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Localização

IFB Lisboa

Informação importante

Folheto informativo

Ficha de Inscrição

Ficha de Inscrição

Contacto

Catarina Santos
Telefone
+351 217916293
E-mail
c.santos@ifb.pt

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Formação Avançada
E-mail
formacaoavancada@ifb.pt
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Data

11 Out 2018 - 27 Nov 2018

Horário

9:00 - 17:00

Metodologias

Presencial

Digital Banking and Fintech 2.0

What is The FinTech Revolution, qualitative and quantitative definitions, why bankers have to pay attention?
Why even the best banks struggle becoming digitally native?
How Challenger Banks, Neo-Banks, Digital-Only Banks, Smartphone-Only-Banks can reach economy of scale?
How can vs how should banks invest into FinTech?
Smartphone: the center of attention and the center of ambivalence
Biometrics: The technical solution is more than ready, the question is not ‘if’, but ‘when’ and ‘which version’

 

TARGET GROUP

Top management and Mid management and IT, Retail, Digital Channels, Product Development, Lending, Risk, Strategy, Marketing, Sales, Branch Network, Social Media, SME, Asset/Wealth Management, Back Office, Innovation.

 

PROGRAM

Day 1: NEW INFRASTRUCTURE AND MARKET STRUCTURE

09:00
09:30

09:30
10:30

Welcome, Introduction and Warmup


1. Blockchain and Distributed Ledger Technologies 1.0

Definition and History: Centralized versus Distributed Ledgers, The 7Ps of Blockchain Evolution, Public versus Private Ledgers

10 Phases of Blockchain Demonstration: Hash, Block, Blockchain, DLT, Value, Value Base, Public Key, Private Key, Signature, Integration

Use Cases: 30 use cases of Blockchain in banking, key use cases beyond banking, Group Exercise: Use Case Prediction

10:45
12:30

2. Blockchain and Distributed Ledger Technologies 2.0

Interbank Money Transfer: SWIFT, R3 Alliance, Ripple Labs and beyond, Blockchain Based Remittances

Identity on Blockchain: New Banking from Denmark, KYC Chain and Block Pass from Hong Kong

Smart Contracts: Definition, Characteristics, Roles, How banks and bankers can profit, How lawyers can remain relevant

Central Banks and Blockchain Projects: Federal Reserve, Bank of England and others

12:30
13:30

Lunch

13:30
15:00

3. Open Banking: From Concept to Reality in the UK

The Firsts Steps: Competition and Markets Authority, Open Banking Implementation Entity

The Second Steps: Research, Standards, Participants

Turning Point: 1st January, 2018 and the 20 Registered 3rd Parties

Case Studies of UK Open Banking 3rd Parties: Bud, Credit Data Research, MoneyBox, Flux Systems, GiffGaff, Yolt, MoneyHub

15:15
17:00

4. The Payments Services Directive 2 and Beyond

10 Years of history: From SEPA to PSD2

XS2A: The key aspect of PSD2 and why it is dangerous

Leading Global Experts on PSD2: 3rd Parties, Negative Data-Spirals, D-Day in 3rd Party Banking

RTSs: Regulatory Technical Standards, NextGenPSD2 by Berlin Group, STET, Polish API Alliance

The World of API Developer Portals: Credit Agricole, Capital One, HSBC, BBVA, Standard Chartered, Nordea, OCBC, Monzo & Fidor

 

 

Day 2: NEW RISKS ARISING

09:00
09:30

Refreshing Day One and Warmup

09:30
10:30

5. Digital Currencies

Lessons from Monetary History: A 17th Century Crisis, Ken Rogoff – The Curse of Cash, AML, KYC, Compliance

BitCoin: Nakamoto, Bitcoin Foundation, PayPal’s Attempts for Currency

Secondary Coins: Ether, LiteCoin, DashCoin, XRP by Ripple

Key Cryptocurrency Concepts: ICOs, ABCs, Crypto ATMs

Central Bank Digital Currency: Sweden, Thailand, South Africa, Ireland; Commercial Bank Digital Currencies

10:45
12:30

6. Big Data, RiskTech and Ecosystems

Social Media Credit Scoring: Friendly Score, Sesame Credit, Kabbage

Loyalty: Informal Networks, Vodafone, Alpha Rank

Insurance: Telematics by Smartbox, Vitality

Payments and Beyond: YouPay, RiskIdent, BehavioSec, GDPR

Risk Management Technologies: Rapid Ratings, Environmental Rating Agency, Sigma Ratings, NetGuardians, Risk Dashboards

Digital Ecosystems: WeChat, JD Finance, Discovery, Ant Financial, Starling Bank, Platformification

12:30
13:30

Lunch

13:30
15:00

7. Roboadvisors and AI Propelled Banking Channels

Roboadvisors: Key trends in ‘WealthTech’, From 1st Gen of Roboadvisors (the Hybrid Model) to 2nd Gen (Microsavings), Roboadvisory Paradox; Market forecast advisors (AlpacaJapan, AlgoDynamix)

Understanding AI in Banking: AI versus Automation, Front/Middle/Back Office AI Applications, Human vs Machine Intelligence in Banking

Voice Banking: Alexa, Siri, Cortana, Google Assistant

Chat Banking: Monese, Kasisto, Finn AI, Chatbots by Sociodemography

New Frontiers: NLP in Banking, Emotional Analysis

15:15
17:00

8. Summary

Concepts

Tools

Trends

‘To-Do’s

Resources

Evaluation and Termination of the Seminar

 

TRAINER: Mr David Gyori

CEO of Banking Reports (London), Co-Author of ‘The FINTECH Book’(international best seller published by Wiley & Sons), Judge of the European FinTech Awards (Amsterdam), Founding Member of the World FinTech Association (Seoul), Featured Writer of Finance Magnates (Tel Aviv).

COURSE FEE:
APB member: 900€
Non-members: 1 035€

LOCATION: To be defined

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