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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