AML & Risks – Working Session & Briefing

9 January '17
One of the newest form of fraud - transaction laundering is challenging stakeholders like banks and regulators to innovate better solutions.  The fraudsters channel payments via masqueraded eCommerce platforms, landing banks into serious troubles. What should card schemes and regulators do in view of this trending fraud?  How can technology help mitigate the risks?  Join...

Biometrics in Payments

9 January '17
We see major developments in the financial sector and mobile environment. Increasingly biometrics are being used for mobile authentication for applications. That includes financial transactions. In the payments scheme we see that roles are being redefined and new business models are emerging. It seems that we are in the middle of a changing paradigm, There...

Win a Free Delegate Pass to EPS 2017! Altogether five to be won!

19 December '16
To kick off a great start to the new year, we are offering 5 free delegate passes (value Euro 1.695,--)! Respond directly by clicking this. Tell us the reason why you would like to join! We will have a draw on 2 January 2017 and publish the 5 winners and 5 reasons to join the...




  • The Cyber Security Challenges in Transacting
  • The Changing European Payment Landscape (panel)
  • New Regulatory Challenges: PSD-2 Impact
  • Real-Time Payments: Essential Features
  • Big Data Success in Security: Cases & Insights
  • The European Regulatory "Sandboxes": essential update briefing
  • Open Banking: Sharing the Expertise (panel session)
  • PSD2 XS2A: State of play on RTS, API, ERPB WG and other acronyms
  • Biometric in Payments
  • Intelligent Credit Scoring
  • Re-inventing Cards | Emerging trends of Prepaid Cards (USA)
  • Next Generation X-Border Payments: The end of correspondent banking?
  • New reality in Payments Infrastructure: Blockchain promises tested




  • Taking Cyber Risk Management to the Next Level
  • “Reality of Digital Identity in Europe”
  • "On-Boarding to Transact": Challenges & Solutions
  • The innovative power of Remittances: what can we learn?
  • Next Gen Architecture in Fraud & Cyber Security Management
  • eCommerce: Innovative solutions in payments and settlements
  • China as one big ‘Sandbox’ of innovations
  • Cyber Security & Internet of Things
  • CEE/Russia Innovation Special
  • Open API Banking: Financial Lego in Payment Solutions
  • The New Approach to AML: Special 1 hr Workshop
  • Plenary Keynote: Blueprint: Security Management Transaction Banking


Delegate info


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

Full program 8 & 9 March 2017
€ 1.695,00

1 day delegate pass
€ 995,00

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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