22Jan

Must-Attend Events for Payments In 2018

On: January 22, 2018

The cost of money laundering worldwide is estimated to be approximately 2-5% of the global GDP, or roughly U.S. $1-2 trillion annually, resulting in a lucrative market for criminals of all sorts. As developments in technology and regulatory changes push international efforts to combat this significant illegal activity, payment  pros will meet to discuss the hottest issues in the industry such as innovation, customer experience, AML, cyber security and financial fraud.

For 2018, payment professionals need to be up-to-date on both the growing threats posed by cyber criminals and the advancements made by experts within the payments industry.

We have done the research for you! Check out our calendar below of the payments conferences and events for 2018.   

Paris Fintech Forum

When: January 30 – 31, 2018

Where: Paris, France

The first significant event of 2018 within the payments industry, Paris Fintech Forum is a great way to kickoff the year. With over 2,000 attendees across the Fintech sector, payments professionals are guaranteed to  find a talk that interests them. This top level event brings together hundreds of executive-level professionals from banks, insurance, telecoms, regulators, lawmakers and Fintechs from all over the world.

Click here to find out more.

Money 2020 Asia

When: March 13 – 15, 2018

Where: Singapore

When it comes to Fintech innovation, APAC is taking on the world. Money 20/20 Asia in Singapore will bring together the biggest players from from across the APAC financial ecosystem, including some of the most influential experts from China, India, Hong Kong, Singapore, Japan, South Korea, Australia, Indonesia, Malaysia, Bangladesh and the Philippines.

EverCompliant is attending!

Be sure to look for our team of Transaction Laundering experts on the conference floor and visit our booth. We look forward to seeing you there!

Click here to find out more.

 

MAC Annual Conference

When: March 13 – 16, 2018

Where: Las Vegas, NV, USA

The MAC conference is dedicated to the professional development of those involved in risk mitigation. The conference allows experts to share their experiences of risk mitigation techniques and technologies with a professional audience. The conference attracts speakers from major financial and government institutions. Previous years speakers have included Yogesh Dwivedi (@YogiD15) of PayPal, and Troy Leach (@TroyLeach) of the PCI Security Standards Council

EverCompliant is attending!

Be sure to look for our team of Transaction Laundering experts on the conference floor and visit our booth. We look forward to seeing you there!

Click here to find out more.

 

European Payment Summit

When: March 14 – 15, 2018

Where: The Hague, Netherlands

This summit is a packed two-day conference on payments and transactions, with specialized sessions on international security and fraud. One of the unique features of this summit is the integration with The Hague Security Delta, Europe’s leading cluster of security organizations, who will bring a wealth of insight into the world of money laundering and cyber security.

Notable speakers include Payment Fraud and Cybercrime Specialist Massimiliano Michenzi of Europolt, who will talk on the cyber security challenges of transacting, and Dave Birch (@dgwbirch) of Consult Hyperion, who will speak about blockchain use in payments infrastructure. Dave has been previously quoted that “In cyberspace, in 2017, no one knows you are a fridge pretending to be a dog”.

Click here to find out more.

MRC Vegas 2018

When: March 19 – 22, 2018

Where: Las Vegas, NV, USA

MRC Vegas is the largest global event that brings together fraud prevention, payment processing, technology, cybersecurity and financial services for e-commerce professionals. With the rapid rise in e-commerce, and the accompanying onslaught of Transaction Laundering, payments pros should pay close attention to  AML developments at this conference.

Click here to find out more.

ETA Transact

When: April 17-19, 2018

Where: Las Vegas, NV, USA

This show is run by the Electronic Transactions Association (ETA) with a entirely on payment technologies. Industry leaders gather to show off their innovations and share their wisdom on all things payments. The event is a busy three days with both an exhibition and conference, including the ETA University Risk and Fraud course.

Click here to find out more.

Nacha Payments

When: April 29 – May 2, 2018

Where: San Diego, CA, USA

Innovative payment solutions are an attractive target for fraudsters and money launderers alike, making this conference a. Nacha Payments is laser-focused on innovation in payments with guaranteed eye-opening discoveries of cutting edge and dynamic solutions.

Click here to find out more.

Money2020 Europe

When: June 4 – 6, 2018

Where: The Hague, Netherlands

Amsterdam has a booming Fintech community, making it the perfect location for the 2018 Money2020 conference.  The conference brings tech and finance together, with an agenda  chock full of information relevant to the convergence of finance and technology. Many sessions revolve around emerging and disruptive technologies like machine learning and AI as related to money laundering and fraud. This past year’s conference had Jack Dorsey (@jack), Twitter founder, as a keynote speaker.

EverCompliant is attending!

Be sure to look for our team of Transaction Laundering experts on the conference floor and visit our booth. We look forward to seeing you there!

Click here to find out more.

 

The AI Summit London

When: June 13 – 14, 2018

Where: London, UK

This conference is the biggest conference on the application of AI in business. The conference is part of London Tech Week and will expect to have representatives from all major banks attending. Sessions this year included the use of AI in future proofing payments and next year’s conference is likely to have even more emphasis on the use of AI in fraud analytics.

Click here to find out more.

PayThink

When: September 18 – 20, 2018

Where: Phoenix, Arizona, USA

This payments oriented event that is tailor made for banks is focused on the rapidly evolving payment landscape. PayThink provides payments executives with forward-thinking ideas and strategies to ensure banks maximize their opportunities when faced with innovation and increased competition posed by Fintechs.

Click here to find out more.

PayExpo Europe

When: October 3 – 4, 2018

Where: London, UK

This European-focused conference brings together all major banking and finance players across the continent. The show has a number of off-shoot mini-conferences around themes such as Start-ups (called Payment Dragon’s Den) and controversial subjects such as AI and blockchain (called Payments Punch Up). Conference speakers from the 2017 event included Chris Michael of the Open Banking Initiative, addressing mobile payment security and threats.

Click here to find out more.

Money 2020 US

When: October 22 – 25, 2018

Where: Las Vegas, NV, USA

The Money 2020 headline event will bring together over 11,000 attendees from 4,500 leading companies within the payments industry.  As the payments industry is quickly becoming the new frontier for money laundering prevention, payment professionals should seriously consider attending this event towards the end of 2018.

EverCompliant is attending!

Be sure to look for our team of Transaction Laundering experts on the conference floor and visit our booth. We look forward to seeing you there!

Click here to find out more.

 

If you plan to attend any of the events and have interest in learning more about Transaction Laundering – an advanced form of money laundering in our digital age, drop us a note, or just go to our site to request a demo.  We look forward to seeing you on the conference floor!

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