![skyline-4587051-SMALL_edited.jpg](https://static.wixstatic.com/media/96eae3_3e55fb020d8d40268d307dbb104b0b1b~mv2.jpg/v1/fill/w_147,h_83,al_c,q_80,usm_0.66_1.00_0.01,blur_2,enc_auto/96eae3_3e55fb020d8d40268d307dbb104b0b1b~mv2.jpg)
Ready to hear from inspirational leaders who have successfully navigated process, product and institutional innovation?
#financialinnovation
3rd Annual
Financial Innovation Forum
Payments & Regtech
19 SEPTEMBER 2024
Sheraton Grand Park Lane - Mayfair - London, United Kingdom
A PREMIUM GATHERING OF INDUSTRY EXPERTS
A NEW ERA OF CUSTOMER-FOCUSED INNOVATION
“There’s a way to do it better – find it.”
Thomas A. Edison
The 3rd Financial Innovation Forum is an elite platform of international industry experts gathered for engaging discussions on the latest developments, trends, best practices, compliance and regulatory considerations in the use of technology, digital advances and innovative solutions.
Join this interactive forum of key decision makers and inspirational leaders who have successfully navigated process, product and institutional innovation in the financial space, and are looking to share ideas and strategies with other industry experts to enhance transformative and disruptive innovation in this age of the empowered customer.
OUR SPEAKERS
![Lilly Pavlou](https://static.wixstatic.com/media/96eae3_2a06a8a3d0264f73b0c8526eff3bf385~mv2.jpg/v1/fill/w_245,h_245,fp_0.47_0.48,q_90/96eae3_2a06a8a3d0264f73b0c8526eff3bf385~mv2.jpg)
![](https://static.wixstatic.com/media/96eae3_b6d4cd1585044582ad9b2c23d00ff65c~mv2.png/v1/fill/w_245,h_245,q_90/96eae3_b6d4cd1585044582ad9b2c23d00ff65c~mv2.png)
![](https://static.wixstatic.com/media/96eae3_33b249afefa14b718ff0056cc9df8283~mv2.jpg/v1/fill/w_245,h_245,fp_0.48_0.41,q_90/96eae3_33b249afefa14b718ff0056cc9df8283~mv2.jpg)
![](https://static.wixstatic.com/media/96eae3_6b569d26a9c145c2ab461ee1a4e20357~mv2.jpg/v1/fill/w_245,h_245,fp_0.51_0.44,q_90/96eae3_6b569d26a9c145c2ab461ee1a4e20357~mv2.jpg)
![](https://static.wixstatic.com/media/96eae3_3893f0ddf3a84b82afd5bea2c9763f3a~mv2.jpg/v1/fill/w_245,h_245,fp_0.43_0.44,q_90/96eae3_3893f0ddf3a84b82afd5bea2c9763f3a~mv2.jpg)
![](https://static.wixstatic.com/media/96eae3_f859bbabd75b4a1e9e0e9b163b0c37d7~mv2.jpg/v1/fill/w_245,h_245,fp_0.4_0.42,q_90/96eae3_f859bbabd75b4a1e9e0e9b163b0c37d7~mv2.jpg)
![](https://static.wixstatic.com/media/96eae3_6621deb9b2794730944a3821e6501d6b~mv2.jpg/v1/fill/w_245,h_245,fp_0.38_0.4,q_90/96eae3_6621deb9b2794730944a3821e6501d6b~mv2.jpg)
![](https://static.wixstatic.com/media/96eae3_15e561160da7449e9bf0a824a90ceabb~mv2.jpg/v1/fill/w_245,h_245,fp_0.5_0.43,q_90/96eae3_15e561160da7449e9bf0a824a90ceabb~mv2.jpg)
![](https://static.wixstatic.com/media/96eae3_4132dc8d3285453398ef432e95a4d6ba~mv2.jpg/v1/fill/w_245,h_245,fp_0.5_0.43,q_90/96eae3_4132dc8d3285453398ef432e95a4d6ba~mv2.jpg)
![](https://static.wixstatic.com/media/96eae3_9798aa0c93dc436c8f803226860353c7~mv2.jpg/v1/fill/w_245,h_245,fp_0.5_0.43,q_90/96eae3_9798aa0c93dc436c8f803226860353c7~mv2.jpg)
![](https://static.wixstatic.com/media/96eae3_8e421bd96eb8417bab8a5267574d360b~mv2.jpg/v1/fill/w_245,h_245,fp_0.51_0.4,q_90/96eae3_8e421bd96eb8417bab8a5267574d360b~mv2.jpg)
![](https://static.wixstatic.com/media/96eae3_47ec251b5973434ea9b1619905bcb962~mv2.jpg/v1/fill/w_245,h_245,fp_0.48_0.4,q_90/96eae3_47ec251b5973434ea9b1619905bcb962~mv2.jpg)
![](https://static.wixstatic.com/media/96eae3_57407e79d7ff4245b67b7f917daad17c~mv2.jpg/v1/fill/w_245,h_245,fp_0.5_0.44,q_90/96eae3_57407e79d7ff4245b67b7f917daad17c~mv2.jpg)
![](https://static.wixstatic.com/media/96eae3_4194ea26edd54486836f66837cfc377f~mv2.jpg/v1/fill/w_239,h_245,q_90/96eae3_4194ea26edd54486836f66837cfc377f~mv2.jpg)
![](https://static.wixstatic.com/media/96eae3_483d2c77c6df49c5ad5e9901abae1e40~mv2.jpg/v1/fill/w_245,h_245,fp_0.51_0.43,q_90/96eae3_483d2c77c6df49c5ad5e9901abae1e40~mv2.jpg)
![](https://static.wixstatic.com/media/96eae3_0d372b16d3da43a8a0d1c5940005c688~mv2.jpg/v1/fill/w_245,h_245,fp_0.5_0.43,q_90/96eae3_0d372b16d3da43a8a0d1c5940005c688~mv2.jpg)
![](https://static.wixstatic.com/media/96eae3_89957357dde34dddbfc4b15b5889755e~mv2.jpg/v1/fill/w_245,h_245,fp_0.28_0.32,q_90/96eae3_89957357dde34dddbfc4b15b5889755e~mv2.jpg)
![](https://static.wixstatic.com/media/96eae3_5f6960543f6b41069bdc9de272144e28~mv2.jpg/v1/fill/w_245,h_245,fp_0.49_0.44,q_90/96eae3_5f6960543f6b41069bdc9de272144e28~mv2.jpg)
![](https://static.wixstatic.com/media/96eae3_98db127df05a4107bf3428c1a3f2545b~mv2.jpg/v1/fill/w_245,h_245,fp_0.37_0.37,q_90/96eae3_98db127df05a4107bf3428c1a3f2545b~mv2.jpg)
![](https://static.wixstatic.com/media/96eae3_45d8babfcd9449d9bb13f7c217e1fa26~mv2.jpg/v1/fill/w_245,h_245,fp_0.5_0.44,q_90/96eae3_45d8babfcd9449d9bb13f7c217e1fa26~mv2.jpg)
![](https://static.wixstatic.com/media/96eae3_c0ef84081ffc44298d71a444be65234f~mv2.jpg/v1/fill/w_245,h_245,fp_0.5_0.41,q_90/96eae3_c0ef84081ffc44298d71a444be65234f~mv2.jpg)
![](https://static.wixstatic.com/media/96eae3_6471d1feadac4d1d8e9a98cf277e9241~mv2.jpg/v1/fill/w_245,h_245,fp_0.53_0.45,q_90/96eae3_6471d1feadac4d1d8e9a98cf277e9241~mv2.jpg)
![](https://static.wixstatic.com/media/96eae3_45c0c6b2319547f7a6bf20b21bd981d0~mv2.jpg/v1/fill/w_230,h_245,fp_0.2_0.19,q_90/96eae3_45c0c6b2319547f7a6bf20b21bd981d0~mv2.jpg)
![](https://static.wixstatic.com/media/96eae3_d701e2a613e14b30b6adbc67a88a267e~mv2.jpg/v1/fill/w_245,h_245,fp_0.53_0.46,q_90/96eae3_d701e2a613e14b30b6adbc67a88a267e~mv2.jpg)
OUR CONTRIBUTORS
![Untitled-design-2023-06-29T164122_edited_edited](https://static.wixstatic.com/media/96eae3_ae7a6ace294e4d2ba841491dd5f5baa3~mv2.jpg/v1/fill/w_127,h_35,al_c,q_80,usm_0.66_1.00_0.01,blur_2,enc_auto/96eae3_ae7a6ace294e4d2ba841491dd5f5baa3~mv2.jpg)
![psr logo8)](https://static.wixstatic.com/media/96eae3_ef784e7f0516433691906d121361df48~mv2.png/v1/fill/w_75,h_20,al_c,q_85,usm_0.66_1.00_0.01,blur_2,enc_auto/96eae3_ef784e7f0516433691906d121361df48~mv2.png)
![S&P Global Market Intelligence logo_edited](https://static.wixstatic.com/media/96eae3_c0465021abdd4d798247ff92ac68dcae~mv2.jpg/v1/fill/w_147,h_40,al_c,q_80,usm_0.66_1.00_0.01,blur_2,enc_auto/96eae3_c0465021abdd4d798247ff92ac68dcae~mv2.jpg)
![image004_edited](https://static.wixstatic.com/media/96eae3_402956faed504c7492ab3317a167c7e3~mv2.jpg/v1/fill/w_90,h_25,al_c,q_80,usm_0.66_1.00_0.01,blur_2,enc_auto/96eae3_402956faed504c7492ab3317a167c7e3~mv2.jpg)
![logo xelo](https://static.wixstatic.com/media/96eae3_e2de4ee61e9a4705a51b563ed0f89d57~mv2.png/v1/fill/w_52,h_26,al_c,q_85,usm_0.66_1.00_0.01,blur_2,enc_auto/96eae3_e2de4ee61e9a4705a51b563ed0f89d57~mv2.png)
![Tony Craddock Logo](https://static.wixstatic.com/media/96eae3_f987377d236543f08fe6ad5930ae7c97~mv2.png/v1/fill/w_70,h_56,al_c,q_85,usm_0.66_1.00_0.01,blur_2,enc_auto/96eae3_f987377d236543f08fe6ad5930ae7c97~mv2.png)
![CJ-Logo-Horizontal-RGB-Mar-2024_Filled-Dark-Black](https://static.wixstatic.com/media/96eae3_e62f85898aaf4d61a44b661bb469543a~mv2.jpg/v1/fill/w_147,h_29,al_c,q_80,usm_0.66_1.00_0.01,blur_2,enc_auto/96eae3_e62f85898aaf4d61a44b661bb469543a~mv2.jpg)
![CLOWD9_RGB_Green_Cloud_icon_blackcircle_withtag 1 copy](https://static.wixstatic.com/media/96eae3_30a597c6825747a49a11ec4a599c79f7~mv2.jpg/v1/fill/w_122,h_122,al_c,q_80,usm_0.66_1.00_0.01,blur_2,enc_auto/96eae3_30a597c6825747a49a11ec4a599c79f7~mv2.jpg)
![remtily_logo_vertical_midnight_b.6eT0nA18TSlQIsjllF72RN](https://static.wixstatic.com/media/96eae3_b609104e3dc44660b536be45ba5951b6~mv2.jpg/v1/fill/w_124,h_109,al_c,q_80,usm_0.66_1.00_0.01,blur_2,enc_auto/96eae3_b609104e3dc44660b536be45ba5951b6~mv2.jpg)
![download (3)](https://static.wixstatic.com/media/96eae3_3cf460ee07ef4d27a0b321355ae68948~mv2.png/v1/fill/w_56,h_56,al_c,q_85,usm_0.66_1.00_0.01,blur_2,enc_auto/96eae3_3cf460ee07ef4d27a0b321355ae68948~mv2.png)
![ecommpay](https://static.wixstatic.com/media/96eae3_e685d69ce36d47afaa8a4d931ffdc592~mv2.jpg/v1/fill/w_125,h_25,al_c,q_80,usm_0.66_1.00_0.01,blur_2,enc_auto/96eae3_e685d69ce36d47afaa8a4d931ffdc592~mv2.jpg)
![hsbc-logo](https://static.wixstatic.com/media/96eae3_634e4577a42a485c88e598a5ebd977fb~mv2.png/v1/fill/w_90,h_76,al_c,q_85,usm_0.66_1.00_0.01,blur_2,enc_auto/96eae3_634e4577a42a485c88e598a5ebd977fb~mv2.png)
![Zempler_Logo_Stacked_RGB_DarkBlue](https://static.wixstatic.com/media/96eae3_be35ae80a6964d59814234e9ca6252a5~mv2.png/v1/fill/w_49,h_22,al_c,q_85,usm_0.66_1.00_0.01,blur_2,enc_auto/96eae3_be35ae80a6964d59814234e9ca6252a5~mv2.png)
![1200px-American_Express_logo_(2018).svg (1)](https://static.wixstatic.com/media/96eae3_0702ea7aea6146769fd7a3228b2e1843~mv2.png/v1/fill/w_49,h_49,al_c,q_85,usm_0.66_1.00_0.01,blur_2,enc_auto/96eae3_0702ea7aea6146769fd7a3228b2e1843~mv2.png)
![clear bank)_edited](https://static.wixstatic.com/media/96eae3_f7376faabeaa4712a5cceac8878d2fc6~mv2.jpg/v1/fill/w_66,h_15,al_c,q_80,usm_0.66_1.00_0.01,blur_2,enc_auto/96eae3_f7376faabeaa4712a5cceac8878d2fc6~mv2.jpg)
![grant-thornton-vector-logo_edited](https://static.wixstatic.com/media/96eae3_f46337a2352e489c95ff36cef0c276d0~mv2.jpg/v1/fill/w_161,h_32,al_c,q_80,usm_0.66_1.00_0.01,blur_2,enc_auto/96eae3_f46337a2352e489c95ff36cef0c276d0~mv2.jpg)
![Visa_Brandmark_Blue_RGB_72ppi](https://static.wixstatic.com/media/96eae3_c9d65f42cf0545a69b5bb70de9d974f9~mv2.jpg/v1/fill/w_147,h_65,al_c,q_80,usm_0.66_1.00_0.01,blur_2,enc_auto/96eae3_c9d65f42cf0545a69b5bb70de9d974f9~mv2.jpg)
![Deloitte_Logo_edited](https://static.wixstatic.com/media/96eae3_a8ecd166ab2944428c085739ee95dd42~mv2.png/v1/fill/w_49,h_15,al_c,q_85,usm_0.66_1.00_0.01,blur_2,enc_auto/96eae3_a8ecd166ab2944428c085739ee95dd42~mv2.png)
![Acc_Logo_All_Black_RGB](https://static.wixstatic.com/media/96eae3_d0d89989719942b99443da2b3bb2aaec~mv2.png/v1/fill/w_49,h_13,al_c,q_85,usm_0.66_1.00_0.01,blur_2,enc_auto/96eae3_d0d89989719942b99443da2b3bb2aaec~mv2.png)
![download](https://static.wixstatic.com/media/96eae3_5491ba035ced464eb07fd1f6b3ef15fb~mv2.png/v1/fill/w_96,h_33,al_c,q_85,usm_0.66_1.00_0.01,blur_2,enc_auto/96eae3_5491ba035ced464eb07fd1f6b3ef15fb~mv2.png)
![download](https://static.wixstatic.com/media/96eae3_7d70951aa4614c24b0fadacccbdaf6e3~mv2.png/v1/fill/w_107,h_30,al_c,q_85,usm_0.66_1.00_0.01,blur_2,enc_auto/96eae3_7d70951aa4614c24b0fadacccbdaf6e3~mv2.png)
![Blankfactor_logo_color_black_edited](https://static.wixstatic.com/media/96eae3_e925e272d482405392eeddd26867e35a~mv2.jpg/v1/fill/w_147,h_24,al_c,q_80,usm_0.66_1.00_0.01,blur_2,enc_auto/96eae3_e925e272d482405392eeddd26867e35a~mv2.jpg)
![Payhawk_Logo_Black](https://static.wixstatic.com/media/96eae3_323c70037185453fb863abfbe9a7b3c7~mv2.jpg/v1/fill/w_147,h_34,al_c,q_80,usm_0.66_1.00_0.01,blur_2,enc_auto/96eae3_323c70037185453fb863abfbe9a7b3c7~mv2.jpg)
![Airwallex Logo - Black](https://static.wixstatic.com/media/96eae3_9a56514701cf4b72b94a33f660d45d82~mv2.png/v1/fill/w_49,h_7,al_c,q_85,usm_0.66_1.00_0.01,blur_2,enc_auto/96eae3_9a56514701cf4b72b94a33f660d45d82~mv2.png)
![transfergo_logo](https://static.wixstatic.com/media/96eae3_60a8111c044d48c78f2f270f0f9b81f2~mv2.jpg/v1/fill/w_100,h_100,al_c,q_80,blur_3,enc_auto/96eae3_60a8111c044d48c78f2f270f0f9b81f2~mv2.jpg)
![Anna_Logo_RGB](https://static.wixstatic.com/media/96eae3_910173b5268541bbb5afa6aeb06185e4~mv2.png/v1/fill/w_49,h_18,al_c,q_85,usm_0.66_1.00_0.01,blur_2,enc_auto/96eae3_910173b5268541bbb5afa6aeb06185e4~mv2.png)
![pay_edited](https://static.wixstatic.com/media/96eae3_a81ecefc51fa4663bdb2165933652355~mv2.jpg/v1/fill/w_85,h_25,al_c,q_80,usm_0.66_1.00_0.01,blur_2,enc_auto/96eae3_a81ecefc51fa4663bdb2165933652355~mv2.jpg)
![Andrew Doukanaris Logo](https://static.wixstatic.com/media/96eae3_3d27a372dd8c41e98765c5f8388f41c2~mv2.png/v1/fill/w_46,h_34,al_c,q_85,usm_0.66_1.00_0.01,blur_2,enc_auto/96eae3_3d27a372dd8c41e98765c5f8388f41c2~mv2.png)
![GSMA-Logo-Red_2022_edited](https://static.wixstatic.com/media/96eae3_f88527f068f34da381dcc6d7e23f2fbc~mv2.jpg/v1/fill/w_147,h_41,al_c,q_80,usm_0.66_1.00_0.01,blur_2,enc_auto/96eae3_f88527f068f34da381dcc6d7e23f2fbc~mv2.jpg)
![stripe_edited_edited](https://static.wixstatic.com/media/96eae3_2b13b683d6fc4b359a1bd144ead9f8cc~mv2.jpg/v1/fill/w_76,h_27,al_c,q_80,usm_0.66_1.00_0.01,blur_2,enc_auto/96eae3_2b13b683d6fc4b359a1bd144ead9f8cc~mv2.jpg)
![European-Central-Bank-logo_edited](https://static.wixstatic.com/media/96eae3_6193b5f2187e46c291ca12b32304115e~mv2.png/v1/fill/w_49,h_15,al_c,q_85,usm_0.66_1.00_0.01,blur_2,enc_auto/96eae3_6193b5f2187e46c291ca12b32304115e~mv2.png)
![starling bank logo](https://static.wixstatic.com/media/96eae3_7fd98af61ee6488cb44444dbcf1e2683~mv2.png/v1/fill/w_51,h_48,al_c,q_85,usm_0.66_1.00_0.01,blur_2,enc_auto/96eae3_7fd98af61ee6488cb44444dbcf1e2683~mv2.png)
![FCA Speaker](https://static.wixstatic.com/media/96eae3_4cdbdca7db5b40d695bef47258d72a72~mv2.jpg/v1/fill/w_147,h_147,al_c,q_80,usm_0.66_1.00_0.01,blur_2,enc_auto/96eae3_4cdbdca7db5b40d695bef47258d72a72~mv2.jpg)
![opportunity-international-logo](https://static.wixstatic.com/media/96eae3_481c1128bc0a43b98f1eb303e5af3bfe~mv2.jpg/v1/fill/w_200,h_200,al_c,q_80,blur_3,enc_auto/96eae3_481c1128bc0a43b98f1eb303e5af3bfe~mv2.jpg)
![Unlimit_Logo](https://static.wixstatic.com/media/96eae3_5e97c28a46c6428483397b50ad8b60da~mv2.jpg/v1/fill/w_147,h_54,al_c,q_80,usm_0.66_1.00_0.01,blur_2,enc_auto/96eae3_5e97c28a46c6428483397b50ad8b60da~mv2.jpg)
![EY_Logo_Beam_Tag_Horizontal_RGB_EN](https://static.wixstatic.com/media/96eae3_31ed13eff9be496e97f991367e7b4fb3~mv2.jpg/v1/fill/w_147,h_70,al_c,q_80,usm_0.66_1.00_0.01,blur_2,enc_auto/96eae3_31ed13eff9be496e97f991367e7b4fb3~mv2.jpg)
![FIC logo (2)_edited](https://static.wixstatic.com/media/96eae3_f58e7c884cc34b6e87c5569a286c684c~mv2.jpg/v1/fill/w_57,h_51,al_c,q_80,usm_0.66_1.00_0.01,blur_2,enc_auto/96eae3_f58e7c884cc34b6e87c5569a286c684c~mv2.jpg)
![company1109-open-finance-association_edited](https://static.wixstatic.com/media/96eae3_28b1b5ec226f46f49c979dbf12f6ecba~mv2.png/v1/fill/w_58,h_26,al_c,q_85,usm_0.66_1.00_0.01,blur_2,enc_auto/96eae3_28b1b5ec226f46f49c979dbf12f6ecba~mv2.png)
![NWG_LOGO_ST_POS_RGB_edited](https://static.wixstatic.com/media/96eae3_de8377af1db04da58038442a6fd718b4~mv2.jpg/v1/fill/w_147,h_154,al_c,q_80,usm_0.66_1.00_0.01,blur_2,enc_auto/96eae3_de8377af1db04da58038442a6fd718b4~mv2.jpg)
![UK Finance Logo RGB Primary 1_edited](https://static.wixstatic.com/media/96eae3_9866e6a4538b4097873fc60896a0a678~mv2.png/v1/fill/w_49,h_18,al_c,q_85,usm_0.66_1.00_0.01,blur_2,enc_auto/96eae3_9866e6a4538b4097873fc60896a0a678~mv2.png)
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THE AGENDA
19 SEPTEMBER | LONDON | UNITED KINGDOM
19 SEPTEMBER 2024
08:30-09:00
REGISTRATION & WELCOME COFFEE
Sponsored by HighRadius
09:00-09:05
WELCOME ADDRESS
Lilly Pavlou, Executive Director at QUBE Events
09:05-09:10
CHAIRMEN OPENING ADDRESS
Robert Courtneidge, Payment Industry Expert
Andrew Doukanaris, Chief Executive Officer at Flotta Consulting Ltd
09:10-09:30
OPENING KEYNOTE SPEECH + Q&A
Innovation in Payments and Beyond - the Role of the Regulator
Helene Oger-Zaher, Senior Manager of Innovation Department at Financial Conduct Authority
09:30-10:00
PANEL DISCUSSION + Q&A
The Evolving Landscape of Digital Payments in the UK
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Contactless and Mobile Payment Adoption, emphasising the impact on consumer behavior and expectations
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Open Banking and PSD2/3 Influence: Discuss the transformative effects of Open Banking and the Revised Payment Service Directive (PSD2/3) on the digital payments ecosystem
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Innovation in Payment Technologies: Exploring emerging technologies
Moderator: Tony Craddock, Director General at The Payments Association
John Mowat, Head of Strategic Policy at Pay.UK
Nilixa Devlukia, Chair of Open Finance Association
Alison Donnelly, Director at fscom
Dave Malley, Payment Industry Engagement Lead at NatWest
Danielle Treharne, Vice President of Business Management at Remitly UK
10:00-10:35
PANEL DISCUSSION + Q&A
Latest Advancements in Cross-Border B2B Payments
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Growth of global B2B eCommerce
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Transparent tracking of cross-border payments
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Addressing complex regulations and infrastructure
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Scalability and security in cloud-based platforms
Moderator: Janusz Diemko, CEO at Xelo Pay
Paul Bedford, Senior Manager, Strategy & Policy Development Payments Strategy Division at Bank of England
Luciana Mosoia, General Manager, Enterprise FX and Cross-Border Solutions at Visa
Widad Chaoui, VP & GM – Corporate Solutions and Cross-Border Payments at American Express
Manuel Sandhofer, SVP & General Manager, Europe at Nium
Hinal Patel, Legal Counsel at Clear Junction
David Messenger, Chief Executive Officer of Global Businesses at PingPong
Gary Palmer, President, CEO & Chairman at Payall Payment Systems
10:35-11:10
PANEL DISCUSSION + Q&A
RegTech and Compliance Innovation: Key Trends & Challenges
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Automating compliance management: Adoption of AI for predictive analytics and real-time monitoring
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Using advanced technologies: Use of blockchain for transparent and tamper-proof transaction records, smart contracts for automated compliance, and enhanced traceability
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Increasing transparency and cost-efficiency: Implementation of advanced analytics for detecting suspicious activities, use of digital identity verification, and continuous monitoring for AML compliance
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Best practices aligning technology and people
Moderator: Sylwia Masłowska, Head of Business Development at 10Clouds
Bobby Spasov, Director, Risk and Compliance & MLRO at Payhawk
Leven Li, Chief Compliance Officer at ANNA Money
Victoria Shulga, Senior Legal Council at TransferGo
Willem Wellinghoff, Chief Compliance Officer at Ecommpay
Knox Mcilwain, Global Lead Regulatory, Compliance & Licensing Strategy at AIRWALLEX
Luis Parra, Director, Head of RegTech Solutions at Complyport, part of ComplyMAP Group
Iva Teneva, Head of Ongoing Corporate Due Diligence at OpenPayd
11:10-11:40
NETWORKING COFFEE BREAK
Sponsored by Infocredit Group
11:40-12:15
PANEL DISCUSSION + Q&A
Financial Inclusion
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The use of data and analytics to improve financial inclusion
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The role of partnerships in promoting financial inclusion
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Addressing regulatory and policy barriers to financial inclusion
Moderator: Andrew Doukanaris, Chief Executive Officer at Flotta Consulting Ltd
Rishi Raithatha, Director, Data & Insights - Mobile Money at GSMA
Mick McAteer, Co-Director at Financial Inclusion Centre
Chris Pond, Chair at Financial Inclusion Commission
William Derban, Head, Programs and Partnerships, Digital Innovations Group at Opportunity International
Neelu Agarwal, PRA Head of Diversity Equity and Inclusion at Bank of England
Chastity Murphy, Senior Advisor for Financial Institutions at the US Treasury Dept
12:15-12:40
KEYNOTE SPEECH + Q&A
Final Countdown: PSR Reimbursement Requirements
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With the PSR reimbursement deadline fast approaching, we assess the practical implications of the new rules coming into force and the readiness of UK EMIs and PSPs
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We'll investigate how the combination of ambiguous definitions and a lack of business resource have resulted in multiple firms self prescribing themselves as 'out of scope' and what that means for other account providers and their customers
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Finally, as firms look to avoid reimbursement charges at all costs, we look to understand whether prioritising victim reimbursement will actually reduce fraud and what UK firms can be doing to help tackle the root cause
Will Marwick, CEO at IFX Payments
12:40-13:00
KEYNOTE SPEECH + Q&A
Where Will Tech Take RegTech? And Innovation?
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Tech won’t stop: we need (fast!) progress in our Data Practices
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Specifications for effective Data will be different in the Tech Age
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A new paradigm for Measurement (reporting) is proposed
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Conceptual Systemic Design for Digitalisation Sustainable vs. Tech
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Feasible, initial steps beneficial to all
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Implications for RegTech – finance and ESG
Francis Gross, Senior Advisor, Directorate General Statistics at European Central Bank
13:00-14:00
NETWORKING LUNCH
Sponsored by IFX Payments
14:00-14:25
PANEL DISCUSSION + Q&A
Blockchain and Cryptocurrencies: Impact on Payments and Regulations
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Moving toward decentralised finance and decentralised autonomous organisations
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Tokenization and its impact on traditional financial markets
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Advancing regulatory frameworks for cryptocurrencies and tokenization
Moderator: Robert Courtneidge, Payment Industry Expert
Elise Soucie, Executive Director of Global Digital Finance
Jannah Patchay, Executive Director & Policy Lead at Digital Pound Foundation
Jovi Overo, Managing Director at Unlimit BaaS
Jonny Fry, Group Head of Digital Assets Strategy at ClearBank
14:25-14:50
KEYNOTE SPEECH + Q&A
Trends in Payments and RegTech
Sulabh Agarwal, MD, Global Head of Payments at Accenture
14:50-15:15
KEYNOTE SPEECH + Q&A
The Payments Trifecta: Classical Payment Means, Instant Payments, and CBDCs’
Fabian Meyer, Managing Partner at CORE SE
15:15-15:45
NETWORKING COFFEE BREAK
Sponsored by OpenPayd and BlankFactor
15:45-16:15
PANEL DISCUSSION + Q&A
Payments Leadership Roundup: Shaping the Future of Payments
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The long-term impact of current trends on global finance
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A paradigm shift in payment methods
Moderator: Andrew Doukanaris, Chief Executive Officer at Flotta Consulting Ltd
Lee Clifton, Global Head of Payments Performance and Strategy at Stripe
Patrik Havander, Head of Money Movement Solutions, Nordics & Baltics at Visa
Ishtiaq M Ahmed, Global Innovation Lead – Embedded Finance at HSBC
Petru Metzger, President, Payments at Blankfactor
16:15-16:35
PANEL DISCUSSION + Q&A
Regulatory Frameworks: What Lies Ahead in 2024 and Beyond
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Promoting regulatory cooperation and convergence
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Encouraging harmonisation of regulatory standards across jurisdictions to facilitate cross-border payments and financial innovation
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Updating regulatory frameworks to address emerging technologies and risks
Moderator: Cathal McElroy, Reporter for S&P Global Market Intelligence's European Financial Institutions
Nikhil Asthana, Head of Data, RegTech and Digital at Grant Thornton
Adam-Scarrott, Director, Issuing & Acceptance at UK Finance
Kent Mackenzie, Partner and RegTech Leader at Deloitte
Josephine Roy, Global Head - Payments Regulatory Developments & Engagement for Payments at J.P. Morgan
Nicole Coates, Senior Manager, Supervision at Payment Systems Regulator
16:35-17:00
FIRESIDE CHAT + Q&A
Developments in Financial Crime and Digital Forensics
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Sophisticated advancements in cyber threats
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Rise of digital payments frauds
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Regulatory responses and compliance challenges
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Cryptocurrency Forensics: challenges and methodologies of investigating financial crimes involving cryptocurrencies
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Cyber Resilience: Examine strategies for developing robust incident response plans tailored to financial crimes in payment systems
Moderator: Jane Jee, Director at Jee Associates Limited
Tom Salmond, Partner, Financial Crime & Forensics, EMEIA Financial Services Consulting at Ernst & Young LLP
Zahra Gill, Financial Crime Strategy and Change Lead at Starling Bank
17:00-17:15
LIGHTNING TALK
Is the Future Really in the Clouds?
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What does it really mean...?
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What is the real difference?
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Is it safe and secure?
Suresh Vaghjiani, CEO at CLOWD9
17:15-17:45
FOUNDERS FEATURE
Rich Wagner, CEO at Zempler Bank
Interviewed by: Robert Courtneidge, Payment Industry Expert
17:45-18:00
CHAIRMAN CLOSING COMMENTS
Robert Courtneidge, Payment Industry Expert
Andrew Doukanaris, Chief Executive Officer at Flotta Consulting Ltd
18:00-19:30
NETWORKING DRINKS RECEPTION
Sponsored by PingPong
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PAST EVENT VIDEO
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KEY BENEFITS FOR PARTICIPATING
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BECOME A SPONSOR
Sponsoring the 3rd Financial Innovation Forum - Payments & Regtech provides you with the perfect opportunity to showcase your solutions and interact with your target audience in a purposeful way.
You can expect to secure new direct connections with key decision-makers and industry influencers.
Our Sponsorship packages take on a holistic approach and are tailored to accommodate your specific business objectives.
Packages can include:
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20-30 minute keynote presentation or inclusion on an industry-expert panel discussion
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Access to The Meeting Point which includes 5 pre-qualified meetings
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An integrated international marketing & branding campaign strategy
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International social media campaigns
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Dedicated booths and promotional areas
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Prestigious PR opportunities & interviews with international media