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KYC, AML & Transparency for Crypto-Currencies & ICOs

KYC, AML & Transparency for Crypto-Currencies & ICOs

14 Aug 2018

Conor Coughlan, Global Head of Marketing, Fenergo, discusses the challenges facing institutions, issuers, exchanges, & investors in determining viability & suitability, for investing in crypto-currencies, ICOs and derived offerings so that this new asset class can mature, open up to institutional investors and play a more value adding role in the global economy.

Facilitating SCT Inst migration

Facilitating SCT Inst migration

30 Jul 2018

Hays Littlejohn, CEO, EBA CLEARING, explains how the system supports aggregators and other AS-PSPs in migrating to SCT Inst. The pan-European instant payment system welcomed six new participants in July 2018 – including LBBW and Helaba, which connected the German savings bank sector to the platform.

Regulation, Brexit and cyber security, all front of mind in retail space

Regulation, Brexit and cyber security, all front of mind in retail space

26 Jul 2018

Veerle Damen, Head of International Product and Network Management, RBS, Natwest, talks about how network management is evolving within transaction services and how regulation, Brexit and cyber security are front of mind for financial institutions in the retail space.

Traditional banks must follow global trends to succeed in the future

Traditional banks must follow global trends to succeed in the future

24 Jul 2018

Adolfo Tunon, Regional Head of Product, Europe Global Liquidity Cash Management, HSBC, talks at EBAday 2018 about the current climate for transactional services in Europe, what is required of bank to succeed in this environment and whether they have what it takes to become successful despite the challenges it presents.

Dialogue essential when faced with regulatory challenges

Dialogue essential when faced with regulatory challenges

23 Jul 2018

Martin Schorel, Founder/Owner of WTSS, speaks at EBAday 2018 about PSD2, the regulatory hurdles involved and how banks should be encouraging dialogue through working groups and committees to tackle the challenges.

The European payments landscape bubbling with change

The European payments landscape bubbling with change

23 Jul 2018

Michèle Zaquine, Payment Advisory Europe, HSBC, talks at EBAday 2018 about the impact of SWIFT GPI will have on cross border payments, what the latest and future developments are in the European payments landscape, and what trends are keeping HSBC's clients up at night.

Focus now clear on corporate virtual account management

Focus now clear on corporate virtual account management

20 Jul 2018

Tim Martin, Product Manager, Cashfac Technologies, & David Bannister, Principle Analyst, Ovum, talks at EBAday 2018, about the need for corporates to have a virtual account system, how virtual accounts work in the highly regulated banking environment and how the open banking systems will effect virtual account management.

Insuring diversity and wellness within the bank globally

Insuring diversity and wellness within the bank globally

20 Jul 2018

Nadine Lagarmitte, Managing Director, Global Head Financial Institutions, Global liquidity and Cashmanagement,HSBC, talks at EBAday 2018 about what changes are taking place in the correspondent banking landscape in the next 2 years, what the biggest impacts of RegTech will be and what is involved in the Diversity and Wellness Agenda at HSBC.

Lessons from fintechs and meeting the demands of millennials

Lessons from fintechs and meeting the demands of millennials

19 Jul 2018

Clive Triance, Managing Director and European Head of FI & NBFI Sales, HSBC, speaks at EBAday 2018 about how banks are adapting to the changing needs of millennials, how they can stay relevant and how they can attract new talent.

Responding to ISO20022 and API networks collectively

Responding to ISO20022 and API networks collectively

19 Jul 2018

Paul Ruskin, Director - Business Development, Trace Financial, talks at EBAday 2018, about the importance of looking at ISO20022 standard and API networks jointly and why, how financial institutions should be reacting to these developments and what benefits they will deliver.

Partnerships within real-time payments

Partnerships within real-time payments

18 Jul 2018

José Beltrán, Director Business Development, STET, & Craig Ramsey, Head of Real-Time Payments, ACI Worldwide, talk at EBAday 2018 about what has changed since real-time payments went live in Europe, how the relationship between STET and ACI has matured and what the future is for real-time payments.

Becoming proactive in this data driven environment

Becoming proactive in this data driven environment

18 Jul 2018

Thomas Egner, Secretary General at Euro Banking Association, EBA, talks about instant payments, open banking, PSD2 and how they have impacted the industry, what other forces there are changing the landscape and how EBA is providing value for its clients.