and Adaptable Technology Platforms - Easing the Insanity of the Post PSD2 World

bull A PSD2 Sequel - Our predictions for the next 5 years bull How to manage compliance expectations with business priorities - How to

make PSD2 work for YOUbull The technology success mix for the next 5 years bull Building a Technology Driven Strategic Advantage

Q amp A Session Seshika Fernando Head of Financial Solutions WSO2 - United Kingdom

1420 Corporate ecosystems Letrsquos innovate finance Q amp A Session Anne Marie Magis Managing Director Digitalisation Commercial and Corporate Banking ABN AMRO Bank NV - The Netherlands

1455 The UKrsquos change agenda for payments bull Where we are today bull Development of the strategy for the future bull What changes are being planned bull What the changes will mean for users and customers

Q amp A Session Tim Yudin Director of Design and Delivery New Payments System Operator (NPSO) - United Kingdom

1600 ROUND TABLE DISCUSSION Back to the Future Outlook

Table 1 The regulatorrsquos view on innovation and securityAlexandre StervinouHead of the Non-Cash Means of Payment Oversight DivisionBanque de France - France

Table 2 PSD2Open APIOpen BankingJoacutezsef NeacutemethDeputy CEOOnline Ltd - Hungary

Table 3 Risk-Based Authentication Balancing Fraud and Customer Experience for BankingEmilio RocchiSenior Pre-Sales Consultant ThreatMetrix - The Netherlands

1640 PSD2 and Open Banking ndash State of Play bull Transposition into national law bull Progress on Guidelines bull State of the overall PSD2 Innovation Ecosystem bull PSD2 and Instant Payments

Q amp A Session Christian Schaumlfer Product Management Head Payments Deutsche Bank - Germany

1715 PSD2bull PSD2 interface certification services by WTSSbull PSD2 technical and business verification with WTSS as TPPbull How can banks still verify (new) production flows bearing in mind GDPRbull Some background information on the WTSS services from WTSS related

to Business Verifications Production monitoring and customer experience

Q amp A Session Martin Schorel FounderOwner WTSS - The Netherlands

1750 Closing Remarks from the Chair amp Networking

1800 End of Day 1

1830-1930 Cocktail Reception

1030 Tea Coffee Networking amp Exhibits

1245 Luncheon amp Networking

1530 Tea Coffee Networking amp Exhibits

5th Annual European Payments Forum 01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

DAY1

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

0830 Meet Greet amp Networking with Welcome Coffee

0855 Opening Remarks from the Chair

0900 Innovations Governance (National Forum on the Payment System) and the view of De Nederlandsche Bank Q amp A Session Michiel Van Doeveren Senior Policy Advisor DNB - The Netherlands

0935 Mind the gap Bringing legacy into an Open API worldbull What is the inherent complexity in delivering Open APIsbull Open API manager from ACI ndash Manage Connect Simplify

Q amp A Session Justin Sylvester Principal Solution Consultant ndash Retail Banking ACI Worldwide - United Kingdom

1010 Make blockchain boring again creating networks of value

bull Blockchain hype is over - unless itrsquos not bull Applying DLT in an enterprise environment bull Consortium and public chains like oil and water

Q amp A Session Ville Sointu Head of DLT amp Blockchain Nordea - Finland

1115 Blockchain ndash Is it here to staybull Regulatory state of the art in EU US and Far East (Singapore Australia)bull Instant payments clearing and settlement perspectivebull Should the Instant Payment frameworks be based on the present

Clearing amp Settlement infrastructures or be addressed towards a Blockchain approach

Q amp A Session Ugo Bechis Co-Chair Lafferty Brexit Council - Italy

1150 Instant Paymentsbull Status in Europe amp Belgiumbull Impacts on the Payments landscapebull Opportunities for Private individuals and Business

Q amp A Session Begontildea Blanco Saacutenchez Head of Product Management Payments Domestic International and SEPA ING - Belgium

1225 POS means more than Acquiring

bull Payment Systems Overview in Turkey amp TEB bull Turkish Regulations and Risks bull POS means more than Acquiringbull Secret Recipe of Success

Q amp A Session Gonca Esen Dogac Merchant Project and Corporate Customer Manager

TEB - BNP Paribas - Turkey

1400 How to successfully deliver a PSD2 bull Leassons learnt from Open Banking project initiative bull Timelines to delivery bull Project management bull Handing delivery partners - finding right technologies amp architecture bull Adopting API spec bull Educating customers bull What does PSD2 mean to banks

Q amp A Session Kannan Rasappan Former PSD2 Solution Architect (IAM) Lloyds Banking Group - United Kingdom

1435 X-Raying of the corporate customersbull How did the corporate customersrsquo payments behavior change in the recent

yearsbull Challenges of providing first class servicesbull How to retain bankrsquos comparative advantage with customers trust

Q amp A Session Katrine Mitens Senior Vice President Payments Danske Bank - Denmark

1540 The evolution of Payment Services to Corporate Customersbull From processing payments to facilitating Payment Informationbull Interacting with Corporate Clients and their Providersbull Banking wih Fintech - Open API requiered

Q amp A Session Joris Ezinga Business Development Manager Payments Banco Sabadell - Spain

1615 RTS (Regulatory Technical Standards) on strong customer authentication and secure communications

bull How technically banks have to give access to third party playersbull The exceptions to the principle of strong customer authentication

Q amp A Session Scott McInnes Partner BIRD amp BIRD LLP - United Kingdom

1650 Closing Remarks from the Chair amp Farewell Networking

1700 End of Day 2

1045 Tea Coffee Networking amp Exhibits

1300 Luncheon amp Networking

1510 Tea Coffee Networking amp Exhibits

5th Annual European Payments Forum 01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

DAY2

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

5th Annual European Payments Forum 01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

Who will you meet

Upcoming Conferences

Chief Executive Officers Chief Financial Officers Members of the Board Senior Vice Presidents First Vice Presinotdents Executive Vice

Presidents Vice PresidentsManaging Directors Executive Directors Directors

Global Heads Regional Heads Group Heads Heads amp LeadsGeneral Managers Senior Managers amp Managers

Analysts Consultants amp AdvisorsOF

Cash Development bull Cash Management bull Channels amp Distributionbull Corporate Finance bull Correspondent Banking bull Cyber Securitybull Digital Banking bull Digital Money bull e-Banking bull e-Commerce

bull Electronic Payments bull Emerging Payments bull Financial Servicesbull Fraud Management bull Intra-day Cash Managementbull Market and Business Strategy bull Market Integration

Online Payments bull Online Security bull Operations bull Payment Cardsbull Payment Policy bull Payment Services bull Payment SystemsPayments bull Payments Infrastructure bull Payments Strategy

bull Payments Products bull Prepaid Product Managementbull Regulatory and Market Policy bull Retail Payments bull SEPA

bull Transaction Services bull Transactional Bankingbull And other payments related professionals

To attend the event please contactReservations on +36 1 848 05 31 or bookingglceuropecom

Dorian Wolf ndash Team LeaderDelegate Acquisitionon on +36 1 848 05 17 or dorianwolfglceuropecom

If you intend to sponsor any of our events please contactRandel Peters ndash Business Development Manager on +36 1 848 07 39 or randelpetersglceuropecom

For any other inquiries please visit wwwglceuropecom

Silvia Kramer Senior Conference ProducerTel +36 1848 0548E-mail silviakramerglceuropecom

Contact Us

About GLCGlobal Leading Conferences (GLC) is an industry leader in the field of business intelligence We provide interactive amp impactful business platforms and net-working opportunities for senior level executives by bringing them together for B2B Conferences Global Summits Training amp Workshops Being customer focused and having our clientrsquos priorities at the forefront are amongst our core values and is of high importance to the way we operate our businessOur passion for customer satisfaction and results drive us to work with indus-try experts closely - who fully understand their peers interests and day-to-day challenges - in order to deliver the most impactful events We are specialized in industries such as Pharmaceutical Banking amp Finance Energy Oil amp Gas IT amp Communication Sales amp Marketing Law and Human ResourcesOur commitment is to deliver the latest information to our clients while main-taining highest quality and standards By attending GLC events your company will be able to apply advanced strategies to your operations gain the latest know-howrsquos and benchmark yourself higher against the competition while en-joying a 5 star environment

BANKING INSURANCE amp FINANCE

bull IRRBB MasterClass March 2018

bull OTC Derivatives Collateral amp EMIR Masterclass 2 March 2018

bull 6th Annual Internal Audit Forum March 2018

bull Internal Audit MasterClass 2 March 2018

bull 4th Annual Credit Risk Management May 2018

bull 7th Annual Collateral Management Forum May 2018

bull International Loan Management May 2018

bull Pension Funds in CEE Forum May 2018

bull 8th Annual Risk Management Forum September 2018

bull 4th Annual Post Trade Forum September 2018

bull 6th Annual Back Office Operations Forum November 2018

bull 6th Corporate Banking Forum November 2018

bull 6th Annual European Payments Forum November 2018

PHARMACEUTICAL

bull Pharma Regulations and Technical Trainings Course May 2018

HUMAN RESOURCES

bull Gamification MasterClass 2 March 2018

bull Compensations and Benefits MasterClass May 2018

bull 10th HR Minds Digitalization Forum June 2018

HEALTH AND SAFETY

bull 3rd Annual European HSE Management Forum September 2018

  • 2
  • 4
  • 5
Page 7: Innovations and changes from the industry and from outsidevideo.glceurope.com/presi/Payments5/Payment_5_info.pdf · Innovations and changes from the industry and from outside Peter

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

0815 Registration amp Networking with Welcome Coffee

0845 Greeting from the Project Lead amp GLC Icebreaker Session

0855 Opening Remarks from the Chair

0900 Opening Keynote Presentation Are we on track towards a successful implementation of PSD2 Q amp A Session Ralf Jacob Head of Unit D3 (Retail Financial Services and Payments) European Commission - Belgium

0920 How financial intelligence is critical to the fight against organised crime and terrorism Q amp A Session Slava Veselinova Stefanova Head of team in the Financial Intelligence Unit Europol - The Netherlands

0955 How to fight financial exclusion with new technology and non-bank solutions

bull Under and unbanked people and SMEs in Europe - a massive challenge for social and economic stability in the future

bull Tackling diverse reasons for financial exclusion - distrust of banks limited access to new technology and bank service costs

bull Bringing technology and people together in an alternative mobile solution to bank services

Q amp A Session Theodore Blik Co-founderCEO WestStein - Latvia

1100 HELP my son wouldnrsquot go to a branch office ndash What can a bank do to keep up with the requirements of a quickly evolving 21st century

bull Banks and trust ndash Where do the current generations put their trust when it comes to money

bull Going digital amp exploiting the opportunities of FinTech ecosystemsbull The way to digital banking - How can PSD2 compliance be a building

block for future business opportunities

Q amp A Session Joacutezsef Neacutemeth Deputy CEO Online Ltd - Hungary

1135 PSD2 amp Evolutions in the Retail Payment Landscapebull New payment services bull Open Banking bull FinTech amp technological (r)evolutionsbull Regulatory approach amp challenges

Q amp A Session Reinout Temmerman Prudential Supervision of Market Infrastructures and Oversight National Bank of Belgium - Belgium

1210 Fraud Trends that will revolutionize your customer Fraud Prevention Strategy- How Immediate Payments And Machine Learning are changing the game for Fraud Prevention

bull Mitigate Fraud amp Financial Crime motivation controls amp vulnerabilitiesbull Fraud trends around Immediate Payments bull Adaptive machine learning

Q amp A Session Mustafa Ghulam Senior Solution Consultant ndash Fraud ACI Worldwide - United Kingdom

1345 Agile and Adaptable Technology Platforms - Easing the Insanity of the Post PSD2 World

bull A PSD2 Sequel - Our predictions for the next 5 years bull How to manage compliance expectations with business priorities - How to

make PSD2 work for YOUbull The technology success mix for the next 5 years bull Building a Technology Driven Strategic Advantage

Q amp A Session Seshika Fernando Head of Financial Solutions WSO2 - United Kingdom

1420 Corporate ecosystems Letrsquos innovate finance Q amp A Session Anne Marie Magis Managing Director Digitalisation Commercial and Corporate Banking ABN AMRO Bank NV - The Netherlands

1455 The UKrsquos change agenda for payments bull Where we are today bull Development of the strategy for the future bull What changes are being planned bull What the changes will mean for users and customers

Q amp A Session Tim Yudin Director of Design and Delivery New Payments System Operator (NPSO) - United Kingdom

1600 ROUND TABLE DISCUSSION Back to the Future Outlook

Table 1 The regulatorrsquos view on innovation and securityAlexandre StervinouHead of the Non-Cash Means of Payment Oversight DivisionBanque de France - France

Table 2 PSD2Open APIOpen BankingJoacutezsef NeacutemethDeputy CEOOnline Ltd - Hungary

Table 3 Risk-Based Authentication Balancing Fraud and Customer Experience for BankingEmilio RocchiSenior Pre-Sales Consultant ThreatMetrix - The Netherlands

1640 PSD2 and Open Banking ndash State of Play bull Transposition into national law bull Progress on Guidelines bull State of the overall PSD2 Innovation Ecosystem bull PSD2 and Instant Payments

Q amp A Session Christian Schaumlfer Product Management Head Payments Deutsche Bank - Germany

1715 PSD2bull PSD2 interface certification services by WTSSbull PSD2 technical and business verification with WTSS as TPPbull How can banks still verify (new) production flows bearing in mind GDPRbull Some background information on the WTSS services from WTSS related

to Business Verifications Production monitoring and customer experience

Q amp A Session Martin Schorel FounderOwner WTSS - The Netherlands

1750 Closing Remarks from the Chair amp Networking

1800 End of Day 1

1830-1930 Cocktail Reception

1030 Tea Coffee Networking amp Exhibits

1245 Luncheon amp Networking

1530 Tea Coffee Networking amp Exhibits

5th Annual European Payments Forum 01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

DAY1

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

0830 Meet Greet amp Networking with Welcome Coffee

0855 Opening Remarks from the Chair

0900 Innovations Governance (National Forum on the Payment System) and the view of De Nederlandsche Bank Q amp A Session Michiel Van Doeveren Senior Policy Advisor DNB - The Netherlands

0935 Mind the gap Bringing legacy into an Open API worldbull What is the inherent complexity in delivering Open APIsbull Open API manager from ACI ndash Manage Connect Simplify

Q amp A Session Justin Sylvester Principal Solution Consultant ndash Retail Banking ACI Worldwide - United Kingdom

1010 Make blockchain boring again creating networks of value

bull Blockchain hype is over - unless itrsquos not bull Applying DLT in an enterprise environment bull Consortium and public chains like oil and water

Q amp A Session Ville Sointu Head of DLT amp Blockchain Nordea - Finland

1115 Blockchain ndash Is it here to staybull Regulatory state of the art in EU US and Far East (Singapore Australia)bull Instant payments clearing and settlement perspectivebull Should the Instant Payment frameworks be based on the present

Clearing amp Settlement infrastructures or be addressed towards a Blockchain approach

Q amp A Session Ugo Bechis Co-Chair Lafferty Brexit Council - Italy

1150 Instant Paymentsbull Status in Europe amp Belgiumbull Impacts on the Payments landscapebull Opportunities for Private individuals and Business

Q amp A Session Begontildea Blanco Saacutenchez Head of Product Management Payments Domestic International and SEPA ING - Belgium

1225 POS means more than Acquiring

bull Payment Systems Overview in Turkey amp TEB bull Turkish Regulations and Risks bull POS means more than Acquiringbull Secret Recipe of Success

Q amp A Session Gonca Esen Dogac Merchant Project and Corporate Customer Manager

TEB - BNP Paribas - Turkey

1400 How to successfully deliver a PSD2 bull Leassons learnt from Open Banking project initiative bull Timelines to delivery bull Project management bull Handing delivery partners - finding right technologies amp architecture bull Adopting API spec bull Educating customers bull What does PSD2 mean to banks

Q amp A Session Kannan Rasappan Former PSD2 Solution Architect (IAM) Lloyds Banking Group - United Kingdom

1435 X-Raying of the corporate customersbull How did the corporate customersrsquo payments behavior change in the recent

yearsbull Challenges of providing first class servicesbull How to retain bankrsquos comparative advantage with customers trust

Q amp A Session Katrine Mitens Senior Vice President Payments Danske Bank - Denmark

1540 The evolution of Payment Services to Corporate Customersbull From processing payments to facilitating Payment Informationbull Interacting with Corporate Clients and their Providersbull Banking wih Fintech - Open API requiered

Q amp A Session Joris Ezinga Business Development Manager Payments Banco Sabadell - Spain

1615 RTS (Regulatory Technical Standards) on strong customer authentication and secure communications

bull How technically banks have to give access to third party playersbull The exceptions to the principle of strong customer authentication

Q amp A Session Scott McInnes Partner BIRD amp BIRD LLP - United Kingdom

1650 Closing Remarks from the Chair amp Farewell Networking

1700 End of Day 2

1045 Tea Coffee Networking amp Exhibits

1300 Luncheon amp Networking

1510 Tea Coffee Networking amp Exhibits

5th Annual European Payments Forum 01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

DAY2

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

5th Annual European Payments Forum 01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

Who will you meet

Upcoming Conferences

Chief Executive Officers Chief Financial Officers Members of the Board Senior Vice Presidents First Vice Presinotdents Executive Vice

Presidents Vice PresidentsManaging Directors Executive Directors Directors

Global Heads Regional Heads Group Heads Heads amp LeadsGeneral Managers Senior Managers amp Managers

Analysts Consultants amp AdvisorsOF

Cash Development bull Cash Management bull Channels amp Distributionbull Corporate Finance bull Correspondent Banking bull Cyber Securitybull Digital Banking bull Digital Money bull e-Banking bull e-Commerce

bull Electronic Payments bull Emerging Payments bull Financial Servicesbull Fraud Management bull Intra-day Cash Managementbull Market and Business Strategy bull Market Integration

Online Payments bull Online Security bull Operations bull Payment Cardsbull Payment Policy bull Payment Services bull Payment SystemsPayments bull Payments Infrastructure bull Payments Strategy

bull Payments Products bull Prepaid Product Managementbull Regulatory and Market Policy bull Retail Payments bull SEPA

bull Transaction Services bull Transactional Bankingbull And other payments related professionals

To attend the event please contactReservations on +36 1 848 05 31 or bookingglceuropecom

Dorian Wolf ndash Team LeaderDelegate Acquisitionon on +36 1 848 05 17 or dorianwolfglceuropecom

If you intend to sponsor any of our events please contactRandel Peters ndash Business Development Manager on +36 1 848 07 39 or randelpetersglceuropecom

For any other inquiries please visit wwwglceuropecom

Silvia Kramer Senior Conference ProducerTel +36 1848 0548E-mail silviakramerglceuropecom

Contact Us

About GLCGlobal Leading Conferences (GLC) is an industry leader in the field of business intelligence We provide interactive amp impactful business platforms and net-working opportunities for senior level executives by bringing them together for B2B Conferences Global Summits Training amp Workshops Being customer focused and having our clientrsquos priorities at the forefront are amongst our core values and is of high importance to the way we operate our businessOur passion for customer satisfaction and results drive us to work with indus-try experts closely - who fully understand their peers interests and day-to-day challenges - in order to deliver the most impactful events We are specialized in industries such as Pharmaceutical Banking amp Finance Energy Oil amp Gas IT amp Communication Sales amp Marketing Law and Human ResourcesOur commitment is to deliver the latest information to our clients while main-taining highest quality and standards By attending GLC events your company will be able to apply advanced strategies to your operations gain the latest know-howrsquos and benchmark yourself higher against the competition while en-joying a 5 star environment

BANKING INSURANCE amp FINANCE

bull IRRBB MasterClass March 2018

bull OTC Derivatives Collateral amp EMIR Masterclass 2 March 2018

bull 6th Annual Internal Audit Forum March 2018

bull Internal Audit MasterClass 2 March 2018

bull 4th Annual Credit Risk Management May 2018

bull 7th Annual Collateral Management Forum May 2018

bull International Loan Management May 2018

bull Pension Funds in CEE Forum May 2018

bull 8th Annual Risk Management Forum September 2018

bull 4th Annual Post Trade Forum September 2018

bull 6th Annual Back Office Operations Forum November 2018

bull 6th Corporate Banking Forum November 2018

bull 6th Annual European Payments Forum November 2018

PHARMACEUTICAL

bull Pharma Regulations and Technical Trainings Course May 2018

HUMAN RESOURCES

bull Gamification MasterClass 2 March 2018

bull Compensations and Benefits MasterClass May 2018

bull 10th HR Minds Digitalization Forum June 2018

HEALTH AND SAFETY

bull 3rd Annual European HSE Management Forum September 2018

  • 2
  • 4
  • 5
Page 8: Innovations and changes from the industry and from outsidevideo.glceurope.com/presi/Payments5/Payment_5_info.pdf · Innovations and changes from the industry and from outside Peter

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

0830 Meet Greet amp Networking with Welcome Coffee

0855 Opening Remarks from the Chair

0900 Innovations Governance (National Forum on the Payment System) and the view of De Nederlandsche Bank Q amp A Session Michiel Van Doeveren Senior Policy Advisor DNB - The Netherlands

0935 Mind the gap Bringing legacy into an Open API worldbull What is the inherent complexity in delivering Open APIsbull Open API manager from ACI ndash Manage Connect Simplify

Q amp A Session Justin Sylvester Principal Solution Consultant ndash Retail Banking ACI Worldwide - United Kingdom

1010 Make blockchain boring again creating networks of value

bull Blockchain hype is over - unless itrsquos not bull Applying DLT in an enterprise environment bull Consortium and public chains like oil and water

Q amp A Session Ville Sointu Head of DLT amp Blockchain Nordea - Finland

1115 Blockchain ndash Is it here to staybull Regulatory state of the art in EU US and Far East (Singapore Australia)bull Instant payments clearing and settlement perspectivebull Should the Instant Payment frameworks be based on the present

Clearing amp Settlement infrastructures or be addressed towards a Blockchain approach

Q amp A Session Ugo Bechis Co-Chair Lafferty Brexit Council - Italy

1150 Instant Paymentsbull Status in Europe amp Belgiumbull Impacts on the Payments landscapebull Opportunities for Private individuals and Business

Q amp A Session Begontildea Blanco Saacutenchez Head of Product Management Payments Domestic International and SEPA ING - Belgium

1225 POS means more than Acquiring

bull Payment Systems Overview in Turkey amp TEB bull Turkish Regulations and Risks bull POS means more than Acquiringbull Secret Recipe of Success

Q amp A Session Gonca Esen Dogac Merchant Project and Corporate Customer Manager

TEB - BNP Paribas - Turkey

1400 How to successfully deliver a PSD2 bull Leassons learnt from Open Banking project initiative bull Timelines to delivery bull Project management bull Handing delivery partners - finding right technologies amp architecture bull Adopting API spec bull Educating customers bull What does PSD2 mean to banks

Q amp A Session Kannan Rasappan Former PSD2 Solution Architect (IAM) Lloyds Banking Group - United Kingdom

1435 X-Raying of the corporate customersbull How did the corporate customersrsquo payments behavior change in the recent

yearsbull Challenges of providing first class servicesbull How to retain bankrsquos comparative advantage with customers trust

Q amp A Session Katrine Mitens Senior Vice President Payments Danske Bank - Denmark

1540 The evolution of Payment Services to Corporate Customersbull From processing payments to facilitating Payment Informationbull Interacting with Corporate Clients and their Providersbull Banking wih Fintech - Open API requiered

Q amp A Session Joris Ezinga Business Development Manager Payments Banco Sabadell - Spain

1615 RTS (Regulatory Technical Standards) on strong customer authentication and secure communications

bull How technically banks have to give access to third party playersbull The exceptions to the principle of strong customer authentication

Q amp A Session Scott McInnes Partner BIRD amp BIRD LLP - United Kingdom

1650 Closing Remarks from the Chair amp Farewell Networking

1700 End of Day 2

1045 Tea Coffee Networking amp Exhibits

1300 Luncheon amp Networking

1510 Tea Coffee Networking amp Exhibits

5th Annual European Payments Forum 01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

DAY2

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

5th Annual European Payments Forum 01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

Who will you meet

Upcoming Conferences

Chief Executive Officers Chief Financial Officers Members of the Board Senior Vice Presidents First Vice Presinotdents Executive Vice

Presidents Vice PresidentsManaging Directors Executive Directors Directors

Global Heads Regional Heads Group Heads Heads amp LeadsGeneral Managers Senior Managers amp Managers

Analysts Consultants amp AdvisorsOF

Cash Development bull Cash Management bull Channels amp Distributionbull Corporate Finance bull Correspondent Banking bull Cyber Securitybull Digital Banking bull Digital Money bull e-Banking bull e-Commerce

bull Electronic Payments bull Emerging Payments bull Financial Servicesbull Fraud Management bull Intra-day Cash Managementbull Market and Business Strategy bull Market Integration

Online Payments bull Online Security bull Operations bull Payment Cardsbull Payment Policy bull Payment Services bull Payment SystemsPayments bull Payments Infrastructure bull Payments Strategy

bull Payments Products bull Prepaid Product Managementbull Regulatory and Market Policy bull Retail Payments bull SEPA

bull Transaction Services bull Transactional Bankingbull And other payments related professionals

To attend the event please contactReservations on +36 1 848 05 31 or bookingglceuropecom

Dorian Wolf ndash Team LeaderDelegate Acquisitionon on +36 1 848 05 17 or dorianwolfglceuropecom

If you intend to sponsor any of our events please contactRandel Peters ndash Business Development Manager on +36 1 848 07 39 or randelpetersglceuropecom

For any other inquiries please visit wwwglceuropecom

Silvia Kramer Senior Conference ProducerTel +36 1848 0548E-mail silviakramerglceuropecom

Contact Us

About GLCGlobal Leading Conferences (GLC) is an industry leader in the field of business intelligence We provide interactive amp impactful business platforms and net-working opportunities for senior level executives by bringing them together for B2B Conferences Global Summits Training amp Workshops Being customer focused and having our clientrsquos priorities at the forefront are amongst our core values and is of high importance to the way we operate our businessOur passion for customer satisfaction and results drive us to work with indus-try experts closely - who fully understand their peers interests and day-to-day challenges - in order to deliver the most impactful events We are specialized in industries such as Pharmaceutical Banking amp Finance Energy Oil amp Gas IT amp Communication Sales amp Marketing Law and Human ResourcesOur commitment is to deliver the latest information to our clients while main-taining highest quality and standards By attending GLC events your company will be able to apply advanced strategies to your operations gain the latest know-howrsquos and benchmark yourself higher against the competition while en-joying a 5 star environment

BANKING INSURANCE amp FINANCE

bull IRRBB MasterClass March 2018

bull OTC Derivatives Collateral amp EMIR Masterclass 2 March 2018

bull 6th Annual Internal Audit Forum March 2018

bull Internal Audit MasterClass 2 March 2018

bull 4th Annual Credit Risk Management May 2018

bull 7th Annual Collateral Management Forum May 2018

bull International Loan Management May 2018

bull Pension Funds in CEE Forum May 2018

bull 8th Annual Risk Management Forum September 2018

bull 4th Annual Post Trade Forum September 2018

bull 6th Annual Back Office Operations Forum November 2018

bull 6th Corporate Banking Forum November 2018

bull 6th Annual European Payments Forum November 2018

PHARMACEUTICAL

bull Pharma Regulations and Technical Trainings Course May 2018

HUMAN RESOURCES

bull Gamification MasterClass 2 March 2018

bull Compensations and Benefits MasterClass May 2018

bull 10th HR Minds Digitalization Forum June 2018

HEALTH AND SAFETY

bull 3rd Annual European HSE Management Forum September 2018

  • 2
  • 4
  • 5
Page 9: Innovations and changes from the industry and from outsidevideo.glceurope.com/presi/Payments5/Payment_5_info.pdf · Innovations and changes from the industry and from outside Peter

wwwglceuropecom | bookingglceuropecom | + 36 1 848 0515

5th Annual European Payments Forum 01-02 March 2018Radisson Blu Hotel Amsterdam The Netherlands

Who will you meet

Upcoming Conferences

Chief Executive Officers Chief Financial Officers Members of the Board Senior Vice Presidents First Vice Presinotdents Executive Vice

Presidents Vice PresidentsManaging Directors Executive Directors Directors

Global Heads Regional Heads Group Heads Heads amp LeadsGeneral Managers Senior Managers amp Managers

Analysts Consultants amp AdvisorsOF

Cash Development bull Cash Management bull Channels amp Distributionbull Corporate Finance bull Correspondent Banking bull Cyber Securitybull Digital Banking bull Digital Money bull e-Banking bull e-Commerce

bull Electronic Payments bull Emerging Payments bull Financial Servicesbull Fraud Management bull Intra-day Cash Managementbull Market and Business Strategy bull Market Integration

Online Payments bull Online Security bull Operations bull Payment Cardsbull Payment Policy bull Payment Services bull Payment SystemsPayments bull Payments Infrastructure bull Payments Strategy

bull Payments Products bull Prepaid Product Managementbull Regulatory and Market Policy bull Retail Payments bull SEPA

bull Transaction Services bull Transactional Bankingbull And other payments related professionals

To attend the event please contactReservations on +36 1 848 05 31 or bookingglceuropecom

Dorian Wolf ndash Team LeaderDelegate Acquisitionon on +36 1 848 05 17 or dorianwolfglceuropecom

If you intend to sponsor any of our events please contactRandel Peters ndash Business Development Manager on +36 1 848 07 39 or randelpetersglceuropecom

For any other inquiries please visit wwwglceuropecom

Silvia Kramer Senior Conference ProducerTel +36 1848 0548E-mail silviakramerglceuropecom

Contact Us

About GLCGlobal Leading Conferences (GLC) is an industry leader in the field of business intelligence We provide interactive amp impactful business platforms and net-working opportunities for senior level executives by bringing them together for B2B Conferences Global Summits Training amp Workshops Being customer focused and having our clientrsquos priorities at the forefront are amongst our core values and is of high importance to the way we operate our businessOur passion for customer satisfaction and results drive us to work with indus-try experts closely - who fully understand their peers interests and day-to-day challenges - in order to deliver the most impactful events We are specialized in industries such as Pharmaceutical Banking amp Finance Energy Oil amp Gas IT amp Communication Sales amp Marketing Law and Human ResourcesOur commitment is to deliver the latest information to our clients while main-taining highest quality and standards By attending GLC events your company will be able to apply advanced strategies to your operations gain the latest know-howrsquos and benchmark yourself higher against the competition while en-joying a 5 star environment

BANKING INSURANCE amp FINANCE

bull IRRBB MasterClass March 2018

bull OTC Derivatives Collateral amp EMIR Masterclass 2 March 2018

bull 6th Annual Internal Audit Forum March 2018

bull Internal Audit MasterClass 2 March 2018

bull 4th Annual Credit Risk Management May 2018

bull 7th Annual Collateral Management Forum May 2018

bull International Loan Management May 2018

bull Pension Funds in CEE Forum May 2018

bull 8th Annual Risk Management Forum September 2018

bull 4th Annual Post Trade Forum September 2018

bull 6th Annual Back Office Operations Forum November 2018

bull 6th Corporate Banking Forum November 2018

bull 6th Annual European Payments Forum November 2018

PHARMACEUTICAL

bull Pharma Regulations and Technical Trainings Course May 2018

HUMAN RESOURCES

bull Gamification MasterClass 2 March 2018

bull Compensations and Benefits MasterClass May 2018

bull 10th HR Minds Digitalization Forum June 2018

HEALTH AND SAFETY

bull 3rd Annual European HSE Management Forum September 2018

  • 2
  • 4
  • 5