- entry into force of the second payment directive PSD2;
- continuing trend of virtual currencies market regulation and the corresponding changes in the
legislation of different countries.
Constant changes in the regulation of the payment business, the situation in the global market, emergence of new players - all this makes it necessary to constantly monitor current trends and innovations in order to actively develop the business and find new customers.
On February 8, 2019 in Tallinn, Advapay will hold its next international conference on the most acute issues in the payment sector in 2019.
- forecast of future banking services, the so-called open banking
- current innovations in the context of P2P trends and virtual currencies
- recent regulatory initiatives and their impact on the payments and transfer market
- Brexit and implications for the European payment market
- news and experience of implementing the second payment directive PSD2
Business Development Officer Cryptus OÜ
Prior joining Cryptus as Business Development Officer Lauri has been holding several trading, management and technology related positions in financial community over the 2 decades. Latest responsibilities included set up of Latvian bank Citadele, treasury and payment operations in Estonia followed by Hansabank Markets tenure in various sales & trading positions. Also Traderoom kick-off & lead for Hansabank - the first online trading platform in Baltics to offer its customers FX & MM transactions at live pricing feed.
Member of the Management Board at PPI AG
Компания PPI - международная консалтинговая и информационно-технологической компания, которая специализируется на индустрии финансовых услуг. Д-р фон Позер руководит консалтинговым подразделением компании PPI. Он начал свою профессиональную деятельность в индустрии финансовых услуг в компании Bankgesellschaft Berlin AG. В течение семи лет, проведенных в Берлине, он работал на нескольких должностях, в том числе руководителем отдела персонала в правлении. В 2001 году он начал работу в консалтинговой отрасли. До прихода в PPI он работал в KPMG Consulting и Capgemini Consulting. В течение 14 лет работает преимущественно в сегменте платежей. Его профессиональные компетенции – от стратегии и бизнеса до информационно-технологического консультирования.
CEO, NeoPay Ltd. Experienced FCA (FSA)/E-Money and PrePaid compliance and Anti Money Laundering specialist
Craigs passion for practical regulation has made him one of the most respected experts in the e-payments sector. He is one of the few leading authorities in this sector who has worked globally with a range of regulators and governmental bodies, to help inform and shape regulation for this and other linked industries. Craig is CEO and Founder of Neopay Ltd, providing specialist regulatory advice to e-money and payments institutions. He is a highly experienced compliance and regulatory specialist and MLRO and has been Director and Non- Executive Director for several successful organisations. He brings considerable business experience and knowledge, along with a full understanding of balancing risk management, regulation and performance. Craig is also Non-Executive Director of the prepaid industry body ‘PrePaid International Forum’. A ‘not for profit’ organisation which liaises with, and educates, regulators worldwide on the intricacies of Electronic Money as well as providing support and education to proponents of prepaid throughout the world. His talent for engaging others in this sometimes dry arena has made him a popular speaker at industry events and has given him the opportunity to provide industry feedback and training to both industry and regulators.
Legal Counsel at PayAlly Limited, Certified Anti-Money Laundering Specialist
He is specialised in compliance with legal obligations, prevention of money laundering and terrorist financing. During his work with PayAlly he was involved in onboarding of big corporate clients with complex structures and ecommerce merchants. He has experience in fields of fintech, ecommerce and payments industry.
Partner at Meyerlustenberger Lachenal Ltd. (MLL)
Kilian works with international companies in the technology, industrial and internet sectors. He specializes in the fields of intellectual property, unfair competition, licensing and distribution. He acts both as legal counsel and litigator in these fields. In addition, he has extensive expertise in fintech and blockchain technology. Kilian has published various articles on topics related to his practice areas.
CEO Crassula
Daria is a FinTech entrepreneur and a CEO of Crassula. She has over 9 years experience in eCommerce and payments. Daria has been leading strategy and international business development for several payment companies, was responsible for signing international agreements with Paypal, IBM, Alipay, Riot Games and other leading names.
Canopus IT - CANOPUS Innovative Technologies deals with innovative solutions in the financial services industry. Since its inception in 1992 Canopus Innovative Technologies has been a software supplier and IT service provider to banks and payment institutions across the world.
As a result of more than 20 years of experience the company team realized about 150 successful IT projects worldwide. The company has extensive knowledge and experience to share and make business prosper, bringing technology, efficiency and peace of mind.
Deiteriy Lab research laboratory, a division of Deiteriy, performs practical testing of information systems for attack resistance. Its daily tasks are penetration testing, including using social engineering methods, smart contract security auditing, assessing the security of information infrastructures, testing their resistance to DDoS attacks, and improving hacking and protection methods used in cyberspace.
Financial IT is the venue where community makes itself heard. Innovation is the common feature of the companies that we work with. We provide a digital platform for product listings, multimedia and other editorial content, reviews by Financial IT, companies’ clients, and overviews of major trade events. Financial IT magazine is published around 8-10 times a year in digital form.
In 2015-18 Advapay organised 7 offline events and more than 10 b2b webinars attended by nearly 800 people representing industry leading players.
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Advapay OÜ is a business integrator providing turnkey payment business solutions based on European API/EMI – comprehensive solutions and consulting services. The company assists in selection of optimal infrastructure, jurisdiction, license type, business model, as well as in establishing relations with banks, external payment systems and providers of payment services, including card issuers, money transfer systems, etc.
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