Event Recording

John Erik Setsaas - A Blockchain Reality Check - Why Blockchain May Not Be the Answer to the Identity Challenges

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Speaker
John Erik Setsaas
Identity Expert
John Erik Setsaas
With over 25 years’ experience in digital identity, John Erik Setsaas is a pioneer in this space. He is a prolific speaker at fintech industry events around the world including Money20/20 Europe, idNext, MyData, Digital Finance World. Mobile World Congress, Trustech, KuppingerCole EiC and...
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Digital Finance World 2018
Event Recording
Yana Afanasieva - Licensing, AML and other Regulatory Requirements Applicable to Cryptocurrency Operators
Mar 09, 2018

Yana will address several of the most common misperceptions about cryptocurrency operations, and argue that they are, in fact, already regulated under existing rules,  such as PSD2, AMLD4, investor protection and consumer rights regulation. Yana will also make a case that transactions in cryptocurrencies do not necessarily increase AML risks of the operator, especially, not in comparison to transactions with cash. Several best practices of how to organize the compliance framework for a cryptocurrency-related service provider will be given.

Event Recording
Michael Backes - CollectAI: How an Innovative Financial Service Leverages AI from the Start
Mar 09, 2018

Since 2012 Otto Group Digital Solutions, the Otto Group's company builder, has worked to build strategically-relevant business models in the financial industry, combining the assets of the corporate ecosystem with entrepreneurial know-how and cutting-edge technology. This keynote will showcase how we leveraged AI in our latest startup, collectAI, in order to create a value proposition that combines the best of "Man and Machine." In addition, we will look at the potential for continuous improvement moving forward.

Event Recording
Jason Boud - A Panorama of RegTech Trends and of the RegTech Market
Mar 09, 2018

Presentation at the Digital Finance World 2018 in Frankfurt, Germany

Event Recording
Dr. Khanh Dang Ngo - Improving Smart Contracts with Civil Code
Mar 09, 2018

Presentation at the Digital Finance World 2018 in Frankfurt, Germany

Event Recording
Mark Stephen Meadows - Why Bots Need License Plates
Mar 09, 2018

The consumer experience is changing radically, and globally. Today, AI-powered bots in the form of chatbots, voice assistants, and avatars, are responsible for the majority of traffic on the web and conversational systems.  And CPA chatbots or accountant avatars are now telling us what to do with our money – what to buy, where to buy it, and where to invest.  How can we trust these bots? After all, they are made by humans, and sadly not all humans have your best interest at heart.

These bots need license plates. Bots and AI need authentication. They need regulation, transparency, and systems we can trust. Luckily Blockchain solves many of the problems that AI presents.  This keynote looks at how this is authentication implemented and the implications for the coming decade from know-your-customer to anti-money laundering to new economic models around the democratization of AI.

Event Recording
Ivana Bartoletti - Meeting the GDPR Transparency Requirements in Digital Finance
Mar 09, 2018

Presentation at the Digital Finance World 2018 in Frankfurt, Germany

Event Recording
Mike Small - PSD2 – Does the RTS Prohibit Secure Customer Authentication?
Mar 09, 2018

On January 13th, 2018 a new set of rules for banking came into force that open up the market by allowing new companies to offer electronic payment services.  On November 27th, 2017 the European Union published and press release and a draft Regulatory Technical Standard (RTS) on strong authentication.

On the one hand the press release says that – “thanks to PSD2 consumers will be better protected when they make electronic payments or transactions because the RTS makes strong customer authentication (SCA) the basis for accessing one's payment account, as well as for making payments online”.  However, the RTS explicitly excludes preventing Payment Service Providers (PSP) from using the customer account credentials or imposing redirection to the Account Service Provider for authentication.

This session will discuss the security implications of this RTS on the use of proven industry standards such as OpenID and SAML as part secure authentication for open banking.

Event Recording
Balázs Némethi - How Blockchain Will Connect the Material Space to the Foundation of the Digital Space: Identity
Mar 09, 2018

Presentation at the Digital Finance World 2018 in Frankfurt, Germany

Event Recording
Dr. Hans-Peter Güllich - Applying Artificial Intelligence for a New Age of Risk and Compliance Management
Mar 09, 2018

Misguided, mismanaged and misunderstood. How to provide easy to understand key information supporting fundamental C-Level decisions in the years ahead? Due to the sheer mass of available data organisations are missing an ongoing and real time monitoring of external and internal data and information allowing them to identify internal weak points (e.g. compliance failures, risk management issues, etc.), provide an early detection of risk relevant web content and comprehensively communicate the actual risk situation to all management levels.

Event Recording
Panel - PSD2 and Open API Solutions
Mar 09, 2018

By giving access to customer’s online account (XS2A), PSD2 lays the foundation for new and exciting digital payments system. Many new opportunities arise through the innovative and wide-ranging usage of APIs which can be mutually beneficial for banks, TPPs and customers. In this session we will discuss the novel concepts for post-PSD2 financial ecosystem. 

Event Recording
Panel - PSD2 and the Identity Problem
Mar 09, 2018

Panel discussion at the Digital Finance World 2018 in Frankfurt, Germany

Event Recording
Martin Kuppinger - 2018 - The Year of Disruption: Why the Finance Business Will Never Be the Same Again
Mar 09, 2018

The year 2018 brings major changes to the financial industry. Two disruptive regulations (PSD2 and GDPR) come into effect early in the year and will have a far-reaching impact. Their implementation can be a challenge, but through these directives new opportunities will be created. Furthermore, the blockchain technology is becoming increasingly relevant and influential in the financial sector through its practical use. This Keynote will discuss the three game-changers, PSD2, GDPR and Blockchain impacting the industry and will give recommendations for the necessary actions.