2nd Annual Payments Forum 2019

The future of payments: Reviewing trends, technology and regulatory requirements

Overview

3rd Annual Payments Europe

tbc, 2020 | London

Key Topics Addressed at the previous 2nd Annual Payments Forum 2019:

Regulation | AML | Future Outlook | Real Time Payments | New Payments Landscape | PSD2 / Open Banking | FinTech & Challenger Banks | API | Authentication | AI, Robotics & Machine Learning plus more!

We are currently researching for our agenda, if you would like to assist in the research or put yourself forward to speak at the event, please contact alice.kelly@cefpro.com

You can now register for Payments Forum 2020 at the preferential pre-agenda rate of only £799

Sponsorship

Can your organisation contribute? Please contact the Center for Financial Professionals today to discuss how we can deliver your thought-leadership at the event, help you generate leads, and provide you with unique networking and branding opportunities. For more information on what we can offer, please contact sales@cefpro.com or call us on +44 (0) 20 7164 6582 where a member of the team will be happy to tailor the right package for you.

Insights

3rd Annual Payments Europe

tbc, 2020 | London

INSIGHTS

Subscribe to Risk Insights’ financial risk management blog and get the latest updates straight to your inbox.

Filmed Panel discussion:

Artificial Intelligence and its transformational opportunities across business

Panellists: Craig Ramsay, Global Head of Innovation, HSBC, Vikas Munshi, Lead Platform Architect – Data Analytics and Machine Learning, ING and Ville Sointu, Head of DLT and Blockchain, Nordea.

Ahead of the upcoming 2nd Annual Payments Forum 2019 taking place on 12-13 February in London, view this panel discussion from the Payments Forum 2018. This discussion covers AI, Machine Learning and Blockchain.

Video Interview:

What does the future hold for the Payments industry?

Interview with: Craig Ramsay, Global Head of Innovation, GLCM, HSBC, Scott Manson, Head of Strategy for Payments and Banking Products, Nationwide Building Society, Caitriona Whelan, Head of Industry Engagement and Payment Change, NatWest, Marco Marocco, Head of Market Services Division, Intesa Sanpaolo

Ahead of the upcoming 2nd Annual Payments Forum 2019 taking place on 12-13 February in London, view this interview from the Payments Forum 2018.

Video Interview:

Payments industry – Key challenges

Interview with: Scott Manson, Head of Strategy for Payments and Banking Products, Nationwide Building Society, Caitriona Whelan, Head of Industry Engagement and Payment Change, NatWest, Marco Marocco, Head of Market Services Division, Intesa Sanpaolo

Ahead of the upcoming 2nd Annual Payments Forum 2019 taking place on 12-13 February in London, view this interview from the Payments Forum 2018.

ARTICLES

18th April 2019

Reviewing compliance risk, technology and resiliency

By Liv Watson, Sr. Director of Strategic Customer Initiatives, Workiva

10th April 2019

Global alignment of payment landscape and the future outlook for US regulation

By Sophie Bottazzi, Senior Research Executive, CeFPro

8th April 2019

Implementation of faster and Real Time Payments and regulatory outlook

By James Colassano, Product Development and Strategy, The Clearing House

2nd April 2019

Ensuring effective controls and monitoring tools are in place to heighten cyber resilience

By Lynn Mingone, VP, Global Payment Services, Wells Fargo

14th March 2019

Uses of distributed ledger technologies to drive efficiency programs and risk management considerations

By Mariana Gomez de la Villa, Head of Wholesale Banking Blockchain, ING

14th March 2019

Removing operational risk through comprehensive spreadsheet governance

By Chris Burke, CEO, EUCplus

7th March 2019

The future of operational risk management – From adolescence to adulthood

By Robert Crewdson, Managing Consultant and Rob Murray, Managing Director, BCS Consulting.

5th March 2019

Reviewing the post crisis landscape and unanswered questions surrounding technology & innovation

By Thomas Dodd, Chief Compliance Officer, Moneta Money Bank

18th February 2019

The future customer experience: Robo advisors and chatbots

By Sunil Gangwani, Co-Founder, Plootus

8th February 2019

Project 27 – Creating an integrated region for domestic and cross border payments in multiple currencies in the Nordics

By Hendrik van der Watt, Head Payment Architecture, Danske Bank

1st February 2019

Implementing AI and machine learning tools to detect and prevent application fraud

By Ido Lustig, Chief Risk Officer, BlueVine

24th January 2019

AI is a compliance officers’ best friend

By Yannick Martel, Founder, Bleckwen

16th January 2019

Cyber resilience: Tactics to find and fix security vulnerabilities

By Phil Renaud, Executive Director, The Risk Institute

11th January 2019

Quantifying the level of fraud being experienced in US non-cash payments

By Dave Lott, Payment Risk Expert, Federal Reserve Bank of Atlanta

9th January 2019

Using AI and machine learning to monitor transactions

By Milos Dunjic, AVP, Enterprise Payments Technology Innovation, TD Bank

Webinar

FREE RISK WEBINAR

Evolution of payments landscape: Technology, compliance & business perspectives

Taking place on January 10 2019, 11:30am (GMT)

Key topics to be addressed include:

Globalization and digitization of trade is driving demand for real time commerce

The need for stability is driving Open Banking

Payments architecture

Security and fraud detection / prevention

Can’t make the live webinar? No problem, still register as all registrants will receive a full recording of the webinar.

INCLUDING INSIGHTS FROM:

Sameer Dubey
Head of Transaction Products, UK
Barclays

Vikas Munshi
Sr. Architect, Global Engineering Platform
ING

3rd Annual Payments Europe

tbc, 2020 | London

Sponsorship

How can your organization benefit from a CeFPro partnership?

2019 Co-Sponsor

Bleckwen

Bleckwen, Fintech created in 2016, uses AI to fight fraud and make the world a safer place, in partnership with banks and financial institutions.
Its real-time Machine Learning solution is based on the most advanced technologies to provide an effective and robust response against fraud.
Bleckwen combine complex algorithmic models with interpretability technologies to make the results understandable to employees and customers.

Faced with increasing regulatory pressure and ever evolving fraud challenges, Bleckwen helps you to focus your operational team on added value alerts, to reduce false positive and customer friction, and get ready for Instant and Faster Payments. Bleckwen is incubated by Ercom, one of the French leaders in the communications, data and devices security industry.

Icon Solutions

Icon Solutions is an international award-winning payment and specialist technology provider serving global financial institutions. From IT strategy, architecture and design to software development, Icon enables clients to rapidly capitalise on the latest technology and market drivers to boost profits and ensure compliance with regulatory and industry standards.

The critical value Icon offers its clients is the combination of deep subject matter expertise in instant payments and regulation, a proven track record in delivering bank critical systems, and a FinTech approach to the use of technology. This is evidenced by longstanding client relationships with many of the most important financial institutions around the globe. We are currently working closely with a major European bank to deploy IPF, our innovative RTP solution. IPF also offers a faster and more cost-effective path to accessing The Clearing House real time payments system.

2019 Media Partners

Venue & FAQ's

3rd Annual Payments Europe

tbc, 2020 | London

VENUE

Venue

ETC VENUES

MONUMENT, 8 EASTCHEAP
LONDON | EC3M 1AE

Find out more online at:

https://www.etcvenues.co.uk/venues/monument

Nearby Accommodation

The Payments Forum 2019 will take place near Monument Station. If you require accommodation, the following hotels are close by:

Hub by Premier Inn London Tower Bridge
28 Great Tower St, London EC3R 5AT
Approx (0.2 mi) from etc venues.

Apex City of London Hotel
1 Seething Ln, London EC3N 4AX
Approx: 0.3 (mi) from etc venues.

Click here to view more near hotels

Frequently Asked Questions

Can I present at the Payments Forum 2019?

Yes, the Center for Financial Professionals are happy to discuss speaking opportunities at Payments Forum 2019. For further information on this please contact alice.kelly@cefpro.com or call us on +44 (0)20 7164 6582.

Are there any rules on the dress code?

Business attire is requested. The Forum is a formal opportunity to network with like-minded professionals and to gain knowledge from the industry’s finest risk management experts.

What is the cost and what is included in the registration fee?

We offer incentives for ‘early bird’ registrants of the Forum, as outlined on our pricing structure. Registration includes breakfast, refreshment breaks, lunches, the cocktail reception at the end of the day, full access to the sessions and exhibition area. Presentations from sessions are also available, subject to speaker approval.

Where can I find the Forum documentation and speaker presentations?

All registered attendees will receive an email with access to documentation and speaker presentations after the Forum* We will work with our presenters to include as many presentations as possible on our Risk Insights App during the Forum. *Please note that our speakers often have to gain permission from their relevant compliance departments to release their presentations. On rare occasions compliance may not allow presentations to be distributed.

Will breakfast, lunch and refreshment be provided?

Yes. As with all of our events the Center for Financial Professionals will be providing brilliant coffee, breakfast, lunch, refreshments, and smaller bites during the networking breaks.

Will there be opportunities to network with other attendees?

There are ample opportunities for networking and interaction throughout the Forum, such as

Breakfast, lunch and refreshment breaks
Cocktail reception at the end of the day (Subject to confirmation)
Q&A, panel discussions and audience participation technology available through the Risk Insights App

I have several colleagues that would like to attend, is there a group discount?

Certainly! We are pleased to offer you a 50% discount on the third registration or provide a fifth registration for free. If you would like to register more than five colleagues please contact us on +44 (0)20 7164 6582. Please note:

Registrations must be made at the same time
Registrations must come from the organisation
The lowest registration will be discounted

Are there opportunities to share my thought-leadership at the Payments Forum 2019?

Yes there are plenty of opportunities for the Center for Financial Professionals to share thought-leadership to the attendees of Payments Forum 2019 and our wider risk professionals community. At the event We can distribute your material to the attendees, offer you an exhibition booth, and provide speaking opportunities so that you may enjoy a more prominent presence at the Forum. Visit the Sponsor tab for further information or contact sales@cefpro.com / +44 (0) 207 164 6582. Risk Insights Feature your content on our Risk Insights website and supporting Risk Insights monthly newsletter. For further information please download our media pack here.

Are media partnerships available for Payments Forum 2019?

Yes. As part of a media partnership we can offer a variety of options to increase the branding and awareness of your association, company, certificate, publication or media. We are flexible with what we can offer however we usually:

Provide a discounted rate to attend
Place your logo and profile on the Forum website
Place your logo on the Forum brochure
Place your logo on promotional content where applicable
Distribute your media/marketing at the Forum
Promote through social media channels

To discuss this further please contact jesse.hopkins@cefpro.com or call +44 (0)20 7164 6582

Why Attend?

3rd Annual Payments Europe

tbc, 2020 | London

Why Attend

Why should you attend a CeFPro conference?

You’ll gain valuable insights and learnings from industry experts
Hear current insights from leading industry experts from panel discussions, presentations, Q&A opportunities, case studies plus more…
Benchmarking: keep up-to-date with the latest challenges / changes within the industry
Stay in the know and stay successful – you won’t fall behind on groundbreaking industry news
Multiple networking opportunities
Refreshments breaks, Q&A with presenters, drinks reception and more
Excellent registration rates
Register early for preferential rates
Earn CPD points

Hear from past attendees and speakers…

“It offers a chance to see and hear current trends and obstacles first hand from leading experts and to discuss solutions early enough to be implemented easily”

Head of Section, Prudential Policy and Accounting
European Central Bank

“For me one of the greatest benefits is hearing from leading practitioners at other firms about the initiatives and innovations they are introducing into their model risk management practices…I also find the session breaks and luncheons to be opportune times to meet professional colleagues working in my field and share views..”

former Managing Director, Global Head of Model Risk Governance
Credit Suisse

“It’s always good to share views with fellow managers and experts and in my case as the representative of relatively small institution it’s especially important to have the chance to get familiar with solutions adopted by major banking groups.”

Director of Credit Portfolio Management
Bank Pocztowy

“The main benefit of Center for Financial Professionals’ congresses is networking. Here you meet old friends and make new ones who have experiences and insights that they are willing to share. This sharing helps delegates improve their job performance through new skills or better practices. This synergy from multiple experts’ sharing ideas is difficult to replicate”

Director of Enterprise-Wide Risk
BOK Financial

Register

3rd Annual Payments Europe

tbc, 2020 | London

Pre Agenda Rate

£799*

Until the agenda is live

*all rates are subject to UK VAT

Group Bookings:

Group rates are available for 3 or more attendees from the same organisation, when registering at the same time. The current rate allows every third colleague to come along for half price or a fifth colleague to attend for free!