Event Recording

Panel - PSD2 and Open API Solutions

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Speakers
Parth Desai
Founder & CEO
Pelican
Parth Desai
With over twenty-five years of expertise in the practical application of Artificial Intelligence technology to payments and compliance, Parth has a thorough understanding of Payments, Securities, Anti-Money Laundering and Risk Management fields from both a business and technology...
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Peter Hiekmann
Head of Sales
NDGIT
Peter Hiekmann
Peter is responsible for sales at NDGIT, a fast-growing company and innovator inside the FinTech and Banking API market. Peter owns the customer engagements and go-to-market strategy and leads the executions by international expansion and development both clients and partners. Peter counts 26...
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Gerrit Sindermann
Head International Business Development & Partnerships
Contovista AG
Gerrit Sindermann
Gerrit Sindermann is responsible for International Business Development and Partnerships at Contovista, a Swiss fintech, providing data & analytics products and services. Before, he lead an online payment startup, managed mobile payment projects for...
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Dorota Zimnoch
Founder and Managing Director
Zing Business Consulting
Dorota Zimnoch
Dorota Zimnoch is an international fintech and insurtech expert and the Top50 global influencer. As a founder of Zing Business Consulting, Ms. Zimnoch advises corporate boards in the financial services and focuses on business transformations and turning digital disruption into market-winning...
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Playlist
Digital Finance World 2018
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
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
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
Panel - PSD2 and the Identity Problem
Mar 09, 2018

Panel discussion 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
Dr. Karsten Kinast - Preparing for GDPR: Key Aspects and Best Practices for Financial Services
Mar 09, 2018

The EU General Data Protection Regulation (GDPR) will be implemented in May 2018. It replaces the Data Protection Directive 95/46/EC and was designed to harmonize data privacy laws across Europe, to protect and empower all EU citizens data privacy and to reshape the way organizations across the region approach data privacy. To achieve ist ambition the GDPR will introduce several new concepts, rights and duties. Some of these have a significant impact on financial services and may require a change to both the handling and use of personal data.

The Keynote will give an introduction to the key aspects of the GDPR and will highlight recommendations for best practices, especially concerning the financial industry.

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
John Erik Setsaas - A Blockchain Reality Check - Why Blockchain May Not Be the Answer to the Identity Challenges
Mar 09, 2018

Blockchain is everywhere, and blockchain promises to solve any kind of problem, including that of the digital identity. This presentation will take a critical look at the promises, and look at possible scenarios for identities on the blockchain, as well as why this may not be a good idea.

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. 

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
Parth Desai - Open Banking Challenges & Opportunities: Why AI is the Essential Business Enabler
Mar 09, 2018

Presentation at the Digital Finance World 2018 in Frankfurt, Germany

Event Recording
Guido Scholz - GDPR Is Not Only Law, It Is Also a Trusted Relationships with Customers
Mar 09, 2018

Presentation at the Digital Finance World 2018 in Frankfurt, Germany