Page 7 - FIGI Symposium

Moderator: Dr Bilel Jamous- Moderator: Ms Sharmista Moderator: Mr Camillo
si, Chief Study Groups Dept, Appaya, Senior Financial Tellez, Head of Research and
TSB, ITU Sector Specialist, World Bank Innovation, Better Than Cash
Alliance
Panelists: Panelists:
• Ms Patricia Poku, Data • Mr Jeremy Grant, Panelists:
Protection Commis- Managing Director of • Mr Ruan Swane-
sioner, Ghana Technology Business poel, Head of Mobile
• Mr Rory Macmillan, Strategy, Venable Money, GSMA
Partner, Macmillan and and member of FIDO • Mr Tarek Mahfouz,
Keck Partners Alliance Country Manager, Visa
• Ms Fredesvinda • Mr Yiannis Theodorou, Egypt
Montes, Senior Finan- Director of Policy and • Ms Maha Bahou, CEO,
cial Sector Specialist, Advocacy, GSMA JOPACC, Jordan
World Bank • Ms Phindu Lipenga, Ms Nadine Chehade, Senior
• Ms Juliet Meina, Ad- Bank of Malawi Financial Sector Specialist,
vocacy and Regulatory • Mr. Mohammed Saidul CGAP
Manager, GSMA Islam, Project Director,
• Ms Caro Robson, Bangladesh (TBC)
Senior Counsel Privacy
and Data Protection,
MasterCard

12:00 - 13:15 NEXT GENERATION KYC 2.0: CYBERSECURITY
AUTHENTICATION EMERGING KYC REGISTRY ASSURANCE FOR DIGITAL
TECHNOLOGIES FOR APPROACHES THAT EN- FINANCIAL SERVICES
DIGITAL FINANCIAL HANCE INCLUSION
SERVICES

The Digital Financial Services This session will introduce Consumer adoption of digital
(DFS) ecosystem requires the concept of KYC regis- financial services (MFS) is
standardized, interopera- tries, their role in advancing increasing rapidly. It is there-
ble, strong authentication financial inclusion, how fore only to be expected that
technologies as enablers to countries have approached these services, together with
reduce risk and protect con- them and the key issues and the mobile platforms that
sumers. Weak authentication challenges in developing an deliver them, will attract ever
approaches based on web effective and efficient KYC greater attention by criminals.
browsers and passwords registry. At the same time, there is a
are no longer sufficient to need for all stakeholders in
support safe DFS use. This Moderator: Fredesvinda the ecosystem, to enhance
session will consider the next Montes, Senior Financial Sec- consumer trust in using
generation authentication tor Specialist, World Bank digital financial services. This
technologies that can be session will consider the main
used to implement strong security issues facing stake-
authentication systems for holders in the ecosystem and
DFS and provides examples present a framework through
of implemented strong au- which these risks can be
thentication systems. managed.

Moderator: Mr Abbie Barbir, Moderator: Dr Leon Perlman,
Senior Secutity Advisor, University of Columbia
AETNA

FIGI Symposium 2019