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NextGen Payments & RegTech Forum
JOIN INTERNATIONAL PAYMENTS & REGTECH EXPERTS
LET’S CONNECT
“Play by the rules, but be ferocious.”
Phil Knight,
Co-founder of Nike, Inc.
Welcome to the Payments & RegTech Forum 2025 in Malta!
Join us for an engaging one-day conference dedicated to exploring the dynamic intersection of payments and regulatory technology. Set against the stunning backdrop of Malta, this forum brings together industry leaders, innovators, and compliance experts to share experiences and knowledge on the latest trends, challenges, and opportunities in the rapidly evolving payments landscape.
From insightful keynote presentations to interactive panel discussions and workshops, attendees will gain valuable knowledge on cutting-edge payment solutions, regulatory changes, and best practices for navigating compliance in today’s digital world. Whether you're a fintech startup, a regulator, or an established financial institution, this Forum is your chance to network with peers, share experiences, and discover actionable strategies to stay ahead in this fast-paced industry.
Don't miss out on the opportunity to connect with fellow professionals and thought leaders while enjoying the vibrant culture of Malta.
Join us for a day of learning, collaboration, and inspiration at the NextGen Payments & RegTech Forum Malta 2025!
Secure your spot today and be part of the conversation shaping the future of payments and compliance!
OUR SPONSOR
WHAT'S COMING UP
1. Innovation in Payment Technologies
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Emerging Payment Solutions: Explore the latest advancements in payment methods, including contactless payments, digital wallets, and cryptocurrency integrations that are reshaping consumer behaviour and business models
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AI and Automation in Payment Processing: Understand how artificial intelligence and automation are being utilised to enhance efficiency, security, and customer experience in payment transactions
2. Navigating Regulatory Challenges
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Understanding Global Compliance Frameworks: Gain insights into the various regulatory environments affecting payments globally, including PSD2/3, GDPR, and AML regulations, and how businesses can adapt to comply
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Risk Management and Compliance Strategies: Discuss effective strategies for managing compliance risks and developing robust frameworks to safeguard against regulatory violations and associated penalties
3. Fraud Prevention and Security Measures
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Identifying Trends in Payment Fraud: Analyze the latest trends and tactics used by fraudsters in the payments sector and how to stay ahead of evolving threats
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Implementing Effective Security Protocols: Learn about best practices for securing payment systems, including multi-factor authentication, encryption, and continuous monitoring to protect against breaches
THE AGENDA
20 FEBRUARY | MALTA
20 FEBRUARY 2025
08:30-09:00
REGISTRATION & WELCOME COFFEE
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
Rich Wagner, CEO at Zempler Bank
09:10-09:35
KEYNOTE SESSION + Q&A
The Future of Payments
Exploring trends and innovations shaping the payments landscape
09:35-10:05
PANEL DISCUSSION + Q&A
Cryptocurrency and Payments: Navigating the Evolving Landscape
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Regulatory Frameworks in Europe: Exploring the varying regulatory approaches across European nations regarding cryptocurrency usage, focusing on compliance, taxation, and consumer protection
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Impact of CBDCs on Traditional Payments: Analysing how the introduction of Central Bank Digital Currencies (CBDCs) is reshaping existing payment systems, potentially improving efficiency and security in transactions
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Integration of Crypto Payments: Discussing the growing acceptance of cryptocurrencies as payment methods and the challenges and opportunities this poses for merchants and financial institutions in adapting to consumer preferences
Julian Goffin, Co-founder and CEO at Alunafi
10:05-10:35
PANEL DISCUSSION + Q&A
Transforming Financial Services with AI: Current Progress and Future Prospects
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How is AI currently being utilised to improve customer experience in financial services, and what are some examples of successful implementations?
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Discussion on the ways AI has enhanced risk management and fraud detection in the financial sector, and what are the measurable outcomes?
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What are the regulatory and ethical challenges associated with the adoption of AI in financial services, and how are companies addressing these issues?
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What initiatives and innovations are major financial institutions and fintech companies investing in to stay competitive with AI advancements in the industry?
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Adapting to Hybrid Fraud Tactics: we will cover the evolving fraud in a hybrid world, next-generation authentication and digital payment methods
10:35-11:00
PANEL DISCUSSION + Q&A
Successful Payment Strategies in 2025
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Leading Fintech Innovations: We will examine successful case studies showcasing how fintech companies are pioneering payment innovations, such as instant cross-border payments and the integration of blockchain technology
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Regulatory Alignment: Identifing best practices for aligning payment strategies with evolving regulations, ensuring compliance while optimizing operational efficiency and customer experience
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Customer-Centric Approaches: Exploring strategies that prioritise user experience and security, including the adoption of biometric authentication and personalised payment solutions, to enhance customer trust and retention
11:00-11:30
NETWORKING COFFEE BREAK
11:30-12:00
PANEL DISCUSSION + Q&A
Driving Innovation in Cross-Border Payments: Enhancing Efficiency, Security, and Compliance
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Exploring new technologies and partnerships that streamline cross-border payment processes while maintaining security and compliance, fostering a more efficient global payment infrastructure
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Emergence of Blockchain Solutions: Leveraging blockchain technology to facilitate faster, more secure cross-border transactions while reducing costs associated with intermediaries
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Collaboration with Fintech Startups: Forming strategic partnerships with innovative fintech companies to develop agile payment solutions that can swiftly adapt to regulatory changes and consumer demands
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Integration of AI and Machine Learning: Utilising AI-driven analytics to improve fraud detection, streamline compliance processes, and enhance the overall security of cross-border payment systems
12:00-12:30
PANEL DISCUSSION + Q&A
The 2025 Payments Landscape: The Surge of Instant Payments, Integration with A2A Transactions, and their Impact on Industry Dynamics
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Instant Payments Standardisation: By 2025, instant payments are the norm, enhancing real-time transactions and transforming consumer experiences
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A2A Payments Integration: Growing synergy with Account-to-Account payments streamlines transfers, reduces costs, and cuts out intermediaries
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Shifting Industry Dynamics: The rise of instant and A2A payments drives innovation and collaboration among financial institutions and fintechs
12:30-13:00
PANEL DISCUSSION + Q&A
Advancements in Global Mobile Wallets and Super-apps
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Discover how innovative, disruptive technologies are changing the world of payments
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Consumers shift from card-based to account, and QR code-based transactions
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Increased investment in mobile technology beyond retail payments
13:00-14:00
NETWORKING LUNCH
14:00-14:30
PANEL DISCUSSION + Q&A
Navigating the Evolving Regulatory Landscape
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Exploring the key regulatory challenges and opportunities that lie ahead
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Developing frameworks to ensure responsible and ethical use of AI and ML
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Developing a coherent framework for regulating emerging digital assets
14:30-15:00
PANEL DISCUSSION + Q&A
Open Finance and Beyond
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Scaling up for a new era of open innovation
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Exploring the new business model opportunities in open finance
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Panelists discuss embedded payments and Open Finance trends, focusing on compliance, consumer experience, and the opportunities for fintech partnerships in Malta and beyond
Gerasimos Papaleventis, First Vice President Treasury at FIMBank plc
15:00-15:30
NETWORKING COFFEE BREAK
15:30-16:00
PANEL DISCUSSION + Q&A
Evolving Threats and Innovations in Financial Crime
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Exploring how AI and machine learning are transforming fraud detection and prevention
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A look at the latest emerging threats in financial crime such as Cybercrime, Ransomware, and Digital Fraud
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Discussion on the Cross-Border Collaboration and Regulatory Harmonisation in fighting financial crime, including the role of international frameworks, data-sharing agreements, and technology-driven compliance solutions to combat global money laundering and fraud
Catalin Romeo Barbu, VP Compliance & MLRO, Europe at Shift4
Annabel Pisani, Head of Risk at MoneyBase Ltd
Ryan Caruana, Group Chief Anti-Financial Crime Officer at Bank of Valletta
16:00-16:30
PANEL DISCUSSION + Q&A
2025 Updates on Buy Now, Pay Later (BNPL): Trends and Considerations
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Widespread BNPL Adoption: The use of Buy Now, Pay Later options has surged, becoming a mainstream financial solution for consumers seeking flexible payment methods
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Heightened Regulatory Scrutiny: There’s a growing demand for regulatory measures aimed at enhancing consumer protection and promoting responsible usage of BNPL services
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Strategic Partnerships: Businesses are forming effective partnerships with BNPL providers to enhance customer experiences and drive sales while ensuring responsible lending practices
Mauricio La Fuente Isetta, Chief Compliance Officer & MLRO at Trive
16:30-17:00
ROUNDTABLE DISCUSSION + OPEN MIC
Future of Payments & Compliance
Open dialogue on anticipated regulatory changes and their impacts
17:00-17:30
PANEL DISCUSSION + Q&A
Reimagining Embedded Finance: Seamlessly Integrating Financial Services into Daily Life
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Transforming Consumer Interactions: Embedded finance is enhancing customer journeys by integrating financial services into everyday platforms for improved convenience and personalisation
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Driving Innovation through Technology: The latest advancements in AI, blockchain, and APIs are being leveraged to create innovative financial solutions across various sectors
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Navigating Regulatory and Security Landscapes: Businesses face evolving regulatory and security challenges when embedding financial services, requiring effective compliance and risk management strategies
17:30-18:00
PANEL DISCUSSION + Q&A
The Future of Payments and Banking: Embracing Digital Transformation and Financial Inclusion in 2025
This panel discussion will explore the transformative trends shaping the payments and banking sector, focusing on the importance of digital innovation, customer-centric solutions, and efforts to promote financial inclusion.
Key areas of discussion will include:
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The rise of digital currencies
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The role of artificial intelligence in enhancing customer experiences
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Regulatory evolution, and strategies to build a more inclusive financial ecosystem for underserved populations
18:00-18:30
EXPERIENCE SESSION – Founders Feature
18:30-18:40
CHAIRMEN CLOSING COMMENTS
Robert Courtneidge, Payment Industry Expert
Rich Wagner, CEO at Zempler Bank
18:40-19:30
NETWORKING DRINKS RECEPTION
PAST EVENT VIDEO
KEY BENEFITS FOR PARTICIPATING
Interactive Hybrid Platform
Hybrid events enable you to put a virtual face to your organisation or come actually face-to-face by speaking to your viewers, attending meetings and networking
Build Thought Leadership
Showcase expertise and establish yourself as an industry thought leader
Generate Leads
It is the most cost-effective way to generate qualified leads of key B2B decision makers
Targeted Audience
Meet & engage with your target group
Global Reach
Hybrid events enable you to connect with your target audiences both locally and globally
New Prospects
Engage with new prospects and support existing relationships thus helping to drive leads into your sales funnel
BECOME A SPONSOR
Sponsoring the NextGen Payments & RegTech Forum Malta 2025 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
MEANINGFUL NETWORKING
Finally we are back with in-person events! The time to connect with our colleagues and peers in the Payments and RegTech sector is here! Our aim with the NextGen Payments & RegTech Forum Malta 2025 is to facilitate key discussions and create a platform for meaningful networking. No spamming, no irrelevant conversations, just quality conversations that promote business growth.
