2018 PROGRAM

Harry Smorenberg

CEO of Smorenberg Corporate Consultancy

Gonzalo Santamaria

Vice President, Payments, Currency Research

Payments as a Global Village – Fostering Regional Solutions

It is a small world we are living in and globalization has made it even smaller!

Global Payment Summit-Asia 2018 takes a new direction on-boarding creative initiatives starting with a special collaboration forged with PayNet Group, Malaysia’s premier payment system network and central infrastructure for financial markets. Together, we will deep-dive into key developments in the payments and transaction space. GPS will focus on debate and discuss essentials on instant/faster payments, security issues, regulatory reform, easy x-border payments, efficient remittances solutions and many more aspects within our ‘space’. Today, we see technology impacting fiercely our world of payments. Better infrastructures, ‘open-banking’ with API’s, new customer engagement with blockchain and even the next-gen quantum technology will align developments even more. We are all looking at scale and efficiency, but also easy-of-use and a truly global access of services to enhance the user experience. Cooperation between key stakeholders in the national and global transaction space will be key to secure best-of-class developments.

At GPS 2018 we blend-in the key lessons learned from global best practices. Offering you as professional the opportunity to experience proven international innovative concepts that will impact your local market(s). GPS also affords networking with top relevant international experts and stakeholders in our joint transaction space.

Have a look at our detailed program including plenary and track sessions. Our program is a living document and we continuously work on offering the best content with relevant topics, the right experts as speakers and creating room for relevant debates. Additionally, we offer ample time for meaningful networking!

Please feel free to join us, we would be happy to welcome your suggestions on the content as well. Please respond direct to: harry@smorenberg.nl

Looking forward to meeting you in Kuala Lumpur on 19 – 20 September 2018!

08.00 Welcome & Registration

09.00 Welcome by Harry Smorenberg & Gonzalo Santamaria

09.15 Keynote Opening

A New Fin Tech Creature from the Black Lagoon: Turning Ride Shares into Bank Shares Paul Schulte | Founder | Schulte Research | Singapore

09.35 Global Payment Challenges: Panel Discussion on Key Global Trends Affecting Asia (with experts from Canada, Australia, Europe, and ASEAN)

Gerry Gaetz | President and CEO | Payments Canada | Ottawa (moderator) Peter Schiesser | Group CEO | Payments Network Malaysia | Kuala Lumpur Piet Mallekoote | CEO | Dutch Payments Association | Amsterdam Leila Fourie | CEO | Australian Payments Network | Sydney

10.30 Networking Break

11.00 ASEAN Payments Gateway: From Vision to Reality

- Modernising central payments infrastructure to enable a real-time future - Best practices for delivering a real-time payments business to your customers - Realising the value of real-time payments as an enabler for innovation and value-add services - Building cross-border real-time payments in ASEAN and beyond

Rachel Hunt | Director of Strategy – Asia | ACI Worldwide | Singapore (moderator) Leslie Choo | Vice President – Asia | ACI Worldwide | Singapore Tee Meng Kiong | Executive Vice President | Maybank | Kuala Lumpur David Woo | CTO | Nets Group | Singapore

Grand Ballroom 1-2 FourSeasons Ballroom 1 FourSeasons Ballroom 2

11.45

A1 Digital Identity: A new deployment model

• Are the current deployment model good enough to address the needs of the users, certifiers and Verifiers?

• Can a different deployment model improve scalability and security?

• How to put the users in control

Michael Zerelli | Vice President, Digital Sales & Director | Gemalto | Singapore

B1 Developing Low Cost Remittances

• Are traditional financial institutions doing enough to develop low cost alternatives?

• Is this an area where new age fintech companies can make a huge difference?

• Can blockchain technology provide a cost effective and viable alternative?

Lukas May | Head of Banking | Transferwise | Singapore

Joe McGuire | CEO & Founder | MyMy | Kuala Lumpur

C1 mPOS Solutions as Key to Cashless Economies in SE Asia

• Towards Cashless in Asia? • A market overview Mobile

Payments Critical to the Success of "Going Cashless”

• New innovative triggers to cashless

• The emerging role of Merchants in the process towards cashless

Danny Leong | Group CEO | GHL Systems | Kuala Lumpur

12.30 Lunch

Day 1 - 19 Sep 2018

14.00 DIAM and Essential Pre-requisites for Secure Online Payments & More   - Digital Identity and Access Management: key driver for a secure payments environment - EU-Dutch Identity solutions & “live-case” introduction iDIN - The Australian solution direction(s) reviewed - Q&A amongst the experts / stakeholders present   Harry Smorenberg | CEO | SCC | Amsterdam (moderator) Piet Mallekoote | CEO | Dutch Payments Association | Amsterdam Leila Fourie | CEO | Australian Payments Network | Sydney

Grand Ballroom 1-2 FourSeasons Ballroom 1 FourSeasons Ballroom 2

14.45

A2 Growing trend of Mobile Payments and Wallets

• Are customer use-cases limited to just P2P payments?

• Analysis of integration with social media

• Can mobile also provide a secure and trusted authentication mechanism?

• The inevitable wallet consolidation

Duncan Woods | Senior Partner | Oliver Wyman | Singapore

Wendy Sun | Sr.  Director of Tencent Fin-Tech Payment platform | Guangdong China

B2 The irrevocable trends to payment convergence

• RTP and cards as key payment platforms

• How will banks design and innovate new cross-channel payment services

• Payment convergence for seamless customer experience

Warren Gardiner | Strategic Planning Executive | Global Payments, FIS Global | Belgium

Adrian Ng | Managing Director | APACMEA Payments, FIS Global | Singapore

Katrina Stuart | Head of Engagement, New Payments Platform Australia Limited | Sydney

C2 Use of Biometrics for identification and payments authorisation

• Will use of biometrics minimise fraudulent transactions?

• How willing are consumers to user biometrics for identification and authorisation?

• Is this a case of over-engineering?

Andy Yao | IFAA Marketing Director / Security Operations Advisor | Ant Financial | Hangzhou

15.30 Networking Break

16.002018 Asia Florin Awards Presentation “Innovating the Way We Pay”

- Winners Presentations

David Lee Kuo Chuen | Chairman of Florin Jury & Professor of Fintech and Blockchain | Singapore University of Social Science | Singapore

16.30Quantum Technology: How Will This Impact Our Transaction Space?

Georg Gesek | Founder and CEO | Novarion Systems | Vienna

17.00 The Future of Commerce

Rob Walls | Head of Consumer Products & Digital Solutions, Asia Pacific | Visa | Singapore

17.30 Cocktail Reception hosted by SWIFT

08.30 Welcome Reception

09.00 Recap & Opening by Harry Smorenberg & Gonzalo Santamaria

09.15 Real-Time Payments: Crossing Borders and Innovating At Scale   • Real Time Payments: Taking The Next Leap Forward [Keynote Address] • Banker’s views on achieving real-time and transforming the end-user experience • Connecting “domestic schemes” to support regional & global financial integration • Can high value and low value payments be converged over real-time rails   Opening Introduction by Eddie Haddad | Managing Director | SWIFT (Asia Pacific)   Panelists:  Nick Soo | Regional Head of Payment Products, Global Liquidity and Cash Management Asia | HSBC | Hong Kong Additional panelists: Leading Banks, Regulators & Payments Market Infrastructures, SWIFT

10.15 The Big Shift in Fintech - More Rational Investments

- The return of banks: cherry-picking sustainable Fintech solutions - Fintech investments declining? Reality check - The new driver: more collaboration for scale and reach

Johnny Mayo | Malaysia General Manager | SuperCharger Fintech Accelerator | Kuala Lumpur (moderator) Nick Soo | Regional Head of Payment Products, Global Liquidity and Cash Management Asia | HSBC | Hong Kong Paul Schulte | Founder | Schulte Research | Singapore Steve Kucia | Co-Founder & Director | Curlec | Kuala Lumpur

11.00 Networking Break

Grand Ballroom 1-2 Grand Ballroom 3

11.30

A3 The Challenge for Banks – Compete or Collaborate in the Changing Payments Landscape in SE Asia

• Why the current environment in SE Asia is right for rapid change in the payments ecosystem

• Emergence of new digital commerce eco-systems and the non-banks

• The challenge of financial inclusion and possible solutions

• The dilemma for banks - compete or collaborate? • Malaysian and Indonesian examples

Paul Brisk | Director | PT. Pembayaran Digital Indonesia | Jakarta

B3 Innovations in Correspondent Banking and Cross Border Payments

• Is the wave of real time payment schemes having its intended effect?

• What fresh innovations are we seeing? • Is more standardisation required?

Jan Luebke | Head of Market Management Asia | Deutsche Bank | Singapore

Day 2 - 20 Sep 2018

12.15 Speeding up Financial Inclusion: broadening our social responsible commitment

• Briefing on the South Asia scenario and DMEs • Fintechs & how they've helped in elevating Micro-financing projects • Policy and regulation within financial inclusion • Payment aspects of financial inclusion - Global Findex data

Mayumi Ozaki | Senior Portfolio Management Specialist | Asian Development Bank | Manila

Isaku Endo | Senior Financial Sector Specialist | World Bank | Jakarta

13.00 Lunch

14.15 The Asian Regulatory Update

Introduction by Letitia Seglah | Independent Expert | European Commission | London

Expert Panel Discussion on - Regulatory-led innovation initiatives - Open Banking: benefits and risks - Cross-border financial innovation

Pungky Purnomo Wibowo | Head Group Development of Retail Payment System and Financial Inclusion Bank Indonesia | Jakarta

Yip Kah Kit | Deputy Director, Financial Development and Innovation Department | Bank Negara Malaysia | Kuala Lumpur

15.00 PSD2 & Open Banking initiatives

• Are PSD2 and the Open Banking initiatives having the intended effect on the market at large? • Have they managed to create a level playing field for fintech companies vis-a-vis banks? • Impact and influence in Asia

Lauren Jones | Editor | Instapay | London (previously Head of Standards at Payments UK)

Jarkko Leppälahti | CEO | XMLdation | Finland

Letitia Seglah | Independent Expert | European Commission | London

David Brown | Head of Payments - Asia Pacific Global Consulting Solutions | Finastra | Singapore

15.45 Farewell Drinks

2018 Florin Asia Innovation Awards – Our Top 10 Nominees Are…

Results of jury and online public voting will be announced at GPS 2018! Join us there!

Pre-Summit Security Masterclass - 13 March 2018 The Future of Access Management from a Risk PerspectiveBy the cybersecurity experts of the Innopay Academy

 

Pre-Summit Briefing | 18th Sep 2018  Trends, Efficiencies and Best Practices in the Remittances Industry

If you are in the money services business this is an event you don't want to miss. Jointly with the Malaysian Association of Money Services Business, Global Payment Summit 2018 will host a special afternoon program tailored to address the key topics central to remittances. This professional update is open at a very special, low fee to members and non-members of MAMSB and registered delegates of GPS. Get the latest updates from global and regional experts who can share the insider perspective on the industry.  Check out our draft program in the next page. The Pre-Summit Special fee is US$100 which includes a networking lunch and coffee/tea break at the brand new 5-star Four Seasons Hotel Kuala Lumpur (next to KLCC). Registration for the pre-summit is now open. Spaces are limited so sign up early!   

Register for GPS 2018 and consider to come a day earlier for the pre-summit session with Malaysian Association of Money Services Business! 

Pre-Summit Briefing - Remittances

Date: 18-September-2018 Venue: Four Seasons Ballroom 1 @ Four Seasons Hotel Kuala Lumpur (near KLCC)Moderator: Shalini Pavithran | CEO | Malaysian Association of Money Services Business (MAMSB)

11.00 Welcome & Registration

12.00 Networking Lunch

13.00Opening Remarks and Introduction Gonzalo Santamaria | Co-chairman of Global Payment Summit 2018 Shalini Pavithran | CEO | Malaysian Association of Money Services Business (MAMSB)

13.15 Setting the Stage - Remittances in The Region Isaku Endo | Senior Financial Sector Specialist | World Bank Mohd Faizal Abdullah | Deputy Director | Money Services Business Regulations Department | Bank Negara Malaysia

14.00 New Remittance Models & How Technology is Powering the Evolution Prasanna Rao| CEO | Valyou Ramasamy K Veeran | Group MD | Merchantrade Asia

14.45 Networking Break

15.15 Stronger Together - Forging Public Private Alliance Pete Williamson | Senior International Liaison Manager | AUSTRAC

15.45 Enabling Digitalization - Laying the Infrastructure and Building Trust Ken Yong Siew Hou | Head, Group Transformation Office | Alliance Bank Malaysia Peter Chisnall | SVP Market Development SE Asia | Mastercard Naushad Hussain | Head Global Retail Payments | CIMB Group (moderator)

16.30 The Dark Side of Digitalization - Cybersecurity Threats and the Way Forward Fahad Rehman | Head of Technology | Valyou Raj Dhorkay | Regional Head | MoneyGram Steven Wong Weng Leong | Regional Director, Malaysia & Brunei | Western Union

17.15 Leveraging Data & Analytics to Enhance Efficiency, Customer Experience, and Drive Growth and Innovation Vince Au Yoong | Chief Payments Officer | Merchantrade Asia Panelist from DIGI

18.00 Closing Remarks

Gregory D. Gibb

CEO of Shanghai Lujiazui International Financial Asset Exchange Co., Ltd. | Lufax

Keynote 09:15 09:20

China’s Lufax to launch first overseas platform in Singapore (Reuters)

Singapore’s prominent role in Belt and Road Initiative and straightforward regulation cited as reasons Lufax chose it over Hong Kong.

China’s second-largest peer-to-peer lending platform, founded by the Ping An Group, has been granted a license to operate in Singapore, giving the city a leg up in its competition against Hong Kong in attracting investments to nurture financial technology and innovation.   AT GPS Greg will discuss key trends in the digital transformation, the key developments in peer2peer lending and the transformation in the transaction space.

Gregory D. Gibb, Is the CEO of Shanghai Lujiazui International Financial Asset Exchange Co., Ltd. (Lufax) since Dec. 2011. Previously, Mr. Gibb is a director with McKinsey in Greater China and the COO of Taishin Financial Holding in Taiwan, with over 25-year experience in cross-border and domestic financial services operation. He graduated from the Middlebury College with a B.A in East Asian Studies. Mr. Gibb was introduced to the “National 1000-Foreign-Expert Plan” of the Organization Department of the CPC Central Committee in 2012, awarded the “Shanghai Top 10 Financial Innovation Figures of 2012”, and honored the “China Top 10 Leaders of Internet Finance of 2013”, etc. for his unique and widely-recognized insight about innovative financial services. Mr. Gibb is author of the Banking in Asia - The End of Entitlement (Wiley, 1999) and the Banking in Asia - Acquiring a Profit Mindset (Wiley, 2003). Both books introduced bankers’ development opportunities and trump cards in Asia.

Gregory Gibb | CEO | Lufax

Keynote

Keynote 09:15 09:20

Join this opening keynote with SWIFT, UOB, StanChart, and Bain

Traditional payments ecosystems are being disrupted by various factors, including evolving customer expectations, adoption of emerging technologies and vibrant fintech ecosystems. This raises the question of what are the underlying “real” problem areas in payments that these disruptive forces are trying to address? Is it speed, predictability, transparency, traceability or something else? This keynote panel brings together SWIFT, global & regional banks and industry experts to review the new normal for payments today – maintaining the delicate balance between managing disruption and nurturing innovation.

A New Normal For Payments: Innovation. Disruption.

Keynote

Eddie Haddad

Managing Director Asia Pacific | SWIFT

Thomas Olsen

Partner, C&IB and Market Infrastructure Practice | Bain & Company

Susan Hwee

Managing Director, Group Technology and Operations | UOB

Namita Lal

Managing Director, Head of Mobile Money for Standard Chartered Bank

Chris Humphrey

Executive Director, EU-ASEAN Business Council

Keynote 09:15 09:20

Join this opening keynote with SWIFT, UOB, StanChart, and Bain

Traditional payments ecosystems are being disrupted by various factors, including evolving customer expectations, adoption of emerging technologies and vibrant fintech ecosystems. This raises the question of what are the underlying “real” problem areas in payments that these disruptive forces are trying to address? Is it speed, predictability, transparency, traceability or something else? This keynote panel brings together SWIFT, global & regional banks and industry experts to review the new normal for payments today – maintaining the delicate balance between managing disruption and nurturing innovation.

A New Normal For Payments: Innovation. Disruption.

Keynote

Eddie Haddad

Managing Director Asia Pacific | SWIFT

Thomas Olsen

Partner, C&IB and Market Infrastructure Practice | Bain & Company

Susan Hwee

Managing Director, Group Technology and Operations | UOB

Namita Lal

Managing Director, Head of Mobile Money for Standard Chartered Bank

Chris Humphrey

Executive Director, EU-ASEAN Business Council

Keynote 09:15 09:20

Tay Gim Soon

COO | PayNet (previously MyClear) | KL

Meeting growing customer demands for immediacy in an increasingly online, inter-connected world,  Payments Network Malaysia (PayNet) is well on its way to implement real-time payments nation-wide. At GPS, we will obtain insights into the real-time payments implementation in Malaysia. Our track-session will be an essential briefing session and update with ample time for discussions and Q&A. We are very happy to have Mr Tay Gim Soon, COO of PayNet present this special session.    Real-Time Payments enables corporates better access to liquidity, faster transitions between payment authorization and service provision, and cash flows are more transparent. For consumers, real-time payments will allow access to funds within seconds and the convenience of making payments on 24x7 basis. Both B2B and B2C will benefit and improve the customer experience.

19-20 SEPT 2018 | KUALA LUMPUR, MALAYSIA

Dr. Ko-Yang Wang

CEO | Fusion$360, and Chairman, Taiwan FinTech Association | Taipei

Keynote 09:15 09:20

Open banking is the FI world embracing APIs. Like Apple leading the way in opening up AppStore to millions of developers encouraging usage, incumbent banks now fight for a place in opening their APIs, allowing 3rd party developers to build services on their ecosystem. Banks now are hot in the pursuit of collaborating with promising Fintech firms who can build faster, sexier, snazzier platforms. How will the new open banking APIs enable and change the new banks and non-banks ecosystem? What risks should be mitigated?  Ko-Yang shares his experience as CEO of Fusion$360, blockchain payment system, and also the latest updates from Taiwan fintech scene. Don't miss this track at GPS.

API & Open Banking developments The new role of banks and non-banks 

B1

Keynote 09:15 09:20

Digital Payments Fraud - Transactional Analytics Matter!

Global payments are expected to exceed $2.3 trillion by 2019, and each year, with non-cash payments accounting for an increasing share of this massive market. And with the uptake on mobile payments and CNP transactions, fraudsters now target these channels via identity hijacking, attacking leaky access points. 

Dr Srini, founder and CDO at Aerospike (San Francisco) shares at this indepth track on fraud prevention on:

- Why is Real-time detection of Fraud and Risk Management critical in Payment Systems? 

- How to execute Real-time decisioning (within 200-500 milliseconds) in payment systems

- Hybrid Memory Architecture and specific use cases

Here’s an excellent paper on this topic you can download: Digital Payments Fraud White Paper by Aerospike.

http://globalpaymentsummit.com/milliseconds-real-time-decisions-disrupting-fraud-management/

Dr. Srini V. Srinivasan

Founder and Chief Development Officer | Aerospike | SanFrancisco

19-20 SEPT 2018 | KUALA LUMPUR, MALAYSIA