Agenda 2023 - DIGIPAY2023

Agenda

8.15-9.15 – REGISTRATION

9.15-11.15

Тема: Отворено банкиране и незабавни плащания

Assen Vassilev, Minister of Finance

Topic:

Петър Чобанов, подуправител, Направление „Банково“, БНБ tbc

Маркус Метшитцер, Генерална дирекция Финансова стабилност, финансови услуги и капиталови пазари, Европейска комисия

Markus Мetschitzer

Eva-Maria Poptcheva

Topics: How the PSD3 proposal and unification of payment services and e-money regulations are changing the payment infrastructure?

Eva Maria -Poptcheva, MEP, ECON Committee on Economic and Monetary Affairs, Vice Chair

Тема: Борба с прането на пари – нов надзор Европейска агенция AMLA – и Законът за листване – големите ефекти за финансовата индустрия в Европа и България

BORICA and DSK

Goran Angelov

Tема:

Goran Angelov,
Основател и изпълнителен директор, CEO and Founder Ай Би Ес (IBS) България

Topic: Instant payments

Anton Volik,
Изпълнителен директор за България, Infopulse

Anton Volik

Topic: Mobile Banking

Svetoslav Dimitrov, co-founder and member of the Board of Directors, Bulgarian Fintech Association

ModeratorDafinka Lazarova, ICAP CRIF

или Георги Пенев, изпълнителен директор на Българската финтех асоциация

11.20-11.45

Coffee Break

11.45-13.00

ПАНЕЛНА ДИСКУСИЯ

TOPIC: Innovations in payments

Topic: PSD3 - Revolution or Evolution? Moving forward with Open Banking....Open finance

Merdihan Ismailov, Chief Digital and Information Officer, IRIS SOLUTIONS

Merdihan Ismailov

George Marinov

Topic: Digitalization - light version or full package?

George Marinov, CEO and Founder, ePay

9.15-11.15

FIRST PANEL KEYNOTE SPEECHES

TOPIC: Open banking and instant payments

9.15-9.30

Аsen Vasilev, Minister of finance tbc

9.30-9.45

Petar Chobanov, Deputy Governor, Banking Department, Bulgarian National Bank tbc

9.45-10.00

Topic: Fraud prevention in digital banking channels

Markus Metschitzer, Directorate-General for Financial Stability, Financial Services and Capital Markets Union (FISMA), European Commission

10.00-10.15

Topic: Anti-Money Laundering - new supervision European agency AMLA - and the Listing Act- the big effects for the financial industry in Europe and Bulgaria

Eva Maria -Poptcheva, MEP, ECON Committee on Economic and Monetary Affairs, Vice Chair

10.15-10.30

Topic: Instant payments

BORICA and DSK

10.30-10.45

Topic: The effects of changes in banking practices and new fraud threats

Goran Angelov, CEO and Founder, IBS Bulgaria

10.45-11.10

Topic: Mobile Banking

Anton Volik, Managing Director, Infopulse

11.10-11.20

Topic: Mobile Banking

Svetoslav Dimitrov, co-founder and member of the Board of Directors, Bulgarian Fintech Association

ModeratorDafinka Lazarova, ICAP CRIF
or
Georgi Penev, Executive Director of the Bulgarian Fintech Association

11.20-11.45 – Coffee Break

ICAP CRIF,

Topic: Joint KYC solution: The joined project involving the two banks is born from a new approach: Compliance is not a competitive arena among banks.

11.45-13.00

SECOND PANEL DISSCUSSION

TOPIC: Innovations in payments

Topic: PSD3 - Revolution or Evolution? Moving forward with Open Banking....Open finance

Merdihan Ismailov, Chief Digital and Information Officer, IRIS SOLUTIONS

Topic: Digitalization - light version or full package?

George Marinov, CEO and Founder, ePay

Lubomir Atanassov, Strategy Lead, Special Projects, Payhawk

Marina Shideroff, Founder of Fram Creative Solutions and Board Member of BASSCOM

Workshop

Mobile Banking Infopulse

Moderator:

Pavel Kaminsky, CEO, 7Security

Анелия Тодорова, Началник сектор „Изпиране на пари“

Тема: Рамка за борба с прането на пари и прилагане на финансови санкции във финансовите институции. Цената на несъответствието.

Радомир Дуков, Compliance & Risk Management, OpenPayd

13.40-14.30

LUNCH

14.30-16.00

THIRD PANEL DISSCUSSION

TOPIC: Fraud prevention and security in digital payments

Topic: Current trends in payments fraud

Svetlin Lazarov, Head of Cyber Intelligence and Digital Forensics Unit at General Directorate Combating Organized Crime (GDCOC)

Philipp Rösler, Board Advisor, Acronis, Zürich

Topic: Fraud prevention in digital banking channels

Svilen Stanchev, Sales Director, IBS Bulgaria

Vladimir Vasilev, Head "Card fraud protection" department, BORICA

Miglen Evlogiev, VP, Cybersecurity, Payhawk

Krasimir Kotsev, Founder and CEO, SoCyber

Eva Maydell, ECON Committee on Economic and Monetary Affairs, MEP

ModeratorYasen Tanev, Bulgarian Association for Business Software Development (BARBS)

16.00-16.15 – Coffee Break

16.15-17.30

FOURTH PANEL KEYNOTE and DISCUSSION
TOPIC: Data protection, from Identification to Anti-money laundering

KEYNOTE SPЕЕCHES

Romana Jerković, Digital Wallet, European parliament (S&D, HR)

Aleksander Yolovski, Minister of E-government tbc

DISCUSSION

Topic: Transforming AML Compliance: The Rise of eIDs

Daniel Flowe, Head of Digital Identity and Fraud division, London Stock Exchange Group (LSEG)

Topic: National identification - challenges and opportunities for the provision of electronic services for citizens and the financial industry.

Tsanka Taneva, Head of Customer Success, Evrotrust

ICAP CRIF,

Topic: Joint KYC solution: The joined project involving the two banks is born from a new approach: Compliance is not a competitive arena among banks.

Анелия Тодорова, Началник сектор „Изпиране на пари“

Радомир Дуков, Compliance & Risk Management, OpenPayd

ModeratorYasen Tanev, Bulgarian Association for Business Software Development (BARBS)

17.30-18.30 – CLOSING

Silver Partners