agenda- at-a-glance // - money20/20 kothari, founder, cube interactive workshops meetups a series of...

2018 Agenda-at-a-glance//

Sponsored by

Tuesday13th March 2018//

Track room 1 Track room 2 101 Stage Circular stage Fireside chats stage


Interactive workshops Meetups

Entrepreneurship, innovation & investing

// Breakfast // Expo hall opens

General Sessions

Tracey Davies President, Money20/20Piyush Gupta CEO, DBS BankCheng Li CTO, Ant Financial Services GroupGrace Yin Director, WeChat Pay, Tencent

// Break


Industry collaborations: a case study exploring TSYS & CUP Data’s payment processing partnershipYan Fang Wang, President, China UnionPay Data Services Co., LtdKelley C. Knutson, President, TSYS International Issuing-------------------------------------------------------------Scaling products across the ASEAN region: Meeting the needs of the emerging middle classSreeram Iyer, COO, ANZ Banking GroupWarren Hayashi, President, Asia Pacific, Adyen Akihiro Ishizuka, Head of Global Payments Division, NTT Data CorporationRohan Mahadevan, SVP, APAC CEO, PayPal-------------------------------------------------------------‘One Belt, One Road’, the impact of this $1 Trillion project on global trade.TBA-------------------------------------------------------------Scaling a sustainable e-commerce business across South-East Asia Ankiti Bose, Co-Founder & CEO, Zilingo

Remittances: Trends, constraints, and global business prospectsDilip Ratha, Head of KNOMAD, Lead Economist, World Bank-------------------------------------------------------------Collaborating to connect the four corners of the worldIsmail Ahmed,Founder & CEO, WorldRemit -------------------------------------------------------------What does the future of remittances look like in the next 1-3 years? Jessica Chen Riolfi, Head of Asia, TransferWise Jack Zhang, Co-Founder & CEO, Airwallex Ismail Ahmed, Founder & CEO, WorldRemit Prajit Nanu,Co-Founder & CEO, InstaReM Moderator: Dilip Ratha, Head of KNOMAD, Lead Economist, World Bank -------------------------------------------------------------The toolkit to serve Asia’s migrant workersMehedi Hasan Sumon,Co-Founder & CEO, MyCash Online Ron Hose, CEO & Co-Founder, Coins.ph

A series of sessions to explore ‘The rise of platforms & the incumbent response’ Part 1-------------------------------------------------------------Opening presentation: The rise of platformsJames Lloyd, Asia-Pacific Fintech Leader, EY-------------------------------------------------------------

Alibaba & Tencent – going international Matthew Wong, Lead Analyst, Financial Services, CB Insights-------------------------------------------------------------The original “platforms”: Asia’s family-run conglomeratesPanellists TBA: Representation from India, Indonesia, PhilippinesModerator: Varun Mittal, ASEAN Fintech Lead, EY-------------------------------------------------------------Headwinds: Is platform dominance inevitable?TBA

X-Border disruption Case studies & announcements



Processing, instant payments & open platforms

Startup Pitch Kick O� Day 1: Hear from the hottest early-stage startups!-------------------------------------------------------------Blockchain & cryptos startup pitches-------------------------------------------------------------Financial inclusion startup pitches-------------------------------------------------------------Mobile payments & infrastrucutre startup pitches

How to get my money: Lessons to learn before you step into a VC’s o�ceSpeaker TBA-------------------------------------------------------------Startup finalists announced

A series of sessions on the dark side of entrepreneurship - exposing and reveling in the failures it takes to succeed.-------------------------------------------------------------Session 1Thinking di�erently for a purposeDavid Lee Kuo Chuen, Professor, SUSS-------------------------------------------------------------Session 2My phoenix from the flames momentGhela Boskovich, Founder, FemTechGlobalConny Dorrestijn, VP Global Payments Marketing, FIS-------------------------------------------------------------Session 3The highs & lows of entrepreneurship: Celebrating failureJunhaeng Lee,Co-Founder & CEO, Streami Inc. Justin Lie, CEO & Founder, CashShieldSatyen Kothari, Founder, Cube


A series of hosted meetups---------------------------------------------M2020 talent meetup---------------------------------------------Insurtech community meetup

How can banks and service providers viably and sustainably serve the underbanked?TBA

The evolution of commercial models: moving beyond fee income-based modelsTBA

Does my KPI look big in this? How to benchmark innovation honestly and realistically TBA

More to be confirmed

// Lunch

General Sessions

Greg Gibb Co-Chairman & CEO, Lufax Hiroshi Takasawa Managing Executive O�cer, CEO, Rakuten Asia & President, Rakuten Investment CompanyNadiem Makarim CEO & Founder, GO-JEK

// Break


Mobile money systems o�er a dual promise: Financial inclusion & business opportunityTBA-------------------------------------------------------------Financial inclusion accelerated: How real-time payments are bringing millions of people into the economic foldMatteo Chiampo, Consultant, CGAPPaul Stoddart, CEO, Vocalink, a Mastercard companyModerator: Zennon Kapron, Founder & Director, Kapronasia-------------------------------------------------------------Insights from the World Bank’s Findex report: Measuring financial inclusion around the world Michael Schlein, CEO, Accion-------------------------------------------------------------Innovating for digital inclusion Anju Patwardhan,MD, CreditEase Fintech Fund, CreditEase-------------------------------------------------------------Beyond the current account - what’s next?Coen Jonker, Group Executive, International Financial Services, Commonwealth Bank

Biometrics for banking, the technologies augmenting identity in 2018Javier Mira, Co-Founder & CEO, FacePhiSri Shivananda, SVP, Chief Technology O�cer, PayPal-------------------------------------------------------------

Addressing emerging KYC challenges across APACTBA-------------------------------------------------------------What are the leading initiatives in fraud prevention in 2018?Justin Lie, CEO & Founder, CashShieldMax Laemmle, CEO & Founder, FraugsterJim Greenwell, President & CEO, Danal-------------------------------------------------------------How can personal data be legally and securely gathered, stored and accessed?TBA

TBA

Je� Parker, MD for Asia-Pacific, World FirstLucy Liu, Co-Founder & COO, Airwallex Scott Galit, CEO & Director, Payoneer Arak Sutivong, CSO, Siam Commercial Bank

What happens after an ICO? Paul Kittiwongsunthorn, Co-Founder & CPO, TenX -------------------------------------------------------------

What will the Tokenised economy look like?Jun Hasegawa,CEO & Founder, Omise-------------------------------------------------------------Is forecasting possible? The bull & the bear of digital assetsOliver Bussman, Managing Partner, Bussman Advisory -------------------------------------------------------------The winding path towards mainstream adoption of cryptocurrenciesBobby Lee,Founder & CEO, BTCCAnson Zeall, Chairman of ACCESS; Co-founder of CoinPip, InfoCorp

A series of sessions to explore ‘The Rise of Platforms & the Incumbent Response’ Part 2-------------------------------------------------------------Platforms: Implications for pure payments playersTBA-------------------------------------------------------------From big tech to FinTech or TechFinThomas Ko, VP, Global GM of Samsung Pay & Head of Service Strategy, Samsung ElectronicsSpencer Spinnell, Director, Emerging Platforms, Google, IncSriraman Jagannathan, VP, Amazon-------------------------------------------------------------Rising stars: Building scale & customer intimacySeung Gun Lee, CEO & Founder, Viva Republica, Toss-------------------------------------------------------------The end game: Scenarios for the future Which will include: Winners and losers in a converging world of retail, financial and social and how to remain relevantSpeaker TBA

Financial inclusion Risk, security & fraud Case studies & announcements: X-border disruption

Bits & blocks: Coins & ledgers


Behind the scenes: A series of intimate fireside chats with our keynote speakers

Other leading regulators to be announcedRegulators roundtable (private session, invite only)Sopnendu Mohanty, Chief Fintech O�cer, Monetary Authority of Singapore


A series of hosted meetups---------------------------------------------Startup community meetup, part 1: how to pitch your company that anyone can remember?---------------------------------------------Money transfer community meetup

Sponsored by


General Sessions

General Sessions

// Break

// Lunch





// Break

Anthony Tan Co-Founder & Group CEO, GrabLouise Pentland EVP, Chief Business A�airs & Legal O�cer, PayPalPieter van der Does Co-Founder/President & CEO, AdyenFeedzai AI deep dive global series

The Great Payments RaceKeynote speakers TBA

ASEAN FinTech Network-------------------------------------------------------------Introduction to the ASEAN FinTech Network & what has been achieved to date Varun Mittal, ASEAN Fintech Lead, EY-------------------------------------------------------------Launch of ASEAN Fintech Report + global FinTech IndexFinTech Associations to share key insights of the summary reportChia Hock Lai, President, Singapore Fintech AssociationLito Villanueva, MD, FINTQnologies Corp. Nicki Luhur, President, Indonesian Fintech AssociationOther associations include: Vietnam, Malaysia, Thailand, Cambodia-------------------------------------------------------------The future of FinTech in the ASEAN region: The next 6 months and three key priority areas (talent, capital, policy)-------------------------------------------------------------Deep Dive sessions: Fireside chats1) Talent challenges: 1 University, 1 regional bank2) Capital challenge: 1 ICO, 1 traditional VC3) Policy: TBC

Is there a commercial case for open banking?Gavin Littlejohn, Chairman, Financial Data and Technology Association-------------------------------------------------------------How can banks di�erentiate themselves in an open banking world?Matthias Kröner, CEO, Fidor Bank -------------------------------------------------------------Using open banking to launch into new markets and collaborate with startupsJae Yong Lee, CFO & CSO, JB Financial Group-------------------------------------------------------------The curious case of open banking Ghela Boskovich, Founder, FemTechGlobalLeda Glyptis, CIO, Qatar National Bank Drew Graham, Director, Fintech Strategy and Engagement, Standard Chartered Bank

Feedzai’s AI deep dive global series-------------------------------------------------------------2 bulls & a bear - what’s next for artificial intelligence in financial services?Dr. Jason Mars, CEO & Founder, ClincNatalie Nguyen, CEO, Hyper AnnaKanags Surendran, MD & Head of Digital Banking, CIMB Bank BerhadAyesha Khanna, CEO, ADDO AIModerator: Pascal Bouvier, Venture Partner, Santander Innoventures



National & regional initiatives



Artificial Intelligence

From Citibank to FinTech founder: Building a team to execute the vision Vikram Sud, Chairman, Seynse Technologies-------------------------------------------------------------When is an announcement newsworthy? Lessons from a PR guruTBA

Startup Pitch Kick O� Day 2: Hear from the hottest early-stage startups!-------------------------------------------------------------

Security, privacy, legal & identity startup pitches-------------------------------------------------------------Data & AI startup pitches

A series of sessions on the dark side of entrepreneurship - exposing and revelling in the failures it takes to succeed -------------------------------------------------------------Session 1TBC-------------------------------------------------------------Session 2TBC-------------------------------------------------------------Session 3What are the characteristics of a fintech founder that are needed to succeed in Asia?Anna Haotanto, CEO, The New Savvy Seung Gun Lee, CEO & Founder, Viva Republica, Toss-------------------------------------------------------------Stories from entrepreneursTBA

A series of hosted meetups---------------------------------------------Women in FinTech community meetup ---------------------------------------------Ask me anything about AI community meetup

Designing digital security solutions to minimise risk and fraud: what are the key considerations and emerging challenges in 2020?Joseph Gan, COO & Founder, V-Key

The steps for building a successful Proof of ConceptTBA

Where is the social & commercial value in distributed ledger technology?David Lee Kuo Chuen, Professor, SUSSAntony Lewis, Director of Research, R3

A series of hosted meetups---------------------------------------------Startup community meetup, part 2: How to prepare for a press release. Ask me anything about PR and media relationshipsTBA---------------------------------------------Global Fintech Associations meetupTBA

Point of sale: Competition, interoperability and functionalitySteve Aliferis, President, Verifone APAC-------------------------------------------------------------Remaining relevant in a digital worldTac Watanabe, EVP Brand Infrastructure & Technologies, JCB

Beyond transactions, how brands can utilize next-generation payment experiences to win with customersDerek Myers, Founder, NextAct Labs

The pain points & solutions of scaling a startup across Asia

Evolution of domestic card schemesTBA-------------------------------------------------------------Real-time payments: The roadmap for new valueLiz Oakes, Associate Partner, McKinsey & Company Jennifer Doherty,Asia Head of Innovation - Global Liquidity & Cash Management, HSBC

Opening: The gravitational pull of the Indian stack. What’s been achieved to date?TBA-------------------------------------------------------------Building on top of the world’s largest open platform. Deep dive case studies-------------------------------------------------------------The BHIM story: Built in three monthsNikhil Kumar, Fellow & Head of Developer Ecosystem, iSPIRT Foundation-------------------------------------------------------------Uber: A frictionless, driven experienceSandeep Pyapali, Head of Asia Strategic Payments, Uber-------------------------------------------------------------Case study: TBCBipin Preet Singh, Founder & CEO, Mobikwik -------------------------------------------------------------The roadmap for financial and non-financial value TBA-------------------------------------------------------------The future: UPI 3.0TBA

How do you reach the unbanked? A series of route to market casestudies exploring collaborations with telcos, mobile platforms & operators-------------------------------------------------------------Anthony Thomas, CEO, MyntBrad Jones, CEO, Wave MoneyKea Borann, CEO, AMK CambodiaMax Liu, Co-Founder & CEO, EMQ Gustaf Agartson, CEO, BIMA-------------------------------------------------------------Announcements Nao Kitazawa, COO, Money Design

-------------------------------------------------------------

Get to know Yobie, Token.io. An intimate fireside chat:From freedom fighter to fintech founderYobie Benjamin, Co-Founder & CTO, Token.io

Exploring new datasets and models that are enabling smarter credit decisionsJames Chan, CSO, WeCash Group Simon Loong, Founder & CEO, WeLab-------------------------------------------------------------What will credit scoring look like in the next 3-5 years? The new business models that will create upselling opportunities and seamless lending experiences TBA-------------------------------------------------------------Building a billion dollar lending business Soul Htite, Founder & CEO, Dianrong-------------------------------------------------------------The future outlook for the Chinese credit marketDr. Xinhai Liu, Researcher in the Centre of Finance Intelligence Research, Peking University -------------------------------------------------------------What's the next set of data that will connect consumers and small businesses to the financial system?Cli� Zhang, CEO, PPDAI.comShivani Siroya, Founder & CEO, TalaVipin Kalra, CEO, BankBazaar InternationalLingyun Gu, Founder & CEO, IceKredit

Next gen retail & commerce


National & regional initiatives

Case studies & announcements: Financial inclusion

Alternative lending

“Who wants to be a payments millionaire?”Simon Black, CEO, PPRO -------------------------------------------------------------Startup finalists announced

Behind the scenes: A series of intimate fireside chats with our keynote speakers

Carrie Osman, Founder & CEO, CruxyMark Makdad, Founder and Head of Platform, MoneytreeRaymond Qu, CEO, Geoswift

Nicki Ramsay, Founder & CEO, CardUpKelvin Teo, CEO & Co-Founder, Funding Societies - ModalkuBhavik Vasa, Chief Growth O�cer, EbixCash

Wednesday14th March 2018//

Sponsored by



General Sessions

General Sessions

// Break

// Lunch


// Close

Jonathan Larsen, CIO, Ping An GroupNing Tang Chairman & CEO, CreditEase

Startup FinalsRavi Menon MD, Monetary Authority of SingaporeGhela Boskovich & Leda Glyptis Q&A with Keynotes

A series of hosted meetups---------------------------------------------Smart Cities meetup---------------------------------------------Ethical Finance community meetup

Expanding into the EUTBA

Expanding into the USATBA

Islamic & ethical financingTBA

How to retain and redeploy talentTramAhn Nguyen, Co-Founder, Centre for Finance, Technology & EntrepreneurshipFernn Lim, Head of Culture & Fintech Acceleration, OCBC Fintech and Innovation Group, OCBC Bank

RegTech as GovTech - exploring compliance, identity and security in the diverse APAC regionTBA-------------------------------------------------------------The business case for a national coin attached to a crytocurrencyTBA-------------------------------------------------------------Check out the startups that are solving bank compliance issuesTBA-------------------------------------------------------------What is the smartest piece of regulation that has come out in 2017?TBA

Comparing venture markets across US, China and SE Asia; opportunities and challenges TBA-------------------------------------------------------------Freaky Friday - What happens when CVCs and VCs have to pitch to startup founders?The CVCs/VCsOskar Mielczarek de la Miel, Managing Partner, Rakuten CapitalMarkus Gnirck, Co-Founder & CEO, tryb GroupVladislav Solodkiy, Managing Partner, Life.SREDAPanel of startups Yoshiki Yasui, Founder & CEO, Origami-------------------------------------------------------------Impact investing: Combining profits & purpose to target the next billionTBA-------------------------------------------------------------Troubleshooting with VCsDirk van Quaquebeke, Managing Partner, BEENEXTJe�erson Chen, Partner, GSR Ventures, & CEO, Advance.AI

Building a bank from scratch Huy Nguyen Trieu, CEO, Disruptive Finance-------------------------------------------------------------Transforming a traditional bank fit for the digital ageRajeev Ahuja, Head - Strategy, RBL BankMakoto Shibata, Head of Global Innovation Team, Digital Transformation Division, The Bank of Tokyo-Mitsubishi UFJ, Ltd-------------------------------------------------------------What will be the competitive advantage for banks in the next 1-3 years? Sean Shin, CEO, DAYLI Financial Group-------------------------------------------------------------What’s the point in accelerators? How to drive maximum value from innovation programs Ajay Ramasubramaniam,Director, ZoneStartups-------------------------------------------------------------Benchmarking innovation in the banking industry Amit Goel, Co-Founder & MD, Let’s Talk PaymentsPranav Seth, SVP, Head of E-business, Business Transformation and Fintech & Innovation group, OCBC Bank Jonathan Davey, Executive GM, Digital, NAB Labs & NAB Ventures, National Australia BankMasato Kaneda, Deputy General Manager, Mizuho Financial Group


Legal & regulatory Risk, security & fraud Entrepreneurship, innovation & investing

Bank (R)evolution

Workshop

The role of identity as the next digital currencyDave Birch, Director of Innovation, Consult Hyperion

Harshvardhan Lunia, Co-Founder & CEO,LendingKart Technologies-------------------------------------------------------------TBA

A series of sessions on the dark side of entrepreneurship - exposing and revelling in the failures it takes to succeed -------------------------------------------------------------Session 1TBC-------------------------------------------------------------Session 2TBC-------------------------------------------------------------Session 3Facing failure: entrepreneurs & intrapreneursEricson Chan, CEO, Ping An Technology Janet Young Yoke Mun, MD & Head of Group Channels & Digitalisation, United Overseas Bank

Case studies & announcements

Thursday15th March 2018//

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