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 * Home
 * Agenda
 * Tickets
 * Money20/20
 * Guest Feedback
 * Contact Us



 * Home
 * Agenda
 * Tickets
 * Money20/20
 * Guest Feedback
 * Contact Us


AGENDA


AMSTERDAM FINTECH FORUM & MONEY20/20 PRE-PARTY


LEADERS IN TECHNOLOGY & INNOVATION 2024: EXPLORING CBDCS & MONEY20/20 BEST IN
SHOW


PROVISIONAL AGENDA | BEST IN FINTECH



13:30 Registration and coffee


OPENING KEYNOTE

13:30 Opening Keynote: The Making of a Whistleblower and Entrepreneur by Pav
Gill, the Wirecard whistleblower, Founder at Confide

Pav Gill is an influential figure in the realm of corporate governance and
ethics, renowned for his role in exposing Europe’s €24 billion fraud, Wirecard.
A former Magic Circle lawyer and fintech general counsel, Pav has navigated some
of the most complex legal and ethical matters across the globe. This experience,
coupled with a powerful moral compass and compelling journey as whistleblower,
is now fuelling the early success of Confide, a groundbreaking governance, risk
& integrity platform he founded in late 2023. Since its inception, Confide has
set a new standard in whistleblowing and investigations technology, empowering
organizations in compliance automation and fostering environments of trust and
accountability with unparalleled efficacy.

Pav‘s compelling narrative and authoritative insights into corporate ethics have
captured the global stage, earning him features in major documentaries and
coverage by top-tier media outlets. His impactful contributions to the discourse
on corporate responsibility have garnered prestigious recognitions, including
the Blueprint for Free Speech Award and the ACFE Cliff Robertson Sentinel Award,
underscoring his significant impact on the field. A highly sought-after keynote
speaker, Pav delivers transformative insights on fostering ethical leadership
and operationalizing the principles of transparency and integrity within
corporate frameworks. His contributions have not only catalyzed regulatory
reforms but also inspired a comprehensive reevaluation of corporate governance
standards globally.





SESSION 1 – CBDC & DIGITAL CURRENCY

14:00 The evolution of the CBDC debate: international state-of-the-art and a
path to Digital Euro by Igor Mikhalev, Partner at EY-Parthenon, and founder of
cbdctracker.org

In this session I will cover the state-of-the-art and drive to compelling
learnings from the landscape of worldwide CBDC developments, supported by unique
data and insights we have collected through our open source community project,
https://cbdctracker.org/ and numerous conversations with central and commercial
banks.

The session will introduce a new 2×2 framework where we measure worldwide
responses across the two axes: flexibility of the regulatory landscape vs.
maturity of the RTGS infrastructure. CBDCs can have major benefits in certain
cases (jurisdictions), but we will see that sometimes it is not (and will not
be) the answer.

Finally, we will talk about a new public blockchain based CBDC initiative driven
by major Dutch banks, as a potential path to Digital Euro.



14:30 Assisting the Eastern Caribbean Central Bank to realize a retail CBDC by
Shiva Bissessar, Managing Director, Pinaka Consulting (Trinidad)

Shiva has assisted the Caribbean in developing fintech via various capacities
over the past decade. In 2016, UN ECLAC published his research into the
opportunities and risks of digital currency in the Caribbean published via the. 
He co-authored research into fintech entrepreneurship as published by UK’s DFID
in 2018. In 2019, his consultancy, Pinaka Consulting won the public tender to
form the Blockchain Technical Advisory as required by the Eastern Caribbean
Central Bank to provide overall programme management and technical oversight of
the solution provider in the design, development, testing and operationalization
of the retail CBDC pilot DCash.

14:45 Presentation

15:00 Coffee Break




SESSION 2 – MONEY20/20 BEST IN SHOW – AI



15:45 Trade with Ukraine for a win-win: why working with Ukraine’s tech talent
is an opportunity for Europe and European fintech by John Adam, CRO, Aimprosoft

Before Russia invaded, Ukraine’s IT sector was averaging YoY growth of 30%
thanks to high-quality services exports. In 2023, IT services exports actually
grew in value after digital supply chains proved themselves incredibly robust.

In this session I will explore why trading with Ukraine in the form of IT
services is a significant opportunity for European fintech. And why our European
partners doing so makes a huge contribution to Ukraine’s economy – and the
future of Europe.

16:00 From Complexity to AI Clarity: Elevate Client Engagement and Satisfaction,
Boost Revenue, and Slash Churn with Libertify by Steve Rosenblum, Founder
Libertify.com (France)

16:15 Leveraging GenAI to Prevent Push Payment Fraud by Niels Decraene, VP
Europe at Transmit Security

Join us to tackle the growing challenge of authorised push payment fraud, the
most common threat to financial transactions. We’ll delve into the innovative
use of AI, including generative AI, and digital identity to bolster security and
counter sophisticated fraud tactics. In an era where AI empowers hackers to
launch high-quality attacks at scale, this session is designed for payment
professionals aiming to harness AI technology to secure a trustworthy payment
environment.

16:30 Accelerating manual reviews for Fintech Ops & Compliance teams by Pranjal
Daga, Co-Founder & CEO, Accend (New York, USA)

16:45 Panel discussion on the future of AI in banking and finance

Panelists:

 * Thea Loch, Head of Group Optimisation, Lloyds Banking Group
 * Nick Kerrigan, MD, Head of Innovation, SWIFT
 * Karen Zhang, Fintech Lead (UKI), Google Cloud, Google
 * Ivar Lammers, Global Head of Financial Crime WB, ING Bank




REGISTER FOR THE AMSTERDAM FINTECH FORUM

Complete the form below


Name*
Company*
Title*
Email*
What are you registering for?*
I will attend only the Amsterdam Banking Forum (13:00 – 17:30)
I will attend only the Money20/20 Pre-party (17:30 – 21:00)
I will attend both events (13:00 – 21:00)
Submit
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17:30 – 21:00 Money20/20 Pre-Party with Welcome Word from Conference Speakers




CONFIRMED SPEAKERS DURING MONEY20/20 PRE-PARTY

 * Ivar Lammers, Global Head of Financial Crime WB, ING Bank
 * Thea Loch, Head of Group Optimisation, Lloyds Banking Group
 * Nick Kerrigan, Managing Director, Head of Innovation, SWIFT
 * Giorgi Shagidze, CEO, maib



Top international companies will get together in Amsterdam this June for the
world’s premier Financial Tech Conference and Exhibition, Money 20/20. What
groundbreaking offerings can these companies bring to Banks and Fintechs? What
novel solutions and innovations are reshaping the landscape in Payments, Fraud
Prevention, AI, Digital Transformation, and more?

We invite all industry leaders to showcase cutting-edge solutions and strategies
at the Amsterdam Fintech Forum. Expect a diverse audience of 200+ professionals
from banks, fintech firms, payment processors, consultancies, and IT enterprises
worldwide, comprising exclusively of senior and middle management. The event
will be broadcatsed and promoted to an audience of 300,000+ within the financial
services sector.

Themes for presentations, pitches, and demos include:

 * AI
 * Data sharing
 * Digital ID
 * Digital wallets
 * EdTech / PayEd
 * GDPR
 * New payment methods
 * Open banking / Open finance PSD2
 * PSD3
 * WealthTech
 * BNPL
 * AML / KYC
 * Cryptocurrencies
 * Cybersecurity
 * Data Protection
 * ESG
 * ISO 20022
 * Risk Analysts




17:00 – 20:00 MONEY20/20 PRE-PARTY


OUR SPONSORS:

Join us for the original Money20/20 Pre-Party, which we have organised since
2023. Approx. 200 senior bankers and fintech founder/owners will get together
the evening before the big show starts. Besides unrivalled peer-networking, we
also offer companies the chance to share news and updates with the delegates
from our main stage. Contact us the discuss the options.

Don’t miss this event, and get your ticket now from the official website! Speak
at the Money20/20 Pre-Party!


Visit Pre-Party Website



IMPRESSIONS FROM THE 2023 MONEY20/20 PRE-PARTY

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