Venue
London, UK
London, UK, Banking Hall 14 Cornhill, London EC3V, UK

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Event Date Tue Oct 10 BST - Wed Oct 11 BST (about 7 years ago)
In your timezone (EST): Tue Oct 10 12:00am - Wed Oct 11 12:00am
Location London, UK
Banking Hall 14 Cornhill, London EC3V, UK
Region EMEA
Details

The main theme at this year’s summit is The future of remittance - technological advances and how they will change the industry.

The transitions that the money transfer business are currently going through, both regulatory and technological, are rarely painless and often unsettling. It is likely that the industry will look very different in 10 year’s time, dominated by the companies that adapted to face the challenges of today.

Speakers

2017 Speakers

Eric Guichard
Co-founder
Global MESA Ltd

Lisa Nestor
Director of Partnerships
Stellar.org

Edan Yago
CEO & Founder
Epiphyte Corporation

Sajeev Viswanathan
Entrepreneur & Active Investor

Catherine Wines
Director & Co-Founder
WorldRemit

Olivier Merlan
Executive Vice President
LOGOS ITS iDETECT

Asli Ozceri
Chief Compliance Officer
Moneytrans Payment Services

Hem Raj Dhakal
Founder and Managing Director
IME Group

Marc Matthews
Head of Northern Europe & MGO
MoneyGram International

Samish Kumar
CEO
Transfast

Sebastian Plubins
Managing Director Europe, Middle East, Africa & South Asia
Ria Money Transfer

Olivier Kraft
Research Fellow
Royal United Services Institute for Defence and Security Studies

Michael Kent
Founder and CEO
Azimo

Marius Jurgilas
Member of the Board
Bank of Lithuania

Andrew Stalbaum
Private Sector Development Adviser
Department for International Development

Satwick Seshasai
Chief Technology Officer
Segovia

Catherine Dixon
Senior Relationship Manager
BFC Bank Ltd

Nick van Benschoten
Policy Director, Financial Crime
UK Finance

Rob Ayers
Principal
Fintech-Advisors

Stuart Gregory
Head of Business
TransferWise

James Borley
Authorisations Manager
Financial Conduct Authority

Nick Day
CEO
Small World Financial Services

​Luis Buenaventura
Chief Technology Officer & Founder
Bloom Solutions

David Yates
President
Global Real Time Payments, Mastercard

​Todd Latham
CMO & Head of Product
Currencycloud

Stéphane Mahieu
Member of Secretariat
Financial Stability Board

​Jason Lau
Vice President of Business Development
OKLink

Daniel Webber
Founder & CEO
FXCintel

Mohit Davar
Chairman
IAMTN

Veronica Studsgaard
Founder & CEO
IAMTN

​Norman Frankel
CEO
iCyber-Security Group

Leon Isaacs
CEO
DMA Global

​Fred de Rooij
Supervisor
De Nederlandsche Bank

​Nick Ogden
Founder & Executive Chairman
ClearBank

​Mehtap Folkertsma-Özdemir
Supervisor
De Nederlandsche Bank

​Daniel Shi
General Manager
Remitly UK

Sponsors & Partners

2017 Sponsors

Small World
Azimo
Riskified
BFC Bank
iDETECT
Paysafe
FCI's Central Intelligence Connector (CIC)

• Media & Association Partners
FERG
Payment Compliance
mamsb
MSBA
NMTA
COINJOURNAL