8
October
2024
Your secure and convenient journey
08:15 - 09:00
Registration and coffeePowered by IBS Bulgaria
09:00 - 10:00
OPENING KEYNOTES
09:05 - 09:15Yosif YosifovAdvisor of Deputy Governor, Banking Department, Bulgarian National Bank
09:15 - 09:25Valeri ValtchevA Chairman of the Bulgarian Fintech Association, Co-Founder, Paynetics
09:25 - 09:35Chrystalla KazaraInternal Auditor, HRDA and Vice-President, ACFE Cyprus
Occupational Fraud 2024: A Report to the Nations
09:35 - 10:00Eric 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.
10:00 - 10:40
Discussion
INSTANT PAYMENTS AND PROSPECTS FOR INNOVATION
Speakers:
Stoilka ArsovaDirector National Card and Payment Scheme, BORICA AD
Tatyana IvanovaExecutive Director Digital Channels, Data and Operations of UBB, Innovation Leader of KBC Group in Bulgaria- Hristiyan PrashkovSenior Manager Digital Banking, UniCredit Bulbank
Moderator:
Merdihan IsmailovFinTech Applications & Solutions, Sirma Group
10:40 - 11:00
Coffee BreakPowered by BORICA
11:00 - 12:20
KEYNOTE SESSION
11:00 - 11:15Svetlin LazarovHead of Cyber Intelligence and Digital Forensics Unit at General Directorate Combating Organized Crime (GDCOC)
Seven years back and forward in financial fraud
11:15 - 11:30Radoslav DimitrovDirector of the 'Card Business' Directorate at BORICA
Financial Crime Prevention as a service- Fraud Monitoring and Sanction Screening
11:30 - 11:45Goran AngelovFounder and CEO, IBS Bulgaria
What are the elements that give us a holistic solution for protection
11:45 - 12:20
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 DimitrovDirector of the 'Card Business' Directorate at BORICA
- Goran AngelovFounder and CEO, IBS Bulgaria
Pavel GeorgievFounder of Cyber Security Talks Bulgaria
Moderator:
Boris GoncharovChief Strategy Officer, AMATAS
12:20 - 12:40
SPEECH
12:20 - 12:30Ivan VulevChief Technology Officer & Technical Sales Leader, IBM Central Eastern Europe Territory
Quantum Computing and its Impact on Digital Security in the Financial Industry
12:30 - 12:35Antoaneta VasilevaCoordinator, The Safer Internet Centre (SIC) in Bulgaria - Safenet.bg
What financial scams are for children today and what the challenges are for us as professionals and parents
12:40 - 13:40
LUNCH TIME
13:40 - 14:10
SPEECH
Anastasiia ZhdanovaHead of AI practice, Infopulse Bulgaria
“No Pain, No Gain” - Real-World Examples of AI and RPA in Finance
Moderator:
Alexander KrastevFounder of Bulgaria's first LinkedIn marketing agency, BookMark
14:10 - 14:40
Discussion
Croatia's successful strategies in navigating the banking and financial sector in the changeover to the euro
Speaker:
Ivana RosančićBusiness Intelligence Consultant, KOIOS CroatiaNavigating the Euro Changeover: Insider Strategies and Outcomes from Croatia
Moderator:
Deyan RadevPhD Assoc. Professor of Fintech and Banking FEBA at Sofia University and EUI Founder of CEE Centre for Digital Finance
14:40 - 15:00
Coffee BreakPowered by DAIS Software
15:00 - 16:00
SPEECH
15:00 - 15:20Chrystalla KazaraInternal Auditor, HRDA and Vice-President, ACFE Cyprus
Building a corporate culture - an important criteriа for dealing with financial fraud
15:20 - 15:30Anestis DimopoulosDirector, Head of Digital and Risk Advisory, Baker Tilly Southeast Europe
Use of Machine Learning and AI for AML controls
15:30 - 15:40Tsanka TanevaHead of Customer Success, Evrotrust
Preventing Identity and Finance Fraud with Secure Digital Identities.
15:40 - 15:50Filipo MartiniGlobal Head of Anti-Fraud Finance Solutions, CRIF
Structured Global Data for Early Fraud Detection and Prevention and AML
15:50 - 16:00Stoyan LozanovFounder and CEO, Omnio
How to recognize 'money laundering' in real life: key signals and examples.
Moderator:
Miglen EvlogievFounder, Bulgarian Foundation 'Cybersecurity', Senior Vice President of Information Security, Payhawk
16:00 - 16:25
Discussion
Solutions against financial crime and anti-money laundering on focus
Speakers:
- Chrystalla KazaraInternal Auditor, HRDA and Vice-President, ACFE Cyprus
- Tsanka TanevaHead of Customer Success, Evrotrust
- Anestis DimopoulosDirector, Head of Digital and Risk Advisory, Baker Tilly Southeast Europe
- Stoyan LozanovFounder and CEO, Omnio
- Filipo MartiniGlobal Head of Anti-Fraud Finance Solutions, CRIF
Moderator:
Miglen EvlogievFounder, Bulgarian Foundation 'Cybersecurity', Senior Vice President of Information Security, Payhawk
16:25 - 16:50
DIGI DEBATE
Shaping the future of digital payments Design Vs. Dev
Speakers:
Marina ShideroffFounder and CEO, FRAM CREATIVE SOLUTIONSThesis: Protects convenient payments
Tsvetomir DoskovSVP, Head of Financial Vertical, SirmaThesis: Protects secure payments
Moderator:
Pavel KaminskyFounder and CEO, 7Security
17:00 - 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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