time to start again - amazon s3...time to start again the state of financial services 2019 “there...

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TIME TO START AGAINTHE STATE OF FINANCIAL SERVICES 2019

“There is an old Irish joke about a driver in Tipperary who stops to ask a farmer how to get to Dublin. The answer comes back, “Well, I wouldn’t start from here”.

So it is with much of our financial services industry. Complex legacy infrastructure is costly and slow to adapt to changes. For an industry whose product - the movement and storage of money and the management of risk - is electronic, the processes remain far too manually intensive. Surveys regularly indicate that customers are rarely inspired by the service. The consensus is that overhauling all of this will require years of digital transformation of legacy systems and processes.

In our state of the industry report this year, we challenge that consensus, and make the case for starting again. We don’t mean new challengers or fintechs taking over. We mean giant financial services firms freeing themselves from the shackles of their legacy infrastructure and embarking on their future journeys unencumbered. That means brand new technology, entirely new organizations,and complete customer-centricity.

It also means tapping into the same flywheel momentum of growth enjoyed by the big technology industry over the last decade.

We believe the quality and low cost of new technology, the potential for dramatic change in competitiveness, the potential for reduction in conduct and cyber risk, and the scope for smooth migration all add up to making this idea compelling now.

Is this a realistic vision for the industry? Our news is that if you look carefully, you will find it is already starting to happen. To see how and where, read on…

Yours sincerely,

Ted MoynihanManaging Partner and Global Head,Financial Services, Oliver Wyman

Source: The State of the Financial Services Industry 2019, Time to Start Again, Oliver Wyman 2019

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DIGITAL & OPEN BANKING TRAINING WEEKRISKMATHICS FINANCIAL INSTITUTE RIDES AGAINOBJECTIVEIn this 4-day intensive program, the only one of its kind in Mexico, globally and locally recognized experts in Digital Banking, Payment Systems, Credit, Wealth Management, Crowdfunding, RegTech/SupTech, InsurTech, Blockchain, Cyber Security, Hacking Testing and Fraud Detection will share the trends, challenges and different methodologies applicable to the realities of the financial services world to maximize the profitability, while participants, directors, officers and business leaders will compare their experiences and concerns in practice-oriented workshops of the different companies’ areas.

The objective of this intensive training week given by key players of the sector is to teach methodologies that can be implemented in the short run in the institutions, businesses and/or the services provided in the whole business ecosystem of Banking, Digital Payments, Fraud, Regulation and numerous other fields.


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DIGITAL & OPEN BANKING TRAINING WEEKDESCRIPTION & FORMAT

This program includes 3 panels where experts on the topics will share their knowledge, as well as their viewpoints about the current issues that are of great relevance to the financial sector.

With a hands-on approach, the workshops will allow us to review and discuss particular cases of the sector companies that have integrated the benefits of new technologies in specific applications that add value to any company.


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DIGITAL & OPEN BANKING TRAINING WEEKWHO SHOULD ATTEND?

Business Units Head CEOs CFOs Chief Data Officers Chief Digital Officer Chief Marketing Officers Chief Operating Officer Commercial Officer Commercial Director


Those interested in finding out more about the latest FinTech techniques and how to apply them to contribute in improving the business profitability in a robust way:

CTO Director Executive Director Executive Manager Executive Partner Executive Vice President Former Head of EMEA Trading Founder Founder and CEO

Group General Manager, Retail Banking Head of Quality Assurance and Service Integration Testing Managing Director Market Risk Deputy Director Partner Software Development Manager Vice President

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DIGITAL & OPEN BANKING TRAINING WEEKRISKMATHICS FINANCIAL INSTITUTE RIDES AGAIN


7:30 - 8:00 REGISTRATION

8:00 - 9:30

Plenary RoomCONFERENCE BREAKFAST

BANK 4.0 – BANKING EVERYWHERE, BUT NOT AT A BANK

BRETT KINGBANK 4.0 and The Future of Financial Services

9:30 - 10:00 BREAK

horario Room 1 Room 2 Room 3 Room 4 Room 5

10:00 - 12:00

Advanced Hacking and Penetration Testing

Gustavo SantanaExecutive Director

Ernst & Young

Part 1

Predictive Modeling, AI, Machine and

Deep Learning in Risk Management

Marshall AlphonsoSenior Engineer

MathworksVersaQuant

Part 1

Fraud Detection

Christiams Valle

Head of Operational Risk

Prevention

Telefónica

Part 1

Crowdfunding

Fernanda de VelascoCo Founder / CFO

Play Business

Amanda Sotto FontesCo Founder / Legal Director

Play Business

Part 1

Open Banking for Developers

Miguel MateoSync Product Owner

Claudio MontoyaInfrastructure Manager

Paybook inc.

Part 1

12:00 - 12:30 BREAK

12:30 - 14:30



Ernst & Young

(continues Part 1)




MathworksVersaQuant

(continues Part 1)

Fraud Detection

Christiams ValleHead of Operational Risk

Prevention

Telefónica

(continues Part 1)

Crowdfunding


Play Business


Play Business

(continues Part 1)




Paybook inc.

(continues Part 1)

14:30 - 16:00 COMIDA LIBRE

16:00 - 17:30



Ernst & Young

(continues Part 1)




MathworksVersaQuant

(continues Part 1)

Fraud Detection


Prevention

Telefónica

(continues Part 1)

Crowdfunding


Play Business


Play Business

(continues Part 1)




Paybook inc.

(continues Part 1)


8:00 - 9:30



BRETT KINGBANK 4.0 and The Future of Financial Services

9:30 - 10:00 BREAK

AgendaDay 1

Tuesday, april 2nd, 2019

7


10:00 - 12:00



Ernst & Young

Part 1




MathworksVersaQuant

Part 1

Fraud Detection

Christiams Valle

Head of Operational Risk

Prevention

Telefónica

Part 1

Crowdfunding


Play Business


Play Business

Part 1




Paybook inc.

Part 1

12:00 - 12:30 BREAK

12:30 - 14:30



Ernst & Young

(continues Part 1)




MathworksVersaQuant

(continues Part 1)

Fraud Detection


Prevention

Telefónica

(continues Part 1)

Crowdfunding


Play Business


Play Business

(continues Part 1)




Paybook inc.

(continues Part 1)


16:00 - 17:30



Ernst & Young

(continues Part 1)




MathworksVersaQuant

(continues Part 1)

Fraud Detection


Prevention

Telefónica

(continues Part 1)

Crowdfunding


Play Business


Play Business

(continues Part 1)




Paybook inc.

(continues Part 1)

AgendaDay 2

Wednesday, april 3rd, 2019

workshops

8


8:00 - 10:00


DIGITAL CHARGE: PAYMENTS BY ELECTRONIC TRANSFERS

MIGUEL DÍAZ DÍAZPAYMENT SYSTEMS DIRECTOR

BANXICO

19:00 -19:15 BREAK

19:15 - 20:30

PANEL DISCUSSIONBANK AS A SERVICE (BaaS): TRENDS AND IMPLEMENTATION

IN A CHANGING WORLD

20:30 - 22:30 Sponsored Champagne & Wine Tasting

workshopshorario Room 1 Room 2 Room 3 Room 4 Room 5

10:00 - 12:00

Bank as a Service (BaaS)

Iván Quevedo

CPO / PARTNER

Ictineo Ptf

Part 2

Entrepreneurship in banking: Unbundling a

Giant

Jonathan ColínIndependent Consultant

Beggining

Digital BankingDesign, Construction &

Implementation


Ernst & Young

Part 1

RegTech / SupTechGlobal View

Simone di CastriDirector

BFA and RegTech for Regulators Accelerator

(R2A)

Part 1

Innovating Financial Risk, Products &

Services With Artificial IntelligenceAlik Sokolov

MSc, CFALead Data Scientist

Deloitte

Part 1

12:00 - 12:30 BREAK

12:30 - 14:30


Iván Quevedo

CPO / PARTNER

Ictineo Ptf

(continues Part 2)


Giant


(continues)


Implementation


Ernst & Young

(continues Part 1)




(R2A)

(continues Part 1)




Deloitte

(continues Part 1)

14:30 - 16:00 LUNCH

16:00 - 17:30


Iván Quevedo

CPO / PARTNER

Ictineo Ptf

(continues Part 2)


Giant


(continues)


Implementation


Ernst & Young

(continues Part 1)




(R2A)

(continues Part 1)


Services With Artificial Intelligence

Alik SokolovMSc, CFA

Lead Data ScientistDeloitte

(continues Part 1)

horario Room 1 Room 2 Room 3 Room 4 Room 5 Room 6

10:00 - 12:00

Advanced Hacking and Penetration

Testing


Ernst & Young

Part 2

Predictive Modeling, AI, Machine and Deep Learning in

Risk ManagementMarshall Alphonso

Senior EngineerMathworksVersaQuant

Part 2

Fraud Detection

Bernardo González

FinTech Consultant

World Bank

Part 2


Robert MonturiolFounder / Partner &

PresidentIctineo Ptf

Part 1

Crowdfunding


Play Business


Play Business

Parte 2




Paybook inc.

Part 2

12:00 - 12:30 BREAK

12:30 - 14:30


Testing


Ernst & Young

(continues Part 2)




(continues Part 2)

Fraud Detection

Bernardo González

FinTech Consultant

World Bank

(continues Part 2)




(continues Part 1)

Crowdfunding


Play Business


Play Business

(continues Part 2)




Paybook inc.

(continues Part 2)


16:00 - 17:30


Testing


Ernst & Young

(continues Part 2)




(continues Part 2)

Fraud Detection

Bernardo González

FinTech Consultant

World Bank

(continues Part 2)




(continues Part 1)

Crowdfunding


Play Business


Play Business

(continues Part 2)




Paybook inc.

(continues Part 2)

17:30 - 17:45 BREAK

17:45 - 19:00

Plenary Room

CONFERENCE

CLIPA STORY ABOUT MEXICO IN SILICON VALLEY

Adolfo BabatzCo-Founder / CEO

CLIP

workshops

19:00 -19:15 BREAK

19:15 - 20:30

PANEL DISCUSSIONDIGITAL BANKING AND PAYMENT SYSTEMSTRADITIONAL DIGITAL BANKING VS FINTECH

Jaime Cortina MorfinManaging Director of

Operations & Payment SystemsBANXICO

José Antonio MurilloChief Analytics Officer

Grupo Financiero Banorte

CHAIR

Adolfo BabatzCo-Founder / CEO

Clip

Carlos Lopez-Moctezuma Head New Digital Businesses and

Global Director for Financial InclusionBBVA Bancomer

Benjamin BernalDirector, IT & Cyber Risk - Regulatory

Scotiabank Toronto


8:00 - 10:00


DIGITAL CHARGE: PAYMENTS BY ELECTRONIC TRANSFERS

MIGUEL DÍAZ DÍAZPAYMENT SYSTEMS DIRECTOR

BANXICO

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19:00 -19:15 BREAK

19:15 - 20:30

PANEL DISCUSSIONBANK AS A SERVICE (BaaS): TRENDS AND IMPLEMENTATION

IN A CHANGING WORLD

20:30 - 22:30 Sponsored Champagne & Wine Tasting

Bernardo GonzálezFinTech Consultant

World Bank

Carlos OrtaLead Partner Regulatory Risk

Deloitte

Robert MonturiolDirector

Evolve Management

Javier Chávez RuízDirector

IST Tecnología

AgendaDay 3

Thursday, april 4th, 2019

CHAIR

9


8:00 - 9:30

Plenary RoomBREAKFAST PANEL DISCUSSION

REGTECH / SUPTECH... HOW THEY ARE CHANGING AUTOMATIZATION REPORT IN FINANCIAL ECOSYSTEM (PANEL IN ENGLISH)

9:30 - 10:00 BREAK


World Bank

Carlos OrtaLead Partner Regulatory Risk

DeloitteSimone di Castri

DirectorBFA and RegTech for Regulators Accelerator (R2A)

CHAIR


10:00 - 12:00


Iván Quevedo

CPO / PARTNER

Ictineo Ptf

Part 2


Giant


Beggining


Implementation


Ernst & Young

Part 1




(R2A)

Part 1




Deloitte

Part 1

12:00 - 12:30 BREAK

12:30 - 14:30


Iván Quevedo

CPO / PARTNER

Ictineo Ptf

(continues Part 2)


Giant


(continues)


Implementation


Ernst & Young

(continues Part 1)




(R2A)

(continues Part 1)




Deloitte

(continues Part 1)

14:30 - 16:00 LUNCH

16:00 - 17:30


Iván Quevedo

CPO / PARTNER

Ictineo Ptf

(continues Part 2)


Giant


(continues)


Implementation


Ernst & Young

(continues Part 1)




(R2A)

(continues Part 1)


Services With Artificial Intelligence



(continues Part 1)

17:30 - 17:45 BREAK

17:45 - 19:00

Plenary Room

CONFERENCE

DIGITAL PAYMENTSBenjamin Bernal

Director, IT & Cyber Risk - Regulatory

Scotiabank Toronto

workshops

17:45 - 19:00

Plenary Room

CONFERENCE

CLIPA STORY ABOUT MEXICO IN SILICON VALLEY

19:00 -19:15 BREAK

19:15 - 20:30

PANEL DISCUSSIONDIGITAL BANKING AND PAYMENT SYSTEMSTRADITIONAL DIGITAL BANKING VS FINTECH

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AgendaDay 4

Friday, april 5th, 2019

L E A D S P O N S O R S

horario Room 1 Room 2 Room 3 Room 4

10:00 - 12:00

Digital BankingDesign, Construction & Implementation


Ernst & Young

Part 2

RegTech / SupTechLocal View


World Bank

Part 2

Innovating Financial Risk, Products & Services With

Artificial Intelligence



Part 2

Regulatory overviewFinTech México

Carlos Orta

Lead Partner Regulatory Risk

Deloitte

Beggining

12:00 - 12:30 BREAK

12:30 - 14:30

Digital BankingDesign, Construction & Implementation

Gustavo Santana

Executive Director

Ernst & Young

(continues Part 2)

RegTech / SupTechLocal View

Bernardo González

FinTech Consultant

World Bank

(continues Part 2)





(continues Part 2)

Regulatory overviewFinTech México

Carlos Orta


Deloitte

(Continues)

14:30 - 16:00 LUNCH

16:00 - 17:30

Digital Banking

Design, Construction & Implementation

Gustavo Santana

Executive Director

Ernst & Young

(continues Part 2)

RegTech / SupTech

Local View

Bernardo González

FinTech Consultant

World Bank

(continues Part 2)




Lead Data Scientist

Deloitte

(continues Part 2)

Regulatory overview

FinTech México

Carlos Orta


Deloitte

(Continues)

workshops

C O - S P O N S O R S

M E D I A S P O N S O R S

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Keynote SpeakersKS

BIO:Brett King is a world-renowned futurist and speaker, an International Bestselling Author, and a media personality who covers the future of business. He has spoken in over 50 countries, at TED conferences, given opening keynotes for Wired, Singularity University, Web Summit/MoneyConf, The Economist, World of Watson, CES, SIBOS and more. He has appeared as a commentator on CNBC, BBC, ABC, Fox, Bloomberg and more. He advised the Obama administration on Fintech policy and the Future of Banking and advises regulators and bank CEOs around the world on technology transformation.

King hosts the world’s first and #1 ranked radio show on FinTech called “Breaking Banks” (140 countries, 3.6 million listeners). He is the CEO and Founder of Moven, a successful mobile start-up, which has raised over US$24 million to date, with the world’s first mobile, downloadable bank account, available in the United States, Canada, UK, Indonesia, and New Zealand.

Named “King of the Disruptors” by Banking Exchange magazine, King was voted American Banker’s Innovator of the Year in 2012, voted the world’s #1 Financial Services Influencer by The Financial Brand and was nominated by Bank Innovation as one of the top 10 “coolest brands in banking”. He was shortlisted for the 2015 Advance Global Australian of the Year Award for being one of the most influential Australians living offshore. His books have been released in more than a dozen languages and he has achieved bestseller status in 20 countries. His latest book Bank 4.0, released in October 2018 is an international bestseller and has remained in the top-10 on Amazon for over a year. His fifth book Augmented: Life in the Smart Lane is an international bestseller, top 10 in North America and has remained in the top-10 on Amazon for over 18 months. Bank 4.0 is his latest bestseller.

BRETT KING CONFERENCE BREAKFASTBANK 4.0 AND THE FUTURE OF FINANCIAL SERVICES

DESCRIPTION:Banks are in trouble. It’s not just the likes of HSBC, Deutsche and Citibank who have shrunk their branch and office footprint to a fraction of their previous glory. Every bank in the modern world that is dependent on branch revenue is in virtual survival mode, hoping for a miraculous reversal of emerging customer behavior. In countries like China, Kenya and 20 other countries in Africa alone, mobile payments far exceed those made using traditional bank accounts and artefacts. The most efficient credit risk models aren’t owned by banks anymore. The best investment advice is coming from algorithms and robo-advisors that can adapt your portfolio in real-time as markets shift. Assets, identities, and transactions are being transmitted on blockchains, tangles and hashes that make old payment networks look obsolete and unsafe. Banking has been blown apart. The banking system of tomorrow is being built from first principles today – in the same way Elon Musk built SpaceX and Steve Jobs designed the iPhone. Just ask yourself, if we were building the banking system today, from scratch with all the technology and knowledge we have, would you end up with Bank branches that require a signature on a piece of paper before issuing you a passbook or a checkbook? No way. Bank 4.0 is about the banking system that we’re building today and why most banks won’t survive to see that day.


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CODIDIGITAL CHARGE: PAYMENTS BY ELECTRONIC TRANSFERS

Miguel Díaz is the Payment Systems Director at Bank of Mexico. He holds a B.S. in Economics from the University of Chicago and the ITAM. He has developed his professional career in different areas in Bank of Mexico.

Miguel worked in the Economic Research Department on issues related with macrofinancial analysis, monetary policy and financial stability; he was economic adviser of the board of governors and the governor; he led the strategic planning area for the bank, and, currently, he focuses on the operation, development, analysis and regulation of the financial market infrastructure.

In his current position, he led the expansion of the payment infrastructure of Bank of Mexico to proceed 24/7 swift payments of small value, the development of a dollar denominated RTGS for transactions within Mexico, the strengthening of efforts for Anti-Money Laundering and Combating the Financing of Terrorism through the creation of an information exchange infrastructure, the generation of rules related with card systems in Mexico, to encourage the entry of new participants, and the application of the G20 agreements for risk reduction in the Mexican over-the-counter derivatives market.

CONFERENCE BREAKFAST

DESCRIPTION:Payments are a fundamental element of any economic transaction, whether it is made in cash or through electronic means.

While both media meet the ultimate goal of completing a transaction, the exponential development of technology has reduced the costs of electronic payments and reach more and more people. Among the benefits offered by payments through electronic means there are both individual and social advantages.

MIGUEL DÍAZ PAYMENT SYSTEMS DIRECTORBANXICO

KEY POINTS:

-Purposes of BANXICO -SPEI >SPEI + Smart phones = Electronic Payments for everyone -Proposal -Digital Charge: Operational scheme >Comparison between means of payment >International experience

-Electronic payments: there are both individual and social advantages.

I recently launched my own company, focusing on payments and loyalty in emerging markets.

Previously, I worked at PayPal, where I was responsible for Customer Engagement for LatAm and developing new money transfer services (patent pending). Before focusing on product, I launched PayPal Mexico (yes, the whole country by myself)

Prior to PayPal, I studied an MBA @ MIT’s Sloan School of Management. While at MIT, I specialized in Entrepreneurship (mobile, payments, media and commerce) and Economics of Information.

CLIP:A STORY ABOUT MEXICO IN SILICON VALLEY

CONFERENCEADOLFO BABATZ CO-FOUNDER / CEOCLIP

WEDNESDAY, APRIL 3RD

8:00 A.M.


5:45 P.M.

DESCRIPTION:

• History• How did it begin?• The road he has traveled to become the startup that he is today.• CLIP NOW.

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DIGITAL PAYMENTS

Former Policy Maker and Operational and IT Risk Management Examiner with 18+ years of experience in key managerial positions working for the Mexican regulator of the financial services (CNBV). Extensive experience on Operational and IT Risk, IT Audit, Governance, Payment Networks, Credit Cards, Deposits, Loans, Fraud Management, Branchless Banking, AML, Privacy and Regulatory Compliance matters.

Led the Operational and Technology Risk Supervision Group and conducted the development of regulations in the matter of IT applicable to business processes (Loans, Operational and IT Risk, internal controls, AML), digital banking & self service banking, third party risk management, as well as regulatory reports (Digital Banking Transactions and Banking customers’ claims).

Key player of the policy development think tank for the branchless banking strategies (mobile banking, banking agents, and AML-KYC non-physical on-boarding process) to improve the financial inclusion.

Currently, working for Scotiabank as the IT Regulatory Compliance Officer within the IT & Cyber Risk - Global Risk Management, overseeing the Regulatory Compliance matters, providing advisory support to the IT groups in different geographies (55+) to comply with regulatory requirements and leading the IT Audit oversight activities across the bank. Key player of the Operational - IT Risk group think thank, providing advisory support and counsel on best industry practices, trends and regulatory matters.

Well balanced expertise on the financial industry business processes combining operational and technology matters. Highly skilled to discern the practical application of risk management and legal/regulatory requirements. High energy, results oriented, analytical and conceptual thinking, strategic planner and team work skills. Bilingual Spanish – English.

CONFERENCEBENJAMIN BERNALDIRECTOR, IT & CYBER RISK - REGULATORYSCOTIABANK TORONTO

THURSDAY, APRIL 4TH

5:45 P.M.

JAIME CORTINA MORFINMANAGING DIRECTOR OF

OPERATIONS & PAYMENT SYSTEMSBANXICO

JOSÉ ANTONIO MURILLOCHIEF ANALYTCS OFFICER

BANORTE FINANCIAL GROUP

JAVIER CHÁVEZ RUÍZDIRECTOR

IST TECNOLOGÍA

CARLOS ORTALEAD PARTNER

REGULATORY RISKDELOITTEBERNARDO GONZÁLEZ

FINTECH CONSULTANTWORLD BANK

ROBERT MONTURIOLFOUNDER / PARTNER &

PRESIDENTICTINEO PTF

ADOLFO BABATZCO-FOUNDER / CEO

CLIP

CHAIR

CHAIR

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PD Panel Discussions

WEDNESDAY APRIL 3RD

7:15 PM

DIGITAL BANKING AND PAYMENT SYSTEMSTRADITIONAL DIGITAL BANKING VS FINTECH

THURSDAYAPRIL 4TH

7:15 PMBANK AS A SERVICE (BaaS): TRENDS AND IMPLEMENTATION IN A CHANGING WORLD

DIRECTOR, IT & CYBER RISK REGULATORY

SCOTIABANK TORONTO

BENJAMIN BERNALHEAD NEW DIGITAL BUSINESSES

AND GLOBAL DIRECTOR FOR FINANCIAL INCLUSION

BBVA BANCOMER

CARLOS LOPEZ-MOCTEZUMA

BERNARDO GONZÁLEZFINTECH CONSULTANT

WORLD BANK

SIMONE DI CASTRIBFA AND REGTECH FOR

REGULATORS ACCELERATOR (R2A)

CARLOS ORTALEAD PARTNER

REGULATORY RISKDELOITTE

CHAIR

REGTECH / SUPTECH... HOW THEY ARE CHANGING AUTOMATIZATION REPORT IN FINANCIAL ECOSYSTEM (PANEL IN ENGLISH)

THURSDAY APRIL 4TH

8:00 AM

Workshops

Advanced Hacking andPenetration Testing

W

Gustavo is responsible for the development of innovative solutions for clients of commercial and development banks, as well as cyber security and technological risk solutions.

Gustavo has participated in projects of IT strategy, model development and information and technological risk management with an emphasis on standards compliance. He has extensive experience in project management of Technology Integration and Innovation for the telecommunications network security management, particularly in the analysis and design of security schemes, methodological specifications and practices for the implementations of security schemes, policies and mechanisms.

Gustavo served as Financial Consulting Senior Manager for PWC (2012-2017); he also developed technological consulting activities in Accenture (2008-2012), worked as Senior Researcher in the Mexican Institute of Petroleum, developing optimization models for the oil well drilling (2002-2008), he was project coordinator of research and development of INAP systems (1999-2002), he was coordinator of distance learning and education unit of the Instituto Politécnico Nacional (IPN) (1997-1999), and, previously, he was the coordinator of the postgraduate telecommunications engineering program of the IPN (ESIME-Zacatenco, 1996-1997). Gustavo is also visiting professor of institutions like Tecnológico de Monterrey (ITESM), Instituto Tecnológico Autónomo de México (ITAM), among others.

GUSTAVO SANTANAEXECUTIVE DIRECTORERNST & YOUNG

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Bank as a Service (Baas) (Part 1)

Robert Monturiol was born in Barcelona and has lived in Mexico for 12 years, where he founded and presides the first Bank as a Service model belonging to the Mexican market, ICTINEO PLATAFORMA.

He specializes in innovation and growth strategy. Robert was Director of the banking division at Daemon Quest for the Spanish market and CEO at Daemon Quest Mexico, a company later acquired by Deloitte.

Robert started his career in Institutional Banking at Santander, leading the development of Universia of Cataluña. Subsequently, he led Strategic Marketing Management and New Channels at AndBank.

TOPICS:

What is “Bank as a Service” and what is its purpose?

Bank as a Service Models

International References: The BanCorp Case

How to make the most of a Bank as a Service? Challenges…• Client vs Product• Product vs Experience• User vs Client• Culture and Technology• Leadership vs Trend• Copy-Paste vs Innovation• ROI vs ROC• My Client vs Share of Wallet• Competition vs Concurrence• Value Proposal• Beginning with… Why?• Ictineo Bank as a Service

Success Stories in Progress

4 Success Stories in Progress• InterJet Vacations• WallGreens• Civico• Xpat Challenger Bank

ROBERT MONTURIOLFOUNDER / PARTNER & PRESIDENTICTINEO PTF

DESCRIPTION:

The exploitation of computer vulnerabilities is increasing, as advanced adversaries become more numerous, more capable and much more destructive, organizations must be more effective in mitigating their information security risks at the enterprise scale.

This workshop covers the management of threats, presents the central components of the comprehensive vulnerability assessment and provides the practical instruction needed to produce a vigorous defensive strategy based on advanced techniques of “hacking and penetration testing”.

TOPICS:

• Methodology, Planning, and Threat Modeling• high-value vulnerability assessments

• Developing Transformational Vulnerability Assessment Strategies• Performing Enterprise Threat Modelling

• Discovery• Vulnerability Scanning• Validation

• Incident Handling Step-by-Step and Computer Crime Investigation

• Network Penetration Testing and Ethical Hacking• Comprehensive Pen Test Planning, Scoping, and Recon• In-Depth Scanning• In-Depth Password Attacks and Web App Pen Testing• Penetration Test & Capture-the-Flag Challenge

TUESDAY, APRIL 2ND


10:00 A.M. - 5:30 P.M.


10:00 A.M. - 5:30 P.M.

1616

Bank as a Service (Baas) (Part 2)

He is the current CPO and Ictinieo Partner, leading the product strategies to develop new BaaS sector opportunities for the different clients of the firm. Previously Iván has developed strategies and products for Latin America with the company Didi Chuxing creating the division of Didi payments for the continent. Some of the topics with more experience are transactions, development of mobile applications and web related to banking, P2P, P2B, banking Corsponsalia, User Research.

Innovate with data is the framework which has helped to structure solid plans for product creation always having information that helps the creation of road map that impacts the growth of the business but mainly the user experience.

IVÁN QUEVEDOCPO / PARTNERICTINIEO PTF

THURSDAY, ABRIL 4TH

10:00 A.M. - 5:30 P.M.

Crowdfunding

She obtained a Bachelor’s Degree in Law with an Honorable Mention from ITESM CCM in 2011. She was awarded the Academic Excellence Award issued by CENEVAL. He received the Fulbright-García Robles Scholarship granted jointly by the governments of Mexico and the United States to carry out his postgraduate studies.

In 2018 she obtained a Master of Law degree with a specialty in FinTech Law from Columbia Law School in New York City, where she was awarded the Harlan Fiske Stone Scholar Award for her academic performance. He worked for more than six years in Basila Abogados, S.C. as a Senior Associate, specializing in the capital market, private equity (venture capital and private equity) and foreign investment.

Advised and represented national and foreign clients in the formation and constitution of operating companies in Mexico, private equity funds, trusts issuing certificates of development capital, trusts issuing stock certificates, as well as mergers and acquisitions transactions, obtaining authorizations before the General Directorate of Foreign Investments, registration with the National Banking and Securities Commission (CNBV) of money transmitters, investment advisers, credit unions, among others.

Also, through Basila Abogados, during six years he attended pro bono matters for the Mexican Association of Private Capital, A.C. (AMEXCAP) in relation to the corporate obligations of said Association and work and research groups to propose changes to the applicable regulations with the objective of promoting private capital investments in Mexico.

TOPICS:

• Private placement with more than 5 thousand investors.• Digitalization of a company’s administrative processes, 5 thousand RFCs in a cap

table. • Benefits of investing and/or raising capital in a digital platform.• Stories of US companies, and net impacts in EBITDA and sales when raising

capital massively.• New hybrid structures with the best of equity and debt.

DESCRIPTION:

Understanding “the good, the bad, and the ugly” of a private placement of capital through Internet without a road show and with thousands or hundreds of thousands of your own clients.

In the workshop we will understand the legal implications, administrative costs, commercial benefits, and possible tax benefits from a company CEO or investor point of view.

CO-FOUNDER / LEGAL DIRECTORPLAY BUSINESS

AMANDA SOTTO FONTES

She is Co-founder and Legal Director of Play Business, S.A.P.I. de C.V., the largest collective capital financing platform in Mexico. He has been part of the discussion groups of the Law to Regulate the Financial Technology Institutions (the “FinTech Law”) and the secondary regulation of this arrangement with the CNBV and the Ministry of Finance and Public Credit. He is an owner member of the Financial Innovation Group created by the FinTech Law.

TUESDAY, APRIL 2ND


10:00 A.M. - 5:30 P.M.

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Crowdfunding

Fernanda studied Financial Administration at the Tecnológico de Monterrey and completed the concentration in Financial Analysis and Investment Management. After that he worked for more than 5 years with the largest companies in Latin America in Corporate Banking of Bank of America Merrill Lynch and in Global Banking in HSBC Mexico. He actively contributed to the structuring of financial products and strategies that were adapted to the needs of the most important companies in Mexico, Peru, Colombia and Chile, covering various industries such as telecommunications, mining, infrastructure, retail, among others.

In addition, Fernanda is co-founder of Play Business, the largest collective financing web platform in Mexico where high potential companies can raise capital to develop or continue growing and where they allow people to be a partner of these companies, investing amounts small ones easily and safely. In other words, “they make sure that money flows to good ideas, entrepreneurs, or companies so they can become big companies.”

He received the Fulbright-García Robles Scholarship granted jointly by the governments of Mexico and the United States to perform his MBA at MIT Sloan, where he focused on “entrepreneurial finance”, new trends and startups valuation. She was also a “fellow” and a recipient of the MIT Legatum Center for Development and Entrepreneurship grant and the MasterCard Foundation for 2 years in a row.

FERNANDA DE VELASCOCO-FOUNDER / CFOPLAY BUSINESS

In 2017, she returned to Mexico as CFO and Director of Project Structuring of Play Business to help scale and boost the company’s growth, which has become one of the main capital crowdfunding platforms in Latin America by financing 100 new companies , transacting more than US $ 10.0M.

Also, as a woman and businesswoman, one of Fernanda’s goals is to encourage more women either to develop their ideas and companies or to become angel investors of these same companies through Play Business.

TUESDAY, APRIL 2ND


10:00 A.M. - 5:30 P.M.

Gustavo is responsible for the development of innovative solutions for clients of commercial and development banks, as well as cyber security and technological risk solutions.

Gustavo has participated in projects of IT strategy, model development and information and technological risk management with an emphasis on standards compliance. He has extensive experience in project management of Technology Integration and Innovation for the telecommunications network security management, particularly in the analysis and design of security schemes, methodological specifications and practices for the implementations of security schemes, policies and mechanisms.

Gustavo served as Financial Consulting Senior Manager for PWC (2012-2017); he also developed technological consulting activities in Accenture (2008-2012), worked as Senior Researcher in the Mexican Institute of Petroleum, developing optimization models for the oil well drilling (2002-2008), he was project coordinator of research and development of INAP systems (1999-2002), he was coordinator of distance learning and education unit of the Instituto Politécnico Nacional (IPN) (1997-1999), and, previously, he was the coordinator of the postgraduate telecommunications engineering program of the IPN (ESIME-Zacatenco, 1996-1997). Gustavo is also visiting professor of institutions like Tecnológico de Monterrey (ITESM), Instituto Tecnológico Autónomo de México (ITAM), among others.

GUSTAVO SANTANAEXECUTIVE DIRECTORERNST & YOUNG

DESCRIPTION:Digitalization has changed, and is changing, consumption habits significantly and it is multiplying the business channels exponentially.

For the past years a new term has consolidated in the global financial sector, due to the emergence of the Fintechs (term that merge the words Finance and Technology).

Fintechs are companies characterized with an important technological component that seek to provide new solutions to the financial sector thanks to new technologies, mobile applications and big data; mainly, startups based on new technologies that seek to capture a market segment dominated by major banks, which are often not at all innovative or slow in adopting new innovative solutions, as well as to understand and provide services with new financial solutions to their clients.

TOPICS:The modules are grouped in the following three blocks on which the entire program revolves:

Block1Digital Ecosystem, where the main concepts of digital transformation of the industry and service companies are defined, as well as of new technology trends and their market impacts. Transformation and digital disruption in banking, where the digital transformation foundations that the financial system is experiencing will be laid.

• Digital transformation, new technological trends and market impact.• Foundations and trends in eBusiness.

Block 2Digital Business and technologies at the service of the financial sector: operational and strategic, where the necessary concepts and elements for managing a digital company or leading the digital transformation of a traditional company will be presented.

• Infrastructure and Technology• Cryptography, Security and Digital Identity• Data: Big Data, Analytics, Artificial Intelligence• User Experience and Customer Journey

Block 3Deepening. In this block participants will receive technological content to deepen specific techniques and concepts, like data analytics or cyber security, and business thematic content to emphasize the impact of digitalization in all areas of the financial sector.

Digital Banking: Design, Construction & implementation

THURSDAY, APRIL 4TH

FRIDAY, ABRIL 5TH

10:00 A.M. - 5:30 P.M.

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Entrepreneurship in banking: Unbundling a giant

Jonathan holds a Masters degree in Engineering by ITESM, and a Masters degree in Innovation by CENTRO.

With more than 15 years of experience as a creative and innovative leader, he has developed and implemented solutions to promote the building, profitability and growth of businesses from a strategic and commercial approach.

He specializes in designing and implementing business models aligned with the clients’ necessities and different markets. TOPICS:

1. INTRODUCTION: The road to identify a market opportunity, to design an offer, and to codify transactions.

2. RELIABILITY VS VALIDITY: The market role as a constraint on the exploration of new opportunities.

3. DESIGN THINKING: Thinking based on design as the generator of a sustainable competitive advantage.

4. MACRO TRENDS IN SECTOR: Main trends within the industry and the most relevant companies.

5. CASE STUDY: How new generation companies are unbundling traditional bank services.

JONATHAN COLÍNINDEPENDENTCONSULTANT

OBJECTIVE:Participants will understand the main principles of Business Design and its function to create the next generation of companies within the banking industry, and how, through an integrative thinking, two opposite ideas or models can be confronted. And instead of choosing one or the other, a creative solution can emerged of such tension, represented in a better model with elements of both, and superior to each one.

WHO SHOULD ATTEND?The session is directed to officers, professionals, and scholars in charge of the business model study of financial companies or the financial services sector. Professionals in the Research, Analysis or Portfolio Management area in search of a modern analysis perspective, based on methodological foundations, and whose project selection is led by a comprehensive investment strategy.

DESCRIPTION:Business Design is an individual-centered approach to innovation. It applies the principles of design practices to help organizations create value and new ways of competitive advantage. In its foundations Business Design integrates empathy with the user, experience design and business strategy.

THURSDAY, APRIL 4TH

10:00 A.M. - 5:30 P.M.

Leader with more than 25 years experience in Operational Risk, Risk Prevention and Fraud, Project Management, and Process Transformation in the digital era. Business Administrator with an MBA in EUDE Business School (European School of Business Management).

In the last 17 years of his professional activity, he works in the field of Telecommunications, being in charge of commercial projects, Operational Risk areas and with direct participation in transversal projects of digital transformation.International Exhibitor in Operational Risk, Telecommunications Fraud; in the last 6 years he has participated in more than 15 international events related to the Telecommunications industry. He currently serves as Chief of Operational Risk Prevention at Telefónica del Perú.

Fraud Detection (Parte 1)

CHRISTIAMS VALLEHEAD OF OPERATIONAL RISK PREVENTIONTELEFÓNICA

TUESDAY, APRIL 2ND

10:00 A.M. - 5:30 P.M.

DESCRIPTION:

FinTech is a nascent industry with evolutionary processes where companies use information and communication technologies in order to provide financial services in an efficient, agile, comfortable, accessible, reliable and secure manner, in order to mitigate and avoid risks of Fraud we must have a strategy that converges with these objectives It is necessary that our preventive vision have the same innovative vision.

TOPICS:

• The evolution of FINTECH and its growth perspective• Main indicators in the Region• A look at the fraud indicators currently• The new risks associated with the digitalization of Banking processes• Main aspects of Control: - Malware detection - Behavior analysis - Biometrics of Behavior - Analysis of devices and environments• Design of a preventive model• Structure of a preventive team• The uses of Biometric technology to secure transactions

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Bernardo holds a B.S. in Business Administration from the Instituto Tecnológico Autónomo de México (ITAM) and a Masters degree in Public Policy from the US Georgetown University. On February 11, 2018, he was appointed as President of the Mexican National Banking and Securities Commission (CNBV) by José Antonio González Anaya, Treasury and Public Credit Secretary.

He has served as public officer for 19 years, in different institutions of the financial sector:

In 1999, he was Deputy Director of Special Programs Design at the Institute for Bank Savings Protection (IPAB). In 2004, he served as consultant in the Poverty and Inequality Unit at the Inter-American Development Bank. In 2005, he was Executive Director of Coordination and Evaluation of regional and state agencies of Financiera Rural. From 2008 to 2013, he was Deputy General Manager of Institutional Banking at National Savings and Financial Services Bank (BANSEFI).

In 2013, he was appointed Vice President of Regulatory Policy at CNBV, where he participated in designing and implementing the Financial Reform, and in generating regulatory measures under the Basel III international standards. In CNBV, he started the development and laid the foundations of the National Policy of Financial Inclusion.

In May 2015, he was appointed Head of Unit of Development Banking at the Ministry of Treasure and Public Credit (SHCP). In October 2016, he was appointed Head of the Banking, Securities and Savings Unit in the same Ministry of Treasure, position at which he remained until he was appointed president of the CNBV.

Fraud Detection

BERNARDO GONZÁLEZFINTECH CONSULTANTWORLD BANK


10:00 A.M. - 5:30 P.M.

Alik is a mathematician and data scientist, and holds a Master’s degree in Mathematics from the University of Toronto, as well as the CFA designation. Alik has extensive practical experience with machine learning, with a career focus in applying and creating machine learning algorithms to tackle problems within the financial services industry.

As a lead data scientist at Deloitte, he has built models and led teams that created envelope-pushing solutions in banking, using advanced techniques to tackle complex business problems.

Alik is also involved with enterprise analytics and AI strategy, both internally for Deloitte and with large Canadian enterprises, helping define AI strategy, talent models, toolset & best practice choices for machine learning groups.

Alik has also created courses teaching data science and machine learning that have been delivered to hundreds of Deloitte practitioners, Deloitte clients, as well as his students through a course he delivers at the University of Toronto.

TOPICS:

• Mathematical background and common modeling approaches, ranging from linear methods to deep learning

• Discuss the advantages and disadvantages of each methodology under regulatory or technological constraints

• Discuss how modern AI plays into the design of financial products and services, and how the industry is responding to new opportunities created by AI

ALIK SOKOLOVMSC, CFA LEAD DATA SCIENTISTDELOITTE

DESCRIPTION:Credit origination is the longest-standing usage of AI in financial services, and despite its long and rich history it is evolving to this day. We will discuss the technical aspects of credit risk modeling in detail, including the mathematical techniques and technologies used in modern day credit risk modeling. We will also discuss innovative financial products, and how the field of Credit Risk Modeling will evolve with changing technologies, attitudes, and regulations, and how AI plays into the design of financial products and services.

Innovating Financial Risk, Products & Services WithArtificial Intelligence workshop in english

THURSDAY, APRIL 4TH

FRIDAY, ABRIL 5TH

10:00 A.M. - 5:30 P.M.

Claudio is a hybrid system engineer - developer with more than +15 years of experience, extensive knowledge of Open Source tools, specialized on big scale web architecturesolutions. He has demonstrated the creative, technical, management, leadership, and interpersonal skills required to design, develop and deploy of advanced system architectures; experience in every phase of the system development life-cycle and have utilized most system development tools on several hardware platforms.

MIGUEL MATEOSYNC PRODUCT OWNERPAYBOOK INC.

Miguel Mateo is a software engineer with a passion for computer science and automation. With a B.S. degree in Technology from the Universidad Nacional Autónoma deMéxico, and being a Programming Technician from the Centro de Estudios Científicos y Tecnológicos, Mateo has +10 years of experience in the design, development and management of systems. His focus in the automation of processes has been applied in the development of systems for organizations of a vary of fields. He worked in ISBAN - Grupo Santander in the development and implementation of a web service forenterprise customers.

CLAUDIO MONTOYAINFRASTRUCTURE MANAGERPAYBOOK INC.

OPEN BANKING FOR DEVELOPERS(Building your own Bank)

TOPICS:Your training will be conducted by two of our trainers over 2 of total sessions. Training sessions will be comprised of both activities and lectures that will touch upon the following subjects:

● Paybook Sync Overview.

○ What is?

○ Scope.

● Open Banking & Sync.

● Requirements to use Sync.

○ Signup https://paybook.com/signup

○ API key.

○ Infrastructure.

○ Resources and libs.

● Paybook Sync API

○ Introduction.

■ Environments.

■ Authentication.

■ Request.

■ Response.

■ Error handler.

■ Codes.

■ Widget.

■ Webhooks.

○ Use cases.

■ Users.

■ Sessions.

■ Catalogs.

■ Credentials.

■ Accounts.

■ Transactions.

■ Attachments.

DESCRIPCIÓN:

The API for Fintech Developers.

Sync is a RESTful API that transforms raw financial data from institutions likebanks, tax authorities, utility service providers, blockchains and crypto currency exchanges into an organized, easy-to-use, JSON format so you can provide optimal information to your users.

This workshop is oriented to developers who want to learn how to use andimplement sync in software or applications no matter if is already working oris a new development.

REQUIERED DEVELOPERS PROFILE:

• 2-3 years of experience in any programming language.

• Knowledge about RESTful API’s.

• Desirable.

● Docker experience.

● Postman experience.

• Laptop is required• Docker installedhttps://www.docker.com/get-started• Ngrok installedhttps://ngrok.com/download

■ Documents.

■ Webhooks.

● Sandbox practice.

○ Signup on https://paybook.com/signup

○ Test local environment.

○ Create user.

○ Generate token.

○ Working with the Widget.

○ Connect to ACME Bank.

○ Get Accounts.

○ Get Transactions.

○ Get Attachments.

● Production practice.

○ Create user.

○ Generate token.

○ Working with the Widget.

○ Connect to real site.

○ Get Accounts.

○ Get Transactions.

○ Get Attachments.

● Best practices.

○ Session handler

○ Pagination

○ Webhooks

■ Credentials status tracking

• Sync Implementation cases

○ Paybook

○ Glass

TUESDAY, APRIL 2ND


10:00 A.M. - 5:30 P.M.

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Marshall Alphonso is a Senior Application Engineer at MathWorks, specializing in the area of Quantitative Finance. He has over 7 years of experience training clients at over 250 companies, including top hedge funds, banks and other financial institutions.

Previously as advisor to the CRO of McKinsey & Co. Investment Office, he was responsible for the design and implementation of the fund liquidity framework, stress testing framework and a multitude of quantitative risk and investment tools in Matlab®, enabling evaluation of exposures for risk and attribution.

He holds a B.S. in Electrical Engineering and Mathematics from Purdue University and a M.S. in Electrical Engineering from George Mason University.

DESCRIPTION: With the dreams of Artificial Intelligence we have come a long way since the 1950s. Predictive Modeling, Machine & Deep learning have started to percolate every aspect of finance. Two hot areas for adoption of these techniques is model validation and stress testing. With the onslaught of twitter increasing the volatility in our markets, newer companies are exploding on the scene with novel risk management systems that utilize twitter in predicting volatility. One such system will be explored in this talk that allows companies to stress test their portfolio of products and get to expected losses in a more insightful way.

TOPICS:

Learning objective 1: Introduction to the state of Predictive Modeling, AI, Machine Learning in Risk and FinanceLearning objective 2: Introduction to twitter modelingLearning objective 3: Introduction to Deep Learning & Model Risk Management.

MARSHALL ALPHONSOSENIOR ENGINEERMATHWORKSVERSAQUANT

Predictive Modeling, AI, Machine and Deep Learning in Risk Management workshop in English

TUESDAY, APRIL 2ND


10:00 A.M. - 5:30 P.M.

Carlos is lead partner of Regulatory Risk at Deloitte Mexico. He is responsible of providing strategic, compliance and regulatory response services. Currently, he leads various projects for the development and strategy of Fintech companies for their authorization in Mexico.

Before joining Deloitte, he was Vice President of Regulatory Policy in the Mexican National Banking and Securities Commission (CNBV), where he participated in the coordination of the Fintech Law development and he was responsible for the design of the secondary regulation, which was recently published.

In other roles, Carlos has been member of the CNBV Governing Board, member of the Fintech Law Inter-Institutional Committee, and member of the Basel Committee for Banking Supervision; he also served as Executive Secretary of the National Policy of Financial Inclusion, and he is a permanent guest of the Council for Stability of the Financial System. While in the financial industry, he was responsible of the credit risk management of INFONAVIT. Carlos holds a B.S. in Economics by the Universidad Nacional Autónoma de México and a Masters degree in Money, Banking and Finance by the University of Birmingham, United Kingdom.

CARLOS ORTALEAD PARTNER REGULATORY RISKDELOITTE

REGULATORY OVERVIEWFINTECH MEXICO

TOPICS:

1. The big picture of FINTECH in the world.2. Why was the law made in Mexico?3. The Law principles and its content.4. The Secondary Regulation issued and the missing one.5. The institutional agreement of Authorities.6. What can Banks do with the FINTECH regulated companies?7. What about the Supervision and Regulatory Compliance with FINTECH schemes?

DESCRIPTION:

Digital transformation in the financial sector implies a growth in the demand of experts able to acquire a global vision of the new technologies impact in banking institutions in the years to come.

Being able to have a current vision, where the search for strategic alliances is considered, that allows banking institutions to be at the forefront of the Fintech revolution.

FRIDAY, ABRIL 5TH

10:00 A.M. - 5:30 P.M.

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RegTech / SupTech: Local view (Parte 2)

Bernardo holds a B.S. in Business Administration from the Instituto Tecnológico Autónomo de México (ITAM) and a Masters degree in Public Policy from the US Georgetown University. On February 11, 2018, he was appointed as President of the Mexican National Banking and Securities Commission (CNBV) by José Antonio González Anaya, Treasury and Public Credit Secretary.

He has served as public official for 19 years, in different institutions of the financial sector:

In 1999, he was Deputy Director of Special Programs Design at the Institute for Bank Savings Protection (IPAB). In 2004, he served as consultant in the Poverty and Inequality Unit at the Inter-American Development Bank. In 2005, he was Executive Director of Coordination and Evaluation of regional and state agencies of Financiera Rural. From 2008 to 2013, he was Deputy General Manager of Institutional Banking at National Savings and Financial Services Bank (BANSEFI).

In 2013, he was appointed Vice President of Regulatory Policy at CNBV, where he participated in designing and implementing the Financial Reform, and in generating regulatory measures under the Basel III international standards. In CNBV, he started the development and laid the foundations of the National Policy of Financial Inclusion.

In May 2015, he was appointed Head of Unit of Development Banking at the Ministry of Treasure and Public Credit (SHCP). In October 2016, he was appointed Head of the Banking, Securities and Savings Unit in the same Ministry of Treasure, position at which he remained until he was appointed president of the CNBV.

BERNARDO GONZÁLEZFINTECH CONSULTANTWORLD BANK

FRIDAY, ABRIL 5TH

10:00 A.M. - 5:30 P.M.

Frontier financial market leader with 10+ years of high-impact engagement in the fields of banking, payments, telecom and technology in emerging markets. Extensive experience in public sector policy development, private sector partnership and academia.

I am a passionate and innovative professional able to successfully lead projects through co-creation and into implementation. I have undertaken various engagements with clients such as Facebook, the Bill & Melinda Gates Foundation, the Omidyar Network, USAID, the Better than Cash Alliance, central banks and finance ministries. Former employers include GSMA, World Bank / CGAP, United Nations, Alliance for Financial Inclusion (AFI), and International Development Law Organization (IDLO).

Among the initiatives that I have conceived and implemented are the RegTech for Regulators Accelerator (R2A), the GSMA’s Code of Conduct for Mobile Money Providers, and the Alliance for Financial Inclusion’s Consumer Empowerment and Market Conduct working group. Currently focused on innovative and inclusive financial ecosystems, digital citizenship, open data and RegTech / SupTech.

SIMONE DI CASTRIDIRECTORBFA AND REGTECH FOR REGULATORS ACCELERATOR (R2A)

RegTech / SupTech: Global view (Parte 1) workshop in English

THURSDAY, APRIL 4TH

10:00 A.M. - 5:30 P.M.

LEAD SPONSORS

CO-SPONSORS

MEDIA SPONSORS

TELNORM TRADING SOLUTIONS:Is a firm with more than 30 year in the Latin American market that provides solutions in trading, risk management, audit and processes automation. Combining cutting-edge technology with a reliable implementation, development and technical support team we integrate customized solutions for our clients necessities. We are experts in cutting-edge technology integration like: trading systems, CRM, processes automation, Work Flow, recording, voice recognition and risk analysis.

The Global Association of Risk Professionals (GARP) is a non-partisan association dedicated to advancing the risk profession through education, research and the promotion of best practices. Our globally recognized professional certifications – the Financial Risk Manager (FRM®) and Energy Risk Professional (ERP®), research-based benchmarking initiatives and global risk forums, provide a platform for educating and fostering dialogue about current trends in risk management.

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We were the first equity crowdfunding platform in Mexico founded in 2014. We are now the largest equity crowdfunding platform in Mexico and Latin America, with more than 125 investment rounds, more than 250 million pesos transacted, 65,000 users, and 80% of market share in Mexico.

WORKSHOP / CONFERENCE / PANEL PRACTITIONERS PRICE** LANGUAGE DURATIONKEYNOTE SPEAKERS

Bank 4.0 – Banking Everywhere, but not at a bank Brett King $8,000.00 English 1 1/2 hoursCoDi Digital Charge: Payments by electronic transfers Miguel Díaz Díaz $8,000.00 Spanish 2 hoursCLIP: A story about Mexico in Silicon Valley Adolfo Babatz $8,000.00 Spanish 1 hoursDigital Payments Benjamin Bernal $8,000.00 Spanish 1 hours

PANEL DISCUSSIONSDigital Banking and Payment Sysytems José Antonio Murillo / Adolfo

Babatz / Jaime Cortina Morfin $5,000.00 Spanish 1 1/2 hoursRegTech / SupTech... How they are changing automatization report in financial ecosystem

Carlos Orta / Simone Di Castri / Bernardo González $5,000.00 English 1 1/2 hours

Bank as a Service (BaaS)Carlos Orta / Bernardo González / Javier Chávez Ruíz / Robert Monturiol

$5,000.00 Spanish 1 1/2 hours

WORKSHOPSAdvanced Hacking and Penetration Testing Gustavo Santana $25,000.00 Spanish 12 hoursBaaS: Bank as a Service Robert Monturiol / Iván Quevedo $25,000.00 Spanish 12 hours

Crowdfunding Amanda Sotto Fontes / Fernanda de Velasco $25,000.00 Spanish 12 hours

Digital Banking: Design, Construction & Implementation Gustavo Santana $25,000.00 Spanish 12 hoursEntrepreneurship in Banking: Unbundling a Giant Jonathan Colín $18,000.00 Spanish 6 hours

Fraud Detection Bernardo González / Christiams Valle $25,000.00 Spanish 12 hours

Innovating Financial Risk, Products & Services With Artificial Intelligence Alik Sokolov $25,000.00 English 12 hoursOpen Banking for Developers (Building your own Bank) Claudio Montoya / Miguel Mateo $20,000.00 Spanish 12 hoursPredictive Modeling, AI, Machine and Deep Learning in Risk Management Marshall Alphonso $25,000.00 English 12 hoursRegTech / SupTech: Global & Local View Simone Di Castri / Bernardo

González $25,000.00 English / Spanish 12 hoursRegTech / SupTech: Global View Simone Di Castri $18,000.00 English 6 hoursRegTech / SupTech: Local View Bernardo González $18,000.00 Spanish 6 hoursRegulatory Overview FinTech Mexico Carlos Orta $18,000.00 Spanish 6 hours

In the case that a participant wishes to attend only one workshop, conference or panel, could do so by paying each separately.

REQUIREMENTS FOR PARTICIPANTS1. Intermediate or higher English level (simultaneous translation available

only in panels and keynote speeches.)2. Be a graduate from economic-administrative careers.3. Preferably work in financial institutions.4. Laptop will be required in some workshops.

VENUE

JW Marriot Santa Fe HotelMexico City, Mexico

Av Sta Fe 160, Santa Fe, Col Santa Fe, 01219 Ciudad de México, CDMX

FULL-EVENT FEE (4 DAYS): $35,000 MEXICAN PESOS + TAX (16%)

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• E-mail: [email protected]

• Phone numbers: +52 (55) 5638 0907 and +52 (55) 5669 4729

• Residents and institutions established in MexicoBank wire transfer or depositNAME: RiskMathics, S.C.BANK: BBVA BancomerCLABE: 012180001105829640ACCOUNT: 0110582964

Bank wire transfer in USDBANK: BBVA BancomerBRANCH: 0956SWIFT: BCMRMXMMRECIPIENT: RiskMathics, S.C.ACCOUNT: 0121 8000 11 0583 0066

www.riskmathics.com• Online payment

• Residents and institutions established outside Mexico

Credit card: Visa, MasterCard or American Express• Payments over the phone:

PAYMENT OPTIONS

** ** All prices do not include the value-added tax (16%).

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