16 April, 2024
Brief Agenda
08:00
08:30
09:00
09:00
09:00
09:05
09:00 – 09:05
Dean Nolan | Managing Director | SRM (Strategic Resource Management) (Conf. Chair)
-
Dean Nolan
SRM
(Conf. Chair)
09:05
09:10
09:05 – 09:10
09:10
10:10
09:05 – 10:10
- Payments Transformation in the US 2024: The Year of Faster Payments?
- Key trends shaping digital payments over the next 12-18 months.
- Overview- instant payment solution in the US market (FedNow, RTP, Visa/MC OCT, and
- Zelle), including its current status, strengths, and weaknesses?
- How is open banking influencing the adoption of faster payments in the US?
- How do banks foresee instant payments influencing landscape of Embedded Finance?
- What strategies are payment service providers employing to support instant payments
- in Embedded Finance, and should traditional banks be concerned?
- What BaaS solutions should US banks consider providing?
- Is the US market ready for pay-by-bank instant payments?
- If not, what are the main obstacles hindering its adoption?
- What progress is evident in B2B sector regarding the adoption of instant payments?
- Looking ahead to 2025, what emerging aspect of instant payments do you foresee
- having significant potential, yet is currently overlooked?
-
Kunal Kochhar
Bank of America
GTS Head of Product Development Global Payments
-
Richard Dooley
Fifth Third Bank
VP- Treasury Management Tech
-
Jon Prendergast
TD bank
Head of Payments Strategy
-
Steve Kenneally
American Bankers Association
Senior Vice President
-
Dean Nolan
SRM(Moderator)
Managing Director
10:00
10:10
10:30
10:10 – 10:30
- FedNow’s pioneering role in revolutionizing Instant Payments.
- Understanding how the FedNow service launch reshapes the payments landscape.
- Exploring collaborative ventures between FedNow and FinTech startups.
- Global Reach, Local Impact: Analyzing how the introduction of FedNow influences
- international payment standards and enhances cross-border transactions.
-
Allison Baller
Federal Reserve
V.P and Head of Industry Readiness, FedNowSM
10:30
10:50
10:30 – 10:50
- Strategic outlook – objectives and value proposition: explain why, what and when
- Know your ecosystem: customers, competitors, partners , regulators
- Talent strategy: org design, critical roles, skills and employee empowerment
- Business accelerators – experience design, technology & infrastructure; enablers in
- form of FinTech/PayTech partnerships & innovation & agility
-
Deepmala Khubchandani
Truist
SVP, Enterprise Pymt & Commerce Portfolio Mgmt
10:50
11:10
10:50 – 11:10
- Exploring our strategic position in the payment ecosystem
- Utilizing collaborations for modern payments.
-
Robyn King
Payments Canada
Director, Industry Relations |
11:00
11:10
11:30
11:10 – 11:30
- Lessons on effective fraud controls from countries with instant payment rails.
- Which strategies have been successful and what problems should we prepare for?
- How do real-time fraud platforms & advanced analytics enhance core detection for
- digital payments?
- How can collaborative approaches bolster fraud prevention through network scoring
- with shared data and intelligence?
-
Andy Renshaw
Feedzai
SVP of Product Management
-
Lenny Gusel
Feedzai
Head of Fraud Solutions, North America
11:30
12:00
12:00
12:00
12:45
12:00 – 12:45
- How FedNow compares to other networks, such as RTP and Zelle?
- How instant payments can drive and foster innovation?
- How payment service providers can enhance the customer experience
- What customer use-cases are you seeing best for instant payments?
- How effective is risk scoring in identifying potential fraudulent transactions?
- What implications do real-time payments have for fraud detection strategies?
- How is customer data used for fraud prevention while ensuring privacy?
- Can collaboration enhance fraud prevention efforts, and if so, how?
- What approaches integrate fraud management effectively across payment channels?
-
Miriam Sheril
Form 3
Head of product - US
-
Jeffrey Kasarjian
HSBC
VP Financial Crime Compliance Officer - (GPS)
-
Neeraj Nema
JPMorgan Chase & Co.
Vice President, Global Payment Strategy |
-
Kristine Conrath
Leadership and Financial Payment Consultant
(Moderator)
12:45
13:00
12:45 – 13:00
How Levio accelerates financial institutions’ adoption of instant payments for new deposits, revenue, and market penetration.
-
Christopher Johnson
Levio
Senior Advisor
13:00
13:00
14:00
14:00
14:00
15:00
14:00 – 14:45
- Understanding the Landscape of Cross-Border Payments
- Key differences & challenges between cross-border & domestic payment systems.
- The Role of ISO 20022 in Revolutionizing Payments
- How does TCH use ISO 20022 for real-time payments efficiency?
- How does ISO 20022 enhance financial transactions and customer experiences?
- How do global regulatory variations affect cross-border payments?
- Updates on Swift’s IXB Initiative with ISO 20022 Standards.
- Technological innovations shaping the future of cross-border payments.
- Impact of central banks and third-party providers on cross-border payment policies.
- New Segment: Deep Dive into Industry Challenges and Solutions.
- Key takeaways : ISO 20022, Cross-Border Payments, Global Transaction Trends
-
Marcos Cameron
Swift
Global SPOC for ISO 20022 & Transaction Manager
-
Cheryl Gurz
TCH
VP, RTP Product Manager
-
Brad Goad
Matera
GM, Chief Revenue Officer
-
Deborah Baxley
Paygility Advisors(Moderator)
International Payment Consultant
15:00
15:00
15:25
15:00 – 15:25
Join us for a dynamic Fire-Chat session exploring UNFCU’s role in payment space. Discover how UNFCU serves diverse
stakeholders and collaborates with other UN organizations on cross border remittance, and impacts on global members.
Learn best risk management practices, and explore future directions in technology, key challenges, solutions, and
opportunities in the evolving landscape of instant payments.
-
Janice Ong
United Nations Federal Credit Union
VP, Payments Experience Global Payments Solutions
-
Dean Nolan
SRM (Moderator)
Managing Director
15:25
15:45
15:25 – 15:45
In this brief presentation, Dropp’s CEO will explore the pressing need for alternatives to Cash, Checks, and Cards in both C-to-B and B-to-B markets. The talk will explore the potential of instant payment rails, distributed ledgers, and emerging technologies, highlighting the essential groundwork required for a cashless, digital and connected society. Join us to uncover the rise of these platforms, the impending challenges, and the promising opportunities for banks.
-
Sushil Prabhu
Dropp
CEO
15:45
16:05
15:45 – 16:05
- Harnessing AI/ML for enhanced detection and prevention of fincrime
- Accelerating DX: How banks are evolving to meet the demands of tomorrow
-
Sateesh Kumar Challa
Societe Generale
Head of Digital Transformation Office
16:00
16:05
16:10
16:05 – 16:10
-
Dean Nolan
SRM(Strategic Resource Management) (Conf. Chair)
(Conf. Chair)
16:10
16:30