III Banking Forum

Cashless economy: transformation from traditional banking toward digital banking

Boulverd Hotel, Baku, Azerbaijan
00 Days
00 Hours
00 Mins
00 Secs

About the Forum

Forum has the purpose of being the platform for discussing the initiatives and challenges of making the economy cashless, new and upcoming trends in digitalization, financial technologies, new banking products, innovations and risks in modern compliance, judicial compatibility and adaptation of the aforementioned to present judicial system, and impact of these processes on strengthening financial sustainability of banks, also other relevant subjects. With the aim to contribute to the comprehensive awareness of the relevant stakeholders, facilitate to the exchange of best practices and to the formation of long and mid-term vision by financial institutions and other companies. Top and middle management of regulating authorities in the financial and economic sphere, top and middle management of commercial banks, managers of local and international commercial and public organizations, representatives of international financial institutions, embassies of foreign countries in Azerbaijan, as well as other invitees will participate at the Forum.

2 Days The most productive days
40 Speakers The best experts will speak for you
20 Companies The leading companies of the sector
600 Participants Financial sector stakeholders will be at the Event
3 Panels All topics will be covered

Speakers

Become a speaker

Schedule

  • Day II / 16 Nov

The Cashless Azerbaijan project: opportunities and challenges

Instant Payments System

Transformation of payment services and payment systems

Banks and non-bank payment service providers

Omni-channel banking: orchestrate customer interactions across any touchpoint

Innovative approach to electronic payments (instant payments, tokenization, single identification centre

Digital risk assessment

Modular banking: agility to exceed customer expectations

Smart Banking: From product-centric to customer-centric view

Open banking: interconnected and interoperable API ecosystem

Robo-advisory in banking

Automation of AML\KYC processes and control at banks

Identification of customer and beneficiary – screening in blacklists (Screening tool)

Toward manual automation – efficiency via AML/KYC soft (tool)

Tax compliance– (FATCA/CRS): Practical experience and challenges

Financial Monitoring Service – interaction with banks

Judicial regulation of digital banking and judicial risks

Legislation of Azerbaijan Republic on cashless transactions: application challenges and international experience

Judicial basis of digital (electron) transactions: internatinal experience

Electron signature and electron document as a secure tool of the conducting transactions in banking sector

Typical fraud and infringements using bank cards: hot to fight with such situations

Electronic court and electronic bailiffs system

Digitalization leads to the elimination of Information asymmetry

Welcoming and Introduction

Jhon Doe

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Jhon Doe
Jhon Doe

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Jhon Doe
Steven Hoolan

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Steven Hoolan

Dinner break

at 12:30
Anna Jons

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Anna Jons

Our Partners

MasterCard
BPC Group
AFB Bank
Fico Tonbeller
Medlex
RabitəBank
NexGO
PriceWaterhouseCooper
Deep2000
Samsung Pay
ЦФТ
Qulix Systems
ПРАЙМ
PAYSWIFF
Discover
Diners club
KOBIL
AzerbaijanBanksAssociation
Altair
Antairs
AzerConnect
Azərbaycan Beynəlxalq Bankı
Bank of New York Mellon
bitcoin-embassy-georgia
cisco
etoro
european-banking-federation
garanti-bank
interbank
kpmg
prima-consulting-company
projectsoft
rdtex
sberbank
swift
veripark
yapi-kredi-azərbaycan
yapi-kredi-technology
ziraat-bankası
zolotaia-korona
BBN
FinVersia
10 Times
AE All Events
All Conference Events
Banks Finance
Conferance Locate
Evensi
Eventbride
EventsGet
Fork Log
Pay Space
Spingo
World Expo
BIS Journal
Рынок Взыскания РФ
PRO Businnes
Financial IT
TotalExpo
Bank Tech
финансово-банковская ассоциация евроазиатского сотрудничества
Plus Journal
NBJ.ru - портал о банках и финансовом секторе.
ассоциация банков россии
Association of Belarusian Banks
Forbitchain
ИНМФО
Office Life
Info Bank
Citi
Moondys Investors Service
Transaction Systems

Registration

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Get to Registration

Venue

Khagani Rustamov Street 4C, AZ1010 Baku, Azerbaijan