Digital Finance World 2018 Agenda

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February 28, 2018

08:00-17:00

Check-in & Registration

Location: COUNTER
 

08:30-09:00

Welcome Coffee & Networking

Location: EXPO AREA
 

09:00-09:20

2018 - The Year of Disruption: Why the Finance Business Will Never Be the Same Again

Location: maX 1
 

Speaker(s):

Martin Kuppinger, Principal Analyst, KuppingerCole

Media Content:


09:20-09:40

09:40-10:00

Why Bots Need License Plates

Location: maX 1
 

Speaker(s):

Mark Stephen Meadows, Founder & CEO, Botanic Technologies, Inc.

Media Content:


10:00-10:20

Improving Smart Contracts with Civil Code

Location: maX 1
 

Speaker(s):

Dr. Khanh Dang Ngo, Lawyer, Finance & Blockchain, Simmons & Simmons LLP

Media Content:


10:20-11:00

Coffee & Networking

Location: EXPO AREA
 

11:00-12:00

Track 1: Blockchain Trends & Use Cases

Penetrating the Mainstream

Location: maX 1

Moderator(s):

Martin Kuppinger, KuppingerCole

Media Content:

Harnessing the Power of Blockchain for Insurance

Speaker(s):

Dorota Zimnoch, Founder and Managing Director, Zing Business Consulting

Track 2: Cyber Risk & Cybersecurity in the Finance Industry

Effective Risk and Security Management

Location: maX 2

Moderator(s):

Matthias Reinwarth, KuppingerCole

Media Content:

12:00-13:00

Track 1: Blockchain Trends & Use Cases

Effect of Blockchain on Global Economy

Location: maX 1

Moderator(s):

Martin Kuppinger, KuppingerCole

Media Content:

Panel - Future of Blockchain In Financial Sector

Speaker(s):

Aurélien Menant, Founder & CEO, Gatecoin
Ugur Yildirim, Chief Finance Officer (CFO), Hive Project
Dorota Zimnoch, Founder and Managing Director, Zing Business Consulting

Track 2: Cyber Risk & Cybersecurity in the Finance Industry

Strong Authentication Solutions

Location: maX 2

Moderator(s):

Matthias Reinwarth, KuppingerCole

Media Content:

PSD2 SCA Impact on Customer Experience

Speaker(s):

Kannan Rasappan, Open Banking Architect, PSD2 Enabler Ltd

Continuous, Strong Authentication with Behavioral Biometrics

Speaker(s):

Jason Bird, Head of Solutions Engineering for EMEA, BioCatch

13:00-14:00

Lunch Break

Location: EXPO AREA
 

14:00-15:00

Track 1: Blockchain, Trust, Identity

Blockchain and Identity Challenges

Location: maX 1

Moderator(s):

Mike Small, KuppingerCole

Media Content:

Track 2: Artificial Intelligence: Opportunities, Challenges, Impact

AI: Keeping Business Safe and Compliant

Location: maX 2

Moderator(s):

Martin Kuppinger, KuppingerCole

Media Content:

How AI and IBM Watson is Transforming RegTech and Payments and Countering Financial Crimes

Speaker(s):

Vivek Bajaj, Global Vice President, Watson Financial Services Solutions, IBM Industry Platforms

How AI is Powering the Fight Against Financial Crime

Speaker(s):

Charles Delingpole, Founder & CEO, ComplyAdvantage

15:00-16:00

Track 1: Blockchain, Trust, Identity

Regulatory Landscape

Location: maX 1

Moderator(s):

Mike Small, KuppingerCole

Media Content:

Track 2: Artificial Intelligence: Opportunities, Challenges, Impact

Importance of Data: Preparation, Quality, Analytics

Location: maX 2

Moderator(s):

Martin Kuppinger, KuppingerCole

Media Content:

Protecting the Customer, Suitability, AI and Customer Advisory Bots

Speaker(s):

Benedict von Lucke, Head of Strategic Partnerships, Neuroprofiler

16:00-16:40

Coffee & Networking

Location: EXPO AREA
 

16:40-17:00

Applying Artificial Intelligence for a New Age of Risk and Compliance Management

Location: maX 1
 

Speaker(s):

Dr. Hans-Peter Güllich, CEO & Founder, Dydon AG

Media Content:


17:00-17:20

17:20-17:50

IRTA Panel - Defining Challenges and Future of RegTech

Location: maX 1
 

Speaker(s):

Patrick Barnert, VP Global Strategic Partners, Dynatrance
Franz Thomas Fürst, Co-CEO and Founder, WebID Solutions GmbH
Ralf Huber, IRTA Chapter President Switzerland, International RegTech Association (IRTA)
Stefan Sulistyo, Co-Founder & CCO, Alyne
Erkan Wisler, Co-Initiator & Founder IRTA; Global CFO; Chapter President Germany; RegTech Entrepeneur, International RegTech Association (IRTA)

17:50-18:10

CollectAI: How an Innovative Financial Service Leverages AI from the Start

Location: maX 1
 

Speaker(s):

Michael Backes, CTO, Otto Group Digital Solutions

Media Content:


 

March 01, 2018

08:00-17:00

Check-in & Registration

Location: COUNTER
 

08:30-09:00

Welcome Coffee & Networking

Location: EXPO AREA
 

09:00-09:20

Preparing for GDPR: Key Aspects and Best Practices for Financial Services

Location: maX 1
 

Speaker(s):

Dr. Karsten Kinast, Fellow Analyst, KuppingerCole

Media Content:


09:20-09:40

A Panorama of RegTech Trends and of the RegTech Market

Location: maX 1
 

Speaker(s):

Jason Boud, Founder, RegTech Associates

Media Content:


09:40-10:00

GDPR Is Not Only Law, It Is Also a Trusted Relationships with Customers

Location: maX 1
 

Speaker(s):

Guido Scholz, Senior Business Consultant, iWelcome

Media Content:


10:00-10:20

Meeting the GDPR Transparency Requirements in Digital Finance

Location: maX 1
 

Speaker(s):

Ivana Bartoletti, Principal Data Protection Consultant, Gemserv

Media Content:


10:20-11:00

Coffee & Networking

Location: EXPO AREA
 

10:30-10:40

Real World Operational Impacts of GDPR

Location: EXPO AREA
 

Speaker(s):

Paul Smullen, Director, Ddaas

11:00-12:00

Track 1: Preparing for the EU General Data Protection Regulation (GDPR)

Impact of GDPR and Meeting its Requirements

Location: maX 1

Moderator(s):

Matthias Reinwarth, KuppingerCole
Mike Small, KuppingerCole

Media Content:

GDPR and Financial Services – Imperatives and Conflicts

Speaker(s):

Mike Small, Information Security Management Advisor, Fellow Analyst, KuppingerCole

Panel - GDPR: Challenge for the Financial Services Industry

Speaker(s):

Ivana Bartoletti, Principal Data Protection Consultant, Gemserv
James Chappell, CTO & Co-Founder, Digital Shadows
Kevin Kiley, Vice President of Sales & Partnership, OneTrust

Track 2: Aligning Sales & Compliance

Working with Compliant Data

Location: maX 2

Moderator(s):

Laurent Charreyron, Inuq.eu

Media Content:

12:00-13:00

Track 1: Preparing for the EU General Data Protection Regulation (GDPR)

Consent and Identity Management

Location: maX 1

Moderator(s):

Matthias Reinwarth, KuppingerCole
Mike Small, KuppingerCole

Media Content:

Panel - Impact of GDPR on CIAM

Speaker(s):

Nick Caley, Vice President, Financial Services & Regulatory, ForgeRock
Guido Scholz, Senior Business Consultant, iWelcome
Paul Smullen, Director, Ddaas

Track 2: Aligning Sales & Compliance

Compliance as a Business Support Function?

Location: maX 2

Moderator(s):

Laurent Charreyron, Inuq.eu

Media Content:

How Privacy Enables Innovation in Finance

Speaker(s):

Rob Anderson, Head of Field Operations , Privitar

Compliance as a Sales Support Function: Clearing the Path in Complex Transborder Relationships

Speaker(s):

Ralf Huber, IRTA Chapter President Switzerland, International RegTech Association (IRTA)

13:00-14:00

Lunch Break

Location: EXPO AREA
 

13:10-13:20

Solving Complex KYC Challenges

Location: EXPO AREA
 

Speaker(s):

Claus Christensen, CEO, Know Your Customer

14:00-15:00

Track 1: PSD2: Seizing Opportunities through Innovation & Transparency

PSD2 and Open API - Changing the Business

Location: maX 1

Moderator(s):

Martin Kuppinger, KuppingerCole
Mike Small, KuppingerCole

Media Content:

Panel - PSD2 and Open API Solutions

Speaker(s):

Parth Desai, Founder & CEO, Pelican
Peter Hiekmann, Head of Sales, NDGIT
Gerrit Sindermann, Head International Business Development & Partnerships, Contovista AG
Dorota Zimnoch, Founder and Managing Director, Zing Business Consulting

Track 2: Advanced Regulatory Management

Making Sense out of Regulation

Location: maX 2

Moderator(s):

Jason Boud, RegTech Associates
Laurent Charreyron, Inuq.eu

Conversation - Monitoring Regulatory Changes

Speaker(s):

David Bundi, Chief Compliance Officer, Hypothekarbank Lenzburg
John Byrne, CEO, Corlytics

15:00-16:00

Track 1: PSD2: Seizing Opportunities through Innovation & Transparency

Compliance and Beyond

Location: maX 1

Moderator(s):

Martin Kuppinger, KuppingerCole
Mike Small, KuppingerCole

Media Content:

PSD2 – Does the RTS Prohibit Secure Customer Authentication?

Speaker(s):

Mike Small, Information Security Management Advisor, Fellow Analyst, KuppingerCole

Panel - PSD2 and the Identity Problem

Speaker(s):

Nick Caley, Vice President, Financial Services & Regulatory, ForgeRock
Claus Christensen, CEO, Know Your Customer
Senaka Fernando, Director - Solutions Architecture, WSO2

Track 2: Advanced Regulatory Management

Implementing Compliance

Location: maX 2

Moderator(s):

Jason Boud, RegTech Associates
Laurent Charreyron, Inuq.eu

Media Content:

Compliance: Understanding Designs

Speaker(s):

Rupert Brown, CTO, The CyberConsultants

Panel - Implementing Controls and Surveillance

Speaker(s):

Rupert Brown, CTO, The CyberConsultants
David Bundi, Chief Compliance Officer, Hypothekarbank Lenzburg
John Byrne, CEO, Corlytics
Stefan Sulistyo, Co-Founder & CCO, Alyne

16:00-16:40

Coffee & Networking

Location: EXPO AREA
 

16:10-16:20

GDPR Software Ecosystem: Understand Who Does What and Cut Through the Marketing Noise

Location: EXPO AREA
 

Speaker(s):

Kevin Kiley, Vice President of Sales & Partnership, OneTrust

Media Content:


16:40-17:00

You Are Here! Assessing Your Organisation‘s GDPR Readiness

Location: maX 1
 

Speaker(s):

Matthias Reinwarth, Lead Advisor & Senior Analyst, KuppingerCole

Media Content:


17:00-17:20

The State of RegTech – An Overview of the Sector and Outlook Regarding Challenges and Investments

Location: maX 1
 

Speaker(s):

Jochen Heussner, Founder, Planet Compliance

Media Content:


17:20-17:40

The Paradise Papers: Behind the Scenes with the ICIJ

Location: maX 1
 

Speaker(s):

Pierre Romera, Chief Technology Officer, The International Consortium of Investigative Journalists (ICIJ)

Media Content:


17:40-18:00

Next Generation KYC: Mobile Onboarding Using NFC Technology

Location: maX 1
 

Speaker(s):

Dr. Maarten Wegdam, Co-founder & CEO, InnoValor - ReadID