III BANKING FORUM
Azerbaijan Banks Association
III BANKING FORUM
Cashless economy: transformation from traditional banking toward digital banking
Baku, November 15-16, 2018
Purpose: |
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. | |
Invitees: |
Top and middle management of regulating authorities in the financial and economic sphere, top management of commercial banks, managers of commercial and public organizations, representatives of international financial institutions and embassies of foreign countries in Azerbaijan, as well as invitees from other countries | |
Date: |
November 15-16, 2018 | |
Venue: |
Baku, Boulevard Hotel, Tagiyev Ballroom | |
Dress code: |
Formal | |
Agenda | ||
09:00 – 09:30 |
Welcoming and registration | |
09:30 – 10:00 |
Opening speech 1. Zakir Nuriyev, President of the Azerbaijan Banks Association 2. Alim Guliyev, First-deputy Governor of the Central Bank of the Republic of Azerbaijan 3. Ibrahim Alishov, Chief Executive Director of the Financial Markets Supervisory Authority of the Republic of Azerbaijan 4. Vusal Gasimli, Executive Director of the Center for Analysis of Economic Reforms and Communication of the Republic of Azerbaijan | |
November 15, 2018 | |
Panel: Transformation of banking
Moderator: | |
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Subject 1: The Cashless Azerbaijan project opportunities and challenges |
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Subject 2: Instant Payments System |
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Subject 3: Transformation of payment services and payment systems |
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Subject 4: Banks and non-bank payment serice providers |
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Coffee break |
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Subject 5: Omni-channel banking: orchestrate customer interactions across any touchpoint |
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Subject 6: Development of aler nativ e service channels |
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Subject 7: Innovative approach to electronic payments (instant payments, tokenization, single identification centre |
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Subject 8: Social Media as a way of delivering financial services |
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Discussions |
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Lunch break |
Continuation of the Panel | |
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Subject 1: Digital risk assessment |
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Subject 2: Modular banking: agility to exceed customer expectations |
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Sub ject 3: Smart Banking: From product-centric to customer-centric view |
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Subject 4: Open banking: interconnected and interoperable API ecosystem |
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Subject 5: How will next-generation technology such as Artificial Intelligence transform the financial services industry? |
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Subject 6: Robo advice in banking |
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Discussions |
November 16, 2018 | |
Panel: Automation of AML\KYC processes and control at banks | |
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Welcoming and registration |
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Subject 1: Identification of customer and beneficiary – screening in blacklists (Screening tool) |
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Subject 2: Toward manual automation – efficiency via AML/KYC soft (tool) |
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Subject 3: GDPR: Practical experience and challenges |
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Coffee break |
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Subject 4: Financial Monitoring Service – interaction with banks |
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Discussions |
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Lunch break |
Panel: Judicial regulation of digital banking and judicial risks | |
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Subject 1: Legislation of Azerbaijan Republic on cashless transactions: application challenges and international experience |
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Subject 2: Judicial basis of digital (electron) transactions: internatinal experience |
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Subject 3: Electron signature and electron document as a secure tool of the conducting transactions in banking sector |
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Subject 4: Typical fraud and infringements using bank cards: hot to fight with such situations |
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Subject 5: Electronic court and electronic bailiffs system |
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Subject 6: Digitalization leads to the elimination of Information asymmetry |
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