Announcements, insights & case studies



Track session

Announcements, insights & case studies

10:00 - 10:50 | Wednesday 28 June
| Track room 5

10:00 - 10:10 PSD2: State Of The States

From the smallest FinTech startups to the largest international banks, PSD2 represents a monumental shift in the dynamics of European payments industry. With an in-house team of journalists, legal analysts and researchers, PaymentsCompliance has been scrutinising the implementation of PSD2 across every EU and EEA member state, carrying out exclusive interviews with dozens of regulators, lawyers and industry insiders. Editor John Basquill will provide a unique insight into the issues that have arisen, where national regulators have differed and how the various industry participants are preparing for the reforms. He will also discuss lingering issues around the EBA's regulatory technical standards on security, and give a forward-looking view on where future flashpoints could emerge.

10:10 - 10:20 Know your customer, know your challenges: How AMLD4.1 will impact financial service providers

The impact of the upcoming AMLD4.1 regulation will be enormous. Some financial service providers already spend up to $500m annually on compliance. This session will present the first study into how AMLD4.1 will alter the cost of Customer Due Diligence checks, increase risk of punitive measures and impact on customer conversion. Sarah Clark,Mitek, and Steve Pannifer, Consult Hyperion, will present the unique findings, whether existing eID schemes provide a solution and how mobile identity technology can ‘bridge the gap’ where eID is not yet available.

10:20 - 10:30 From Sandbox to Prodbox: Bringing Open Banking and PSD2 APIs to reality 

The Open Bank Project started in 2010 with a vision that all banks could benefit from open standard, open source powered APIs. Numerous banks, initially using APIs to support hackathons and innovation programs, are now accelerating to production - in part spurred on by regulation. Simon Redfern, CEO of TESOBE and founder of the Open Bank Project will outline the current state of the Open Bank Project solution and how it can help banks comply with PSD2

10:30 - 10:45 Quantum computing for financial services

Jan-Maarten of Middlegame Ventures will lead an overview of what Quantum Computing is and how it can be applied to Financial Services companies. This session will cover concrete examples of some of the early stage companies involved in this space.

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