Preventing Payment Transaction Fraud - A blueprint to effective collaboration

11 January '18
Marco Doeland | Head of Risk Management | Dutch Payments Association | Amsterdam   Our EPS 2018 theme is ‘ Securing Transactions” and the key focus is preventing fraud! We are happy to announce a top track session based on the Dutch success strategy led by the Dutch Payments Association that reduced electronic banking and skimming fraud...

RegTech - Out of the Sandbox Thinking | Dealing with new regulatory realities

11 January '18
The goal of regulation is to design policies and laws that provide more transparency and a freer market economy. But ongoing regulation changes can lead to compliance issues that can be challenging for many corporations, particularly SMEs. Globally, many countries are looking to the EU for the successes and misses on PSD2, XS2A, GDPR implementation. But...

Driving the Next Generation of Wealth-Tech in China

4 January '18
  Gregory Gibb is CEO of Lufax (Ping An Insurance), one of the largest FinTech companies in China and one of the largest Peer-to-peer (P2P) lending platforms in the world. P2P platforms create a marketplace for peers to lend to individuals and SMEs underserved by the traditional financial/lending sector. Chinese FinTech is evolving incredibly fast...




  • Anticipating on Next Level of Payment Challenges
  • The GDPR Challenge: Bridging Legal - Finance - Technology
  • “Security & Identity - the Estonian Strategy Shared”
  • “ Identity + Context = Payments”: why identity will be bigger than payments!
  • World-War X: Cybercrime in the Transaction Space
  • Open Banking Evolution: XS2A and the repositioning of banks/ PSP’s in the new data-eonomy
  • Cyber Defences: Protecting the Payment Environment
  • AI in Payments
  • Preventing Payment Transaction Fraud
  • “Out of the Sandbox Thinking”
  • Payments Innovation Asia



  • PSD & Next Steps Implementations
  • Onboarding - Access Management
  • AML in practice: Smart Strategies Workshop
  • Real-Time Payments: In Search of Value
  • Hacker Weaponizing AI: New defence lines needed
  • Blockchain Technology in Payments: the TenX Case
  • The Emerging IOT-Transaction Environment New insights on risk & security management


Delegate info


Delegate Fee includes all lunches, drinks and coffee breaks 8 & 9 March 2017 and documentation. Fees excludes VAT.

Full program 13 & 15 March 2018
€ 1.795,00

1 day delegate pass
€ 1095,00

Louwman Museum | The Hague

The Louwman Museum is home to the world’s oldest private collection of motor cars, compiled by two generations of the Louwman family. The museum collection dates back to 1934 and now comprises over two hundred and fifty antique and classic motor cars. Experts regard the collection as one of the most beautiful in the World. The museum exudes passion. Each car has its own story to tell, its own contribution to history. The motor car is a mirror of culture.


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