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KYC for Crypto-Currencies & ICOs

KYC for Crypto-Currencies & ICOs

4 h

Conor Coughlan, Global Head of Marketing, Fenergo, discusses the challenge of KYC for crypto-currencies and ICOs and examines how the market can adequately address these issues to enable these new asset classes to deliver a more value-adding role in the wider financial system.

Growth hacking: Accelerating growth among FinTechs & RegTechs

Growth hacking: Accelerating growth among FinTechs & RegTechs

07 Aug 2018

Mark Murphy, CEO, Fenergo, talks about how the relationship between fintechs, regtechs, banks and asset managers has changed, why we are seeing more collaboration within the industry, and how innovative firms are driving change for their customers.

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.

WealthTech and Wales: FinTech outside of London

WealthTech and Wales: FinTech outside of London

25 Jul 2018

Richard Theo, CEO, Wealthify, & Government FinTech Envoy for Wales, talks about how Wales is growing as a FinTech hub, what goals are set for the future of Wales, how WealthTech services need to be labelled more accurately and what role AI plays in the WealthTech industry.

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.

Changing how money is moved around the world

Changing how money is moved around the world

23 Jul 2018

Ronnie Millar, CEO, PaySend, talks about what changes have been made today to help people move money abroad more easily, how PaySend have developed a business solution is to tackle this, the importance to taking security seriously and what other trends are on the horizon in the payments market.

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.

Successfully serving customers through channels and core banking

Successfully serving customers through channels and core banking

19 Jul 2018

Mark Gunning, Global Business Solutions Director, Temenos, and Nilesh Vaidya, Executive Vice President, Capgemini, talks at The Temenos Community Forum: Digital to the Core, about how banks are coming to terms with the need to offer digital services to customers, how banks can gain faster time for value and how banks have changed the way they service their customers.