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 cryptocurrency 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 cryptocurrency
- 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
oval
Dr. Hubertus von Poser, Member of the Management Board at PPI AG.
Theme: Implementing Instant Payments - a project report.
oval
Craig James, CEO NeoPay Ltd.
Theme: Brexit & UK payment business.
oval
Dmitrijus Apockinas, Member of the Board, Chief Compliance Officer at PayAlly.
Theme: E-commerce and online payment trends.
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Vladimirs Remi, Founder and CEO at SORQ LIMITED.
Theme: Specific issues of PSP registration.
14:00
LUNCH
15:00
Session 2
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Dr. Kilian Schärli (Килиан Шарли), LL.M. Attorney at Law and Notary Public (Zug) Meyerlustenberger Lachenal AG Rechtsanwälte, Switzerland.
Theme: New Fintech license.
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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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Mihkel Raag, Business Development Specialist at Veriff.
Theme: Online Identity Verification buyers guide.

INFORMATION WILL BE UPDATED

SPEAKERS
no

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
Mihkel Raag

Mihkel Raag

Business Development Specialist at Veriff
  • Bio
    Mihkel Raag
  • Position

    Business Development Specialist at Veriff

  • Biography

    Mihkel Raag is a business developer at Veriff who helps companies to solve online identity verification challenges where trust is of critical importance for two parties. Identity verification isn t up to date with the developing technology. People pay a huge premium to be trustworthy and setting up Identity verification drains IT resources.

    Before starting at Veriff  Mihkel, worked over 10 years as an entrepreneur in his own company and advisor during the Estonian Presidency of the Council of EU. After a successful career helping small family business branching out to the international arena Mihkel Raag now develops business relationships at Veriff to become a unicorn company and a market leader in online identity world.

Dmitrijus Apockinas

Dmitrijus Apockinas

Member of the Board, Chief Compliance Officer at PayAlly, UK

  • Bio
    Dmitrijus Apockinas
  • Position

    Member of the Board, Chief Compliance Officer at PayAlly, UK

  • Biography

    Financial services executive with over 20 years of banking, finance, payments processing and fintech application development experience. Served as a top executive, vice-president, CEO and board member of 3 different banks and 2 mutual fund management companies, also as Chief Operations Officer of Net Element, Inc., NASDAQ listed fintech company.

Dr. Kilian Schärli

Dr. Kilian Schärli

LL.M. Attorney at Law and Notary Public (Zug) Meyerlustenberger Lachenal AG Rechtsanwälte, Switzerland

  • Bio
    Dr. Kilian Schärli
  • Position

    LL.M. Attorney at Law and Notary Public (Zug) Meyerlustenberger Lachenal AG Rechtsanwälte, Switzerland

  • Biography

    tesx

Price


500 - before 30.12.2018

690 - after 30.12.2018

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.

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.

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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