8
October
2024
Your secure and convenient journey
Live or Online
08:15 - 09:15
Registration and coffeePowered by IBS Bulgaria
09:15 - 10:15
OPENING KEYNOTES
09:20 - 09:45Eric DucoulombierGeneral Direction 'Financial Stability, Financial Services and Capital Markets Union', European Commission
Immediate payments, security of payment services, innovations and after the entry into force of PSD3, future challenges in front of open finance.
09:45 - 10:00Dimitar RadevGovernor, Bulgarian National Bank, Invited
10:15 - 10:45
Discussion
INSTANT PAYMENTS AND PROSPECTS FOR INNOVATION
Speakers:
Stoilka ArsovaDirector National Card and Payment Scheme, Borica AD
Tatyana IvanovaCountry Innovation Leader, KBC Bulgaria- Hristiyan PrashkovSenior Manager Digital Banking, UniCredit Bulbank
Moderator:
Merdihan IsmailovFinTech Applications & Solutions, Sirma Group Holding
10:50 - 11:10
Coffee BreakPowered by Borica
11:10 - 12:30
KEYNOTE SESSION
11:10 - 11:25Svetlin LazarovHead of Cyber Intelligence and Digital Forensics Unit at General Directorate Combating Organized Crime (GDCOC)
Seven years back and forward in financial fraud
11:25 - 11:40Radoslav DimitrovSenior Director of the „Card Business" Directorate at BORICA+Guest Municipal Bank
Financial Crime Prevention as a service- Fraud Monitoring and Sanction Screening
11:40 - 11:55Goran AngelovFounder and CEO, IBS Bulgaria
What are the elements that give us a holistic solution for protection and, what are the main challenges and how to meet them if we are a bank or fintech
11:55 - 12:30
Discussion
Practical aspects of preventing and dealing with financial fraud
Speakers:
- Svetlin LazarovHead of Cyber Intelligence and Digital Forensics Unit at General Directorate Combating Organized Crime (GDCOC)
- Radoslav DimitrovSenior Director of the „Card Business" Directorate at BORICA+Guest Municipal Bank
- Goran AngelovFounder and CEO, IBS Bulgaria
Pavel GeorgievFounder of Cyber Security Talks Bulgaria
Moderator:
Boris GoncharovChief Visionary Officer
12:30 - 12:40
KEYNOTE SPEECH
Ivan VulevChief Technology Officer & Technical Sales Leader, IBM Central Eastern Europe Territory
Quantum Computing and its Impact on Digital Security in the Financial Industry
12:40 - 13:40
LUNCH TIME
13:40 - 14:05
KEYNOTE SPEECH
13:40 - 14:05Anastasiia ZhdanovaHead of AI practice, Infopulse Bulgaria
“No Pain, No Gain” - Real-World Examples of AI and RPA in Finance
14:05 - 14:45
Discussion
Croatia's successful strategies in navigating the banking and financial sector in the changeover to the euro
Speakers:
Ivana RosančićBusiness Intelligence Consultant, KOIOS CroatiaNavigating the Euro Changeover: Insider Strategies and Outcomes from Croatia
Moderator:
Deyan RadevPhD, European University Institute, Founder and Director of CEE Centre for Digital Finance
14:45 - 15:00
Coffee BreakPowered by Borica
15:00 - 16:00
KEYNOTE SPEECH
15:00 - 15:25Chrystalla KazaraVice-President, Association of Certified Fraud Examiners (ACFE), Cyprus
Building a corporate culture - an important criteriа for dealing with financial fraud
15:25 - 15:35Anestis DimopoulosDirector, Head of Regional Digital and Risk Advisory Services
Use of Machine Learning and AI for AML controls
15:35 - 16:10
Discussion
Solutions against financial crime and anti-money laundering on focus
Speakers:
- Chrystalla KazaraVice-President, Association of Certified Fraud Examiners (ACFE), Cyprus
- Anestis DimopoulosDirector, Head of Regional Digital and Risk Advisory Services
- Stoyan LozanovFounder and CEO, IBS Bulgaria
Moderator:
Miglen EvlogievSenior Vice President, Sirma Financial Industry
16:10 - 16:30
Discussion
FIRECHAT SESSION
Convenient or secure digital payments
Speakers:
Marina ShideroffFounder and CEO, FRAM CREATIVE SOLUTIONSThesis: Protects convenient payments
Tsvetomir DoskovSenior Vice President, Sirma Financial IndustryThesis: Protects secure payments
Moderator:
Pavel KaminskyFounder and CEO, 7Security
16:30 - 18:30
CLOSING COCKTAILPowered by IBS Bulgaria
Topics 2024
Instant Payments
Preventing Payment Fraud
Cloud Technologies in the Financial Industry
Regulations and Practices Against Money Laundering
User Experience and AI in Payments
Changes in Payments upon Entering the Eurozone
What is the event about?
For Safer and More Convenient Digital Payments
New Business Models in Payments
Identity and Access Management
Electronic Signature Solutions
Mobile Applications for Payments and Banking Services
Open Banking and Real-Time Payments
European and National Regulations
Payment Infrastructure Modernization
Machine Learning and Artificial Intelligence
Innovations, Startup Ecosystem, Sustainable Investments
Solutions for Fraud Detection and Security in Payments
Anti-Money Laundering Solutions
Data Security: Digital Identity; Digital Inclusion
Blockchain; Cryptocurrency; New Digital Money
Why DIGIPAY is different?
1
DIGIPAY is the specialized event for payments in the banking, financial, and investment sector.
2
DIGIPAY is the platform for discussing digital banking and payment solutions, detecting and preventing fraud in real-time payments.
3
DIGIPAY is the platform for changing the world of money and digital payments.
4
DIGIPAY makes business for businesses, regulators to increase awareness in response to the growing expectations of consumers.
5
DIGIPAY seeks strong partnership for secure and convenient digital payments in Bulgaria and Central and Eastern Europe countries.
Why to invest in DIGIPAY?
Turn your cause into a competitive advantage.
Invest in the strategic mission of training customers in safer digital payment practices.
We are a specialized event with a cause for more convenient and secure payments
Let's affirm together the name of the banking and fintech sector as generators of sustainable finance in Bulgaria.
How did DIGIPAY 2023 go?
What happened in the past years?
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