XVII Payments & X Security EMA Conference

2017, November 7
"Oazis" Kyiv, 1А, Lypkovskogo str, «Ultramarin», 3rd floor.
Two conferences will work simultaneously, in conference-halls with a capacity up to 200 participants each.
What will you get?
  • Participation in all activities of the selected Conference
  • List and contacts of participants of the chosen Conference
  • Informal communication
  • Materials of the 2 Conferences (NEW!!!)
  • Ability to visit interesting sections and communicate with participants of both conferences (NEW!!!)
Pricing
Price for one person:
6000 UAH

EARLY BIRD DISCOUNT:
2 participants = 12 000 UAH
+ 1 participant for free!
Price for one person:
10000 UAH

EARLY BIRD DISCOUNT:
2 participants = 20 000 UAH
+ 1 participant for free!
Concerning the program of the conference:

Payments & Innovations – 2017:
Alexandr Karpov
+38(050)3116721
akarpov@ema.com.ua

X EMA Eastern Europe Anti-Fraud Conference:
Olesya Danylchenko
+38(095)4262354
oda@ema.com.ua
Concerning the program of the conference:

Payments & Innovations – 2017:
Alexandr Karpov
+38(050)3116721
akarpov@ema.com.ua

X EMA Eastern Europe Anti-Fraud Conference:
Olesya Danylchenko
+38(095)4262354
oda@ema.com.ua
EARLY BIRD DISCOUNT, days left
9
Participatns
XVII Payments EMA Conference
(Payments & innovations – 2017)
2017, November 7
At present, the business indicators of Ukrainian payment market are characterized by:
  • high concentration,
  • state-owned banks domination,
  • comparably low business competition for more than 10 years,
  • the presence of express leader and a small number of commercial-scale innovative solutions among the remaining market participants as a result of dramatic drop in the number of market participants in 2014-2016 (by 50%)
Special format:In 2017 the Association is doing a unique portfolio analysis of payment service providers and social research in the following areas that will be the main sessions of the XVII Payments EMA Conference.
Program
Section 1

#Obvious_customer survey: Director of EMA Alexandr Karpov tests issuers services, payment products and options, internet banking services, payment applications for private customers and small and medium business, provided as basic services in portfolios of top fifteen banks, with 95% customer coverage.

Section 2

Sociological research by EMA and GFK studying out the level of Top-15 bank customers content with practical implementation of payment services, timing, quality of products and service, customer expectations in this sphere

Section 3

Why acquiring banks raise merchant commission (MSC) during 2016-2017? Will banks be forced to lower it in 2018-2020? Is the State ready to significant fall of banking investments into developing of cashless payments sector and cessation acquiring of 90% merchants serving today?

Section 4

What is the cost structure of acquiring? How MC Debit ATM IRF (2 UAH), Visa ATM IRF (2 UAH), Visa Rewords Retail IRF 2%, MasterCard World Retail IRF 2% and 1000 UAH cost of encashement influenced the intention of retailers to regulate MSC and IRF using administrative methods?

Section 5

RBR (UK) Statistic overview on issuance and acquiring in Europe. The latest innovations influencing the development of various european markets. The main factors, stimulating and restraining cashless payments growth.

Section 6

Do the Ministry of Finance, the Ministry of Economic Development and Trade and National Bank of Ukraine intend not only declare to support #cashless, but act? When 80% of business entities stop violating the legislation and start providing 25 million of customers with possibility to pay for goods and services by payment cards?

Section 7

What Visa Rewards, MasterCard World products are? Is it marketing or devaluation of premium products? How to keep issuers from herd instinct and induce them to increase card issuance regarding customer’s requirements and opportunities.

Section 8

Payment services and products in Ukraine and EU: analysis of compliance (parity), implementation prospects and dependence on implementation of PSD2 principles, impact of non-banking market participants. What products and solutions already implemented in other regions, are not represented on Ukrainian market?

Section 9

What payment solutions are Ukrainian non-banking entities (PSP’s) succeed to introduce in 2017? Successfull partnerships, off-the-shelf solutions, difficulties and achievements.

Section 10

Is it possible to increase effectiveness of banking, as well as it investment attractiveness in adverse conditions in regulatory provisions (interchange, MSC, cash turnover, cash collection)?

Section 11

What kind of legislation is missing on Ukrainian payment market? Licensing, regulating, stimulating competition and innovations? Law drafts №5361-д2, 6573 and other.

X Security EMA Conference
( X EMA Eastern Europe Anti-Fraud Conference)
2017, November 7
Special format: Meeting of specialists who professionally detect, analyse, forecast and prevent risks to build systems of economic and information security of financial institutions. Daily they work on closed specialized forums, and only once a year meet face-to-face for personal communication on EMA Eastern Europe Anti-Fraud Conference. Our annual conferences are visited by more than 150 experts from Ukraine and countries of the region.
Program
Section 1

Analytical results 2017: Ukraine and countries of the region.

Annually European CyberCrime Centre (ЕС3) of Europol is conducted global research Internet Organized Crime Threat Assessment (IOCTA). IOCTA 2017 will be presented 27th of September on Interpol-Europol Conference in Europol headquarters in the Hague. IOCTA-2017 trends overview and its correlation with Ukrainian trends of cybercrime is a headliner of the Conference.

Section 2

Actual threats targeted financial institutions and acquiring networks: APT-attacks Cobalt, Black Box attacks & malware. Technologies of detection and protection.

Ukraine traditionally is a source of innovations in the area of logical attacks on ATMs.

  • Ukrainian cybercrime news 2017
  • Bad USB attacks– malware or Black Box attack?
  • How to detect logical attack and to protect your ATMs?
  • What ATMs threats are actual in Europe and world?
  • TOP3 topics АТМ & CyberSecurity 2017 in London.

APT-attacks Cobalt in the beginning of 2017, WannaCry in May 2017, wide-area attack on Ukrainian organizations and banks in June 2017.

  • Which way efficiency of financial institutions depends on information security policies?
  • What to plan in 2018 - invest in security systems or insure cyberrisks?
  • Where is balance between investments in security systems and staff?
Section 3

Actual threats targeted cardholders: phishing, vishing, smishing & ransomware. Raising awareness of cardholders: results of pan-Ukrainian #SafeCard programm & EC3 Europol initiatives.

Cybercriminals are targeted not only financial institutions but their clients as well: 3 years trend in region - fraud schemes become more complicated while citizen’s financial awareness still not on a high level.

  • «Let’s fight social engineering fraud with social engineering methods», - decided Ukrainian banks – EMA’s members and were supported by INL Department of US embassy. Project’s stages and results since 12 months’.
  • Ransomware varieties and results of European project #nomoreransom: «To pay, or not to pay: that is a question». «Not to pay», - says ЕС3 Europol, «Not to pay», - sounds on 14 languages, «Not to pay»,- says Interbank Association ЕМА and CyberPolice department, supporting with 87 partners European initiative #nomoreransom started 25th July of 2016.
Section 4

Best-practices of co-operation and prevention.

  • What best practices is going to share First Ukrainian international Bank on 27th of September on Interpol-Europol Conference in Europol headquarters in Hague?
  • Which way information exchange between private sector and LEAs on actual payment cybercrimes occurs in countries of the region?
  • Ukrainian and international experience of PSD2 information security requirements implementation.
Section 5

Forecast of threats in the region - 2018.

  • Knowing actual payment cybercrime threats, successes and problems of cooperation of financial sector and LEAs it is time to start brain storm and to look ahead to 2018.
  • Be careful and do not miss - forecasts of our expert come true.
Organizers
Ukrainian Interbank Association of Payment System Members "EMA". Coordinates national cashless and anti-fraud projects in Ukraine since 1999.
Supported by
61 members of the EMA Association - banks, payment services and vendors
Payment commission of the Public Board under the NBU Council
The Financial Policy and Banking Activity Committee of the Verkhovna Rada
CyberPolice Department of national Police of Ukraine
European CyberCrime Centre (EC3) Europol
European Association for Secure Transactions (EAST)
INL Department of US Embassy
The conference will be held on November 7 at:

“Oazis" Kyiv, 1А, Lypkovskogo str,
"Ultramarine", 3rd floor.
register