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Panelists:                  Panelists:                   Panelists:
                           •   Dr Xi Sun, Senior Stan-  •   Mr Oscar Rubio,         •   Ms Dorothee Delort,
                               dardization Expert, Ant     Deputy Manager for          Senior Financial Sector
                               Financial Services          Systemically Import-        Specialist, World Bank
                           •   Mr Jeremy Grant             ant Payment Systems         Group
                               Managing Director of        Banco de Mexico          •   Mr Vijay Mauree, Pro-
                               Technology Business     •   Dr. Sherif Hazem, As-       gramme Coordinator,
                               Strategy, Venable           sistant Sub-Governor,       ITU
                               and member of FIDO          Banking Computing        •   Dr Kevin Butler, Associ-
                               Alliance                    Security Incident Re-       ate Professor, University
                           •   Mr Andrew Hugues,           sponse Center, Central      of Florida
                               InTurn Management           Bank of Egypt (tbc)      •   Mr Emran Islam, Market
                               Consultancy Services    •   Mr Masud Rana, Joint        Infrastructure Expert
                                                           Director, Financial In-     / Oversight Division,
                                                           telligence Unit (BFIU),     European Central Bank
                                                           Bangladesh


            13:15 – 14:15 LUNCH
            14:15 – 15:30 A REGULATOR’S VIEW OF      REGIONAL HARMONIZA-          APPLYING AI AND MA-
                         FINTECH: THE BALANCING  TION: THE FUTURE OF PAY- CHINE LEARNING FOR
                         ACT                         MENTS?                       FINANCIAL INCLUSION
                         Advances in digital tech-   This session will highlight   This session will examine the
                         nology are quickly trans-   regional regulatory and      potential of AI and machine
                         forming the global financial   payments systems harmoni-  learning in advancing finan-
                         landscape. Although these   zation initiatives, and the im-  cial inclusion in developing
                         developments have, the      plications for scaling policy   countries. The use of machine
                         potential to significantly   and system standards at the   learning and big data analyt-
                         enhance financial inclusion,   national, regional and global  ics use in biometric identifica-
                         FinTech developments also   levels.                      tion and credit scoring will be
                         pose new risks and challeng-                             considered as an example.
                         es for regulators and, if left   Moderator: Ms. Carolyn Mc-
                         unhampered, may negatively  Mahon, Glenbrook Partners    Moderator: Dr Bilel Ja-
                         impact financial stability and                           moussi, Chief Study Groups
                         financial integrity. This ses-  Panelists:               Department, TSB, ITU
                         sion will aim to provide guid-  •   Mr David Lubinski,
                         ance to policymakers and          Senior Programme       Panelists:
                         related stakeholders to help      Officer, Bill & Melinda   •   Mr Hemant Baijal, Vice
                         determine and implement           Gates Foundation            President, Global Public
                         an appropriate regulatory     •   Mr Ruan Swane-              Policy, MasterCard
                         and supervisory approach to       poel, Head of Mobile     •   Ms Barbara Iyayi, Chief
                         enabling FinTech innovation       Money, GSMA                 Growth Officer and
                         for financial inclusion.                                      Managing Director,
                                                       •   Mr Jeremiah Gross-
                                                           man, Deputy Director,       Element Africa
                         Panelists:                        Policy and Ecosystem     •   Dr Daniel Gersten
                           •   Ms Dorothee Delort,         Development, Bank-          Reiss, Research Advisor,
                               Senior Financial Sector     able Frontier Associ-       Department of Banking
                               Specialist, World Bank      ates                        Operations and Pay-
                               Group                                                   ments System, Central
                           •   Ms Sharmista Appaya,                                    Bank Brazil
                               Senior Financial Sector
                               Specialist, World Bank
                               Group












                                                                                        FIGI Symposium 2019
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