February 8, 2019
Tallinn, Estonia
11.00 Registration
12.00 Start of the conference
Registration
Event overview
Over the past year there have been changes in the payment business that have affected various areas, among them:

- 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.

At the conference you will learn:

- 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

Be the first to learn the main trends in the payment business in 2019 and get to know the world's leading experts. Sign up and get a discount on earlier booking.
  • Organized networking
  • New business acquaintances
  • Acute first-hand information
You are welcome to our
conference!
Registration
AGENDA
Digital banking: electronic money and cryptocurrencies. Regulation vs technologies
11:00
REGISTRATION. COFFEE
12:00
Session 1
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Dr. Hubertus von Poser, Member of the Management Board at PPI AG.
Theme: Implementing Instant Payments - a project report.
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Vladimirs Remi, Founder and CEO at SORQ LIMITED.
Theme: Specific issues of PSP registration.
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Georgijus Kocegarovas, Legal Counsel at PayAlly Limited, Certified Anti-Money Laundering Specialist.
Theme: E-commerce and online payment trends.
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Craig James, CEO NeoPay Ltd.
Theme: Brexit & UK payment business.
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Daria Dubinina, CEO Crassula.
Theme: Banking as a commodity. Neo banks landscape and trends.
14:00
LUNCH
15:00
Session 2
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Dr. Kilian Schärli , Partner at Meyerlustenberger Lachenal Ltd. (MLL), Switzerland.
Theme: A Glimpse Into Crypto Valley In Zug: Important New Developments.
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Marko Kairjak, Partner, Head of Banking & Finance, Estonia, Head of Criminal Compliance, Estonia, TGS Baltic.
Theme: Fintech and crypto regulation in Estonia.
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Lauri Kärner, Business Development Officer Cryptus OÜ.
Theme: Building B2B Crypto-Fiat Gateway.
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Raul Krebs, Veriff.
Theme: Online identity verification with superpowers.
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Dmitrij Kozelkin, Director Memorandum Capital Malta, Banking Advisor Franco Falzon & Associates.
Theme: DLT and Fintech Regulation in Malta.
SPEAKERS
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Lauri Kärner

Business Development Officer Cryptus OÜ
  • Bio
    Lauri Kärner
  • Position

    Business Development Officer Cryptus OÜ

  • Biography

    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.

Hubertus von Poser

Dr. Hubertus Von Poser

Member of the Management Board at PPI AG
  • Bio
    Dr. Hubertus Von Poser
  • Position

    Member of the Management Board at PPI AG

  • Biography

    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.

Vladimirs Remi

Vladimirs Remi

Founder and CEO at SORQ LIMITED
Крэйг Джеймс

Craig James

CEO, NeoPay Ltd. Experienced FCA (FSA)/E-Money and PrePaid compliance and Anti Money Laundering specialist
  • Bio
    Craig James
  • Position

    CEO, NeoPay Ltd. Experienced FCA (FSA)/E-Money and PrePaid compliance and Anti Money Laundering specialist

  • Biography

    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.

no

Dr. Marko Kairjak

LLM, Partner, Head of Banking & Finance, Estonia Head of Criminal Compliance, TGS Baltic
Raul Krebs

Raul Krebs

Veriff
Georgijus Kocegarovas

Georgijus Kocegarovas

Legal Counsel at PayAlly Limited, Certified Anti-Money Laundering Specialist
  • Bio
    Georgijus Kocegarovas
  • Position

    Legal Counsel at PayAlly Limited, Certified Anti-Money Laundering Specialist

  • Biography

    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.

Dr. Kilian Schärli

Dr. Kilian Schärli

Partner at Meyerlustenberger Lachenal Ltd. (MLL)
  • Bio
    Dr. Kilian Schärli
  • Position

    Partner at Meyerlustenberger Lachenal Ltd. (MLL)

  • Biography

    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.

Daria Dubinina Crassula

Daria Dubinina

CEO Crassula
  • Bio
    Daria Dubinina
  • Position

    CEO Crassula

  • Biography

    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.

Dmitrij Kozelkin

Dmitrij Kozelkin

Director Memorandum Capital Malta, Banking Advisor Franco Falzon & Associates

Price


690

What's included:
  • participation in the conference
  • live communication with recognized professionals in the payment market
  • 20% discount for each extra participant from one company
  • coffee breaks
  • lunch (chef’s snacks and fine wines)
  • presentations of speakers
Registration
PARTNERS AND SPONSORS
General Partners

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.

Partners

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.

ADVAPAY PROJECTS

In 2015-18 Advapay organised 7 offline events and more than 10 b2b webinars attended by nearly 800 people representing industry leading players.

photo
Events
LOOKING FORWARD TO
SEE YOU ON FEBRUARY 8
IN HILTON TALLINN PARK
CONTACT US

The cost is

February 8
2019
Address
HILTON TALLINN PARK
FR. R. KREUTZWALDI 23
Las Vegas Hall
Visa_Inc Mastercard
CONTACTS
For more information and media requests please contact:
Tatiana Feklisova
+7 916 367 5250
events@advapay.eu
www.advapay.eu
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