Securing Transactions New Technologies – Societal Impact – Legal Alignment

2018 European Payment Summit Co-Host: The Hague

The digitally connected world has changed the way we transact. New technology and new schemes enable us to by-pass regulated models. New payments techniques require new rules as we need to protect users (businesses and consumers). This fast changing landscape opens door to instant payments, optimisation of processes and logistics but also new security risks. The “proof of the pudding is in the eating” as we learn by the day. Also our global legal framework need to be re-aligned.

The Hague, The Global Center of Justice and Peace, is the ideal place for global alignment and understanding. Jointly with the EuropeanPaymentSummit, The Hague will foster the discussion to create a new legal level playing field in the world of digital transactions. A meeting point for transaction and payment professionals and experts to not just discuss innovation, but also discuss the consequences for society and the legal framework and alignment needed to secure transactions for business and consumers.

We will face dynamic market changes. GDPR will force us to rethink responsibilities and customer centric obligations. AI will enable us to smarter payments and a more secure environment. In our data economy "identity" will be crucial. Not static but in layers, decentralised and dependent on the context of use. EPS 2018 will discuss all key trends and developments as we secure a top program for you as professional in the transaction space!"

Join us today and share your program ideas and suggestions!

Warmest regards, Harry Smorenberg, Chairman (harry@smorenberg.nl)

08.00 Welcome Coffee & Registration

09.15 Introduction by Summit Chairman - Harry Smorenberg

09.20 Welcome to The Hague | Saskia Bruines | Deputy Mayor | The Hague

09.30 Keynote Opening Address

09.50 Keynote Panel Debate

Anticipating on Next Level of Payment Challenges Infrastructure - Regulation - Digitization - Democratization

Saskia Devolder | Head of Western & Central Europe SWIFT (moderator)

10.30 Keynote Briefing with Q & A

The GDPR Challenge: Bridging Legal - Finance - Technology

11.15 Networking Break

11.45 Keynote Introduction:

“Security & Identity - the Estonian Strategy Shared”

Taimar Peterkop | DG Information System Authority | Estonia

12.05 Identity Panel Debate:

“ Identity + Context = Payments”: why identity will be bigger than payments!

Rob Leslie | CEO | Sedicii | Ireland (moderator) Taimar Peterkop | DG Information System Authority | Estonia Michael Salmony | Executive Adviser | equensWorldline | Frankfurt Piet Mallekoote | CEO | iDIN | Amsterdam

12.45 Lunch

Day 1 - 8 March 2017

14.00 Keynote Address:

World-War X: Cybercrime in the Transaction Space Focus on Defence Alliances & Forensic Empowerment

14.30Track A1

Open Banking Evolution: XS2A and the repositioning of banks/ PSP’s in the new data-eonomy

Gijs ter Horst | CMO | Ximedes Joris Portegies Zwart | CTO | Ximedes

Track B1

Cyber Defences: Protecting the Payment Environment • New architecture • New methods of managing security

15.15Track A2

AI in Payments Discovering the potential

Track B2

Preventing Payment Transaction Fraud A blue print to effective collaboration

Marco Doeland | Head of Risk Management | Dutch Payments Association

16.00 Networking Break

16.30Track A3

RegTech: “Out of the Sandbox Thinking” The pace of reforms in Europe

Ruth Wandhöfer | Global Head Regulatory, Market & Innovation Strategy | Citibank | London

Nadja van der Veer | co-founder | Payment Counsel | Amsterdam

Sirpa Nordlund | SVP | Nets Finland | Helsinki (moderator)

Track B3

Ideation session: Payments Innovation Asia Innovation in payments: cases for success

17.15 Cocktail Reception

18.15 End of Program

Day 1 - 8 March 2017

08.00 Welcome Coffee & Registration

09.00 Recap by Summit Chairman - Harry Smorenberg

09.05 Keynote Address “Driving the Next Generation of Wealth-Tech in China” Greg Gibb | CEO | Lufax | Shanghai

09.45 Keynote Opening Petra Hielkema | Division Director Payments and Market Infrastructure | De Nederlandsche Bank

10.15 Keynote Panel Debate

PSD & Next Steps Implementations Creating an open and secure market for retail payments in Europe

Gijs Boudewijn | Chairman of the Payment Systems Committee of the European Banking Federation | Amsterdam Scott McInnes | Partner | Bird & Bird | Brussels

11.00 Networking Break

11.30Florin Awards ceremony 2018 Awards & Cases presented

12.00Track A4

Onboarding - Access Management Convenience for the connected customer

Track B4

AML in practice: Smart Strategies Workshop

Nadja van der Veer | co-founder | Payment Counsel | Amsterdam

(moderator)

12.45 Lunch

13.45Track A5

Real-Time Payments: In Search of Value

Track B5

Hacker Weaponizing AI: New defence lines needed

14.30 Networking Break

Day 1 - 8 March 2017

15.00 Keynote Address:

Blockchain Technology in Payments: the TenX Case

15.30 Closing Keynote Briefing & Debate

The Emerging IOT-Transaction Environment New insights on risk & security management

16.00 Closing Remarks | Harry Smorenberg | Chairman

16.15 Farewell drinks

17.00 End of Program

Day 1 - 8 March 2017

Day 1 - 8 March 2017

New technology and more collaboration will supported ‘faster versions of payment solutions’ of what is done today… Great! But the real opportunities are with new value-added solutions. Delivering a better service to customers; making things simple and efficient and creating an new dimension of engagement.

The mass roll-out of Fintech has contributed a lot. Within the many ‘copy-paste’ and ‘me-too’ solutions also great ‘next step’ innovations are being introduced.

In our program we introduce and discuss the proven next-gen innovation. In our 2018 program we will look deeper into best innovative practices in “Securing Transactions” .

We invite you to apply for our selective “Fintech Security Fair & Awards” at EPS 2018. We will invite 10 selected international innovators to showcase their findings at EPS 2018. At our lounge we will host 10 special spaces for demo and meeting professionals (networking) during the 2 day program. We also will highlight ‘the cases’ at our website and promote the brands on EPS banners.

The annual “Florin Awards” will focus on these 10 selected cases as both our independent Jury and the ‘public vote” will rank the cases. We will have a special award session on day-2 of EPS 2018.

How to enroll? Please fill in the form with details and add your proposition ( abstract ) of max 200 words. Please add relevant PDF docs as well so our Jury can study your input as they will rank the 10 nominees who can participate at the Fintech Security Fair at EPS.

Enter Form Here https://www.surveymonkey.com/r/EPS-FintechSecurity

Gregory Gibb

CEO of Lufax Shanghai

Keynote 09:15 09:20

Driving the Next Generation of Wealth-Tech in China

Keynote

Gregory Gibb is CEO of Lufax (Ping An Insurance), one of the largest Fintech company in China and one of the largest Peer-to-peer (P2P) lending platforms in the World. P2P platforms create a marketplace for peers to lend to individuals and SMEs underserved by the traditional lending sector.

Chinese FinTech is evolving incredibly fast and at a pace that the rest of the world struggles to emulate. As Chinese firms expand out of China into Asia and Europe, it is good to understand the driving forces and specifics.   We are very happy to share key insights at EPS with one of the key successes in Fintech discussing a key new development in the (financial) transaction space!

What can we learn from Lufax? The disruptive nature of FinTech is best illustrated in China, where disintermediation is starting to reshape the industry. Greg will showcase the key developments of Lufax as we will deep-dive into topics, such as:

• FSI-Fintech co-operation: Why Fin-Tech has grown rapidly in China • Fundamentals /  Infrastructure  / Competition

• Recent China  regulatory trends in China and industry implications • How Lufax delivers its Wealth-Tech Solution

• Business model / Big Data deployment /  AI portfolios • Coping with Security issues • Next generation ID / On-Boarding /Credit Rating methods

Talmar Peterkop 

DG Information System Authority of Estonia, Tallinn

Keynote 09:15 09:20

“Security & Identity - the Estonian Strategy Shared”

Keynote

We are happy to welcome Taimar Peterkop as keynote speaker at EPS. Taimar will address the relevance of cybersecurity in a society (threats, cyber resilience, cyber hygiene); the need for a secure digital identity and vision on possible solutions for smart ID implementation. Estonia as a blue print case-study!