BAFT 2020 Global Payments Conference

2020

GLOBAL PAYMENTS

CONFERENCE

THE NEXT GENERATION IS NOW

FEBRUARY 27-28, 2020 | NEW YORK, NEW YORK

FLOOR PLAN

GRAND BALLROOM SALON A

General Session, Concurrent Sessions 1B, 2B & 3B

GRAND BALLROOM SALON B PREFUNCTION FOYER SEAPORT ROOM

GRAND BALLROOM SALON C

Concurrent Sessions 1A, 2A & 3A

Registration, Breakfast/Lunch & Reception

Networking Breakfasts/Lunch

PREMIER SPONSOR SHOWCASE IBM

IBM Financial Transaction Manager (FTM) helps banks and financial institutions implement a universal payments hub that can integrate legacy payments rails and channels, and can be extended with applications that support new payment rails like RTP and P2P payments. The platform supports multi-year payments modernization journey and modernization efforts.

INTL FCStone INTL FCStone Ltd. provides global payment solutions to banks and commercial businesses, as well as charities, non-governmental organizations and government entities, in more than 150 countries.

Leveraging decades of foreign exchange expertise and our global network of correspondent banks, we offer competitive, transparent pricing and simple, fast execution.

nanopay

nanopay is reimagining payments: digital and secure, fast and cheap, global and transparent. Through Centralized Ledger Technology, nanopay enables both a next-generation cash and liquidity management product for global corporations, and a B2B digital payment product for business marketplaces and large organizations.

2

Pelican

Pelican provides banks and corporates with solutions that enhance, streamline and secure the payments life-cycle. With over twenty years of expertise in the practical application of Artificial Intelligence technology to payments and compliance, Pelican partners with its customers to deliver innovative and agile solutions and drive growth.

Ripple

Ripple provides one frictionless experience to send money globally using the power of blockchain. By joining Ripple’s growing, global network, RippleNet, financial institutions can process their customers’ payments anywhere in the world instantly, reliably and cost-effectively. Ripple has more than 300 customers around the world.

Visa

Visa is the world’s leader in digital payments. Our mission is to connect the world through the most innovative, reliable and secure payment network – enabling individuals, businesses and economies to thrive. The company’s relentless focus on innovation is a catalyst for the rapid growth of digital commerce on any device, for everyone, everywhere. As the world moves from analog to digital, Visa is applying our brand, products, people, network and scale to reshape the future of commerce.

PROGRAM Wi-Fi is available during the conference Sponsored by

Thursday, February 27, 2020 7:00AM – 5:30PM Registration Grand Ballroom Foyer 7:00AM – 8:00AM Networking Breakfast Grand Ballroom Foyer Sponsored by

8:00AM – 8:30AM Welcome Grand Ballroom A/B Mark Garfield Chair, BAFT Head, Global Financial Institutions Zions Bancorporation Tod Burwell President & CEO BAFT Nell Campbell-Drake Vice President Federal Reserve Bank of Atlanta 8:30AM – 9:00AM Lead from the Future: How to Turn Visionary Thinking into Breakthrough Growth Grand Ballroom A/B Business visionaries like Thomas Edison in history or Jeff Bezos today seize the transformative power of new technologies and leverage them to build vast enterprises.

Where do their visions come from? And by what alchemy, besides sheer force of intellect, personality, and determination, do they bring them to life? As Mark W. Johnson sees it, they are simply people who have figured out how to develop actionable views of their organizations’ best possible futures and link them to an explicit strategic path that starts in the here and now and as he’ll explain, that’s something that any good business person can also do.

Speaker Mark W. Johnson Author Co-Founder & Senior Partner Innosight 9:00AM – 10:00AM The Generation Gap In Payments: How Big Is It? Grand Ballroom A/B Young and old use cash; old and young use cards. What are differences across the generations? This session will include the latest data from the Federal Reserve’s nationally representative Survey and Diary of Consumer Payment Choice.

Speaker Claire Greene Payments Risk Expert Federal Reserve Bank of Atlanta 10:00AM – 10:20AM Networking Coffee/Tea Break Grand Ballroom Foyer/Salon C Sponsored by

Speakers’ Corner Grand Ballroom Foyer Didn’t get your question answered? Here’s your chance to ask the speakers from prior sessions your unanswered and pressing questions.

10:20AM – 11:20AM Stablecoins for Transaction Banking and Monetary Policy: A Natural Evolution of Cryptocurrencies or the Building of a Frankenstein?

Grand Ballroom A/B Stablecoins are gaining increasing attention from and traction with both governments and global commercial banks. Over the last few years, certain governments have been exploring whether they could or should issue central bank digital currencies. In 2019, several commercial banks launched stablecoins by themselves or through a consortium. Nevertheless, questions remain: Is there a real need for stablecoins? What are the advantages and risks of stablecoins versus fiat currency? Come hear the experts weigh in on these complex issues.

Moderator Samantha Pelosi Senior Vice President, Payments and Innovation BAFT 3

PROGRAM Panelists Dawid Janas Managing Director Citi Vivek Kohli Director, Emerging Technology Head Treasury Services Digital Office BNY Mellon Tommaso Mancini-Griffoli Deputy Division Chief Monetary and Capital Markets Department IMF 11:25AM – 12:20PM Concurrent Session 1 1A: Reducing Retail Payments Fraud Through Machine Learning and AI Seaport Room Emerging new technology helps banks mitigate fraud risks associated with legacy payment systems. As the industry moves towards newer and faster payments rails, using new technologies will be absolutely essential to keep fraud at bay in a real-time environment. Learn how to manage risk in the brave new world.

Moderator Combiz Richard Abdolrahimi, Esq., J.D., LL.M. Emerging Technology & Innovation Leader Government & Public Services (GPS) Deloitte Consulting LLP Panelists Peter Davey Head of Product Innovation The Clearing House Lisa Evans Payments Executive MasterCard Mike Peckham ReInvent Grants Management Lead US Department of Health and Human Services 1B: Payments Systems Modernization … a Look Ahead Grand Ballroom A/B Payment Systems around the world are currently modernizing at fever pace and undoubtedly there will be material value-add to consumers and businesses, but the investment required for modernization is not insignificant What are the business needs that modernization will 4

fulfill and what challenges will it eliminate? What are the payment roadmaps to meet business needs? What challenges are Market Infrastructures and Banks going to face during modernization? How would modernization deliver scalable payments infrastructure that caters for a global economy? These are some of the questions that the panel will discuss.

Moderator Lit Hau Tan Associate Partner McKinsey & Company Panelists Kellie Johnson Lead, Industry Relations – Modernization Payments Canada Jeremy Light Vice President, Customer Success Ripple Rajesh Venkatraman Director, Payment Solutions IBM 12:20PM – 1:15PM Networking Lunch Grand Ballroom Foyer/ Salon C Sponsored by

Speakers’ Corner Grand Ballroom Foyer Didn’t get your question answered? Here’s your chance to ask the speakers from prior sessions your unanswered and pressing questions.

1:15PM – 2:10PM Where Compliance, Disintermediation and RegTech Meet in the Cross-Border Payments World Grand Ballroom A/B Financial institutions face the challenges of de-risking – credit, AML, KYC, OFAC regulations, etc. – and financial inclusion amongst a host of issues around regulations in their payments ecosystems This session will look at how regulatory technology can assist banks with compliance issues currently leading to disintermediation in the crossborder payments business. We will hear from a RegTech provider and three payments providers from different segments of the market as they work to create a more

PROGRAM efficient and at the same time, compliant cross-border payments business.

Moderator Himamauli Das Chief Legal Officer & Senior Vice President Financial Integrity Network

is that about to change? More and more merchants have contactless terminals with large and small issuers pledging to go contactless Are we about to see contactless take hold in the US? We will explore the latest trends, risks, and expectations with leading experts of payments and help you understand what’s next in the rapidly changing world of payments.

Panelists Chloe Ford Head of Compliance, Global Payments INTL FCStone

Moderator Ed Gross Vice President, Endorsed Solutions American Bankers Association

Amy Sahm Senior Vice President & Manager International Group Fulton Financial Corporation Amit Sharma Founder & CEO FinClusive Joanne Strobel Head of Technical Solution and Network Management Global Payment Services Corporate & Investment Banking Wells Fargo & Company 2:10PM – 2:25PM Innovation Showcase: Combining Legacy Banking with Next-Generation Technology to Achieve RealTime Liquidity Grand Ballroom A/B nanopay is a global payments technology company offering payment and liquidity management products for businesses and banks. Our platform is built on a nextgeneration, Centralized Ledger Technology (CLT) that improves throughput, simplifies governance, and reduces cost. We are privately funded, led by the Merchant Banking Division of Goldman Sachs, and our long-term goal is to lead the world’s transition to digital cash. Will showcase Liquidity product during this session.

Ivy Luu Director, Liquidity Management Solutions nanopay 2:30PM– 3:30PM Concurrent Session 2 2A: Have We Got Contact? What’s Next in Tap-toPay? Seaport Room Contactless payments—including contactless cards—are popular around the world but have been slow to catch on in the US. What has constrained adoption in the US, and

Panelists Lanny Byers Head of Emerging Payment Solutions Fiserv Doug Leighton Head of US Community Accounts Visa 2B: Challenges in Managing Liquidity; relief from Virtual Accounts?

Grand Ballroom A/B As the industry shifts to real time and instant payments, we are assessing the potential around real-time liquidity.

Fundamentally, there will be a large impact on how liquidity is managed in the future. This session will explore not only the impacts of real-time liquidity for payments but also the solution that virtual accounts can offer. Increasing demand for virtual account technology is shifting the focus on centralizing treasury operations, improving reconciliation and reducing operating risks.

Moderator Janice Lysek Market Management Deutsche Bank Panelists Laurence Cooke Founder & CEO nanopay Fauzia Nyabiosi Senior Vice President & Global Cash Concentration Head Liquidity Management Services Citi

5

PROGRAM 3:30PM – 3:50PM Networking Coffee/Tea Break Grand Ballroom Foyer/Salon C

5:00PM – 6:00PM Networking Reception Grand Ballroom Foyer

Speakers’ Corner Grand Ballroom Foyer Didn’t get your question answered? Here’s your chance to ask the speakers from prior sessions your unanswered and pressing questions.

Friday, February 28, 2020

3:50PM – 4:50PM The Next Generation of Data Sharing for Financial Crime Prevention Grand Ballroom A/B Currently, no common process exists for describing threat information, communicating that information to broader groups and aggregating the individual reports into useful knowledge. The creation of a flexible data and information sharing model for financial crime data to identify vulnerabilities and emerging trends employed by criminals, will allow proactive and collective rapid response intervention to prevent this activity with minimal impact on genuine customers. Our panel will explore the new data sharing opportunities and realities.

7:00AM – 8:00AM Networking Breakfast Grand Ballroom Foyer

Moderator Dr. Michael Maxwell Senior Solutions Director HCL Technologies Panelists James Finnerty AML Compliance Risk Management Citi Salvatore LaScala, Esq. Managing Director & Co-Head Global Investigations and Compliance Navigant Deborah S. Thoren-Peden Partner Pillsbury Winthrop Shaw Pittman LLP 4:50PM – 5:00PM Wrap Up Day 1 Grand Ballroom A/B Nell Campbell-Drake Vice President Federal Reserve Bank of Atlanta

6

Samantha Pelosi Senior Vice President, Payments and Innovation BAFT

7:30AM – 12:00PM Registration Grand Ballroom Foyer

8:00AM – 8:10AM Welcome Grand Ballroom A/B Samantha Pelosi Senior Vice President, Payments and Innovation BAFT Barry Tooker Chief Product Officer Global Head of Product Management iSoftware4Banks, Inc. 8:10AM – 8:40AM Next Generation Business Models: Banks or Fintech Grand Ballroom A/B The margins that banks have traditionally enjoyed are constantly shrinking due to the rising cost of doing business without the ability to charge proportionately Couple this with the ever growing competition from fintechs eroding bank revenue, can banks sustain or will they have to give up some parts of their businesses to lower cost providers? Are there other business models that can be adopted like sharing of commoditized bank infrastructure, collaborating as a banking consortium, or partnering with fintechs? The keynote speaker will explore the different business models to allow banks to forge ahead into the future.

Speaker Christian Stolcke Global Head Banks & Corporate and Institutional Clients Americas UBS AG

12:00

13:00 – 13:15

lk: Putting the Customer First Closing Remarks PROGRAM allroom 2-3 Grand Ballroom 2-3 8:40AM –change, 9:40AM hear directly from Panelists d of constant Millennials and the Financial Industry 2020: Growing Carolyn Criscitiello Stephen Everett e clients to whatand they really Youras Workforce Client Baseneed from their Head of Digital Payments, RBWM Conference Co-Chair partners and whether Grand Ballroom A/B they are HSBC USA, NA Millennials are now entering a financial services industry, Managing Director, GTB Product t (or not!!) dominated by an aging workforce, in sizeable numbers.

Kim Ford Global Transaction Banking They will shape future business for years to come.

Executive Director Lloyds Bank s Attracting the best of these millennials is crucial to the US Faster Payments Council future of any business, but it’s particularly important to Stephen Everett the financial services industry. Financial institutions while Matt Ribbens Michael Hogan Conference Co-Chair acknowledging the need to attract millennials are not Director of Operations ConferencePayment Co-Chair Managing Director, GTB Product sure how to evolve and realign their hiring and retention First Citizens Bank Managing Director, Transaction Banking EMEA Global Transaction practices. ThisBanking panel will explore ways to recruit and retain MUFGLearning and AI Use Cases millennials in today’s job market.

3B: Machine Lloyds Bank Moderator

Carl Hasty Barry Tooker Deputy CEO Chief Product Officer Global Head of Product Management Smart Currency Business iSoftware4Banks, Inc.

13:00Panelists

Through Change – A View From The Top Len Adams allroom 2-3 CEO Resources dialogue andACG discussion with transaction leaders on global trends, innovation, new Peter Ekstrom President & CEO and other topics. , challenges, opportunities Dealbuilders, Inc.

or Bel Martijena Karin Walchshöfer CEO Pocketand Recruiter, Managing Director Head,Inc. EMEA, Global FIG BMO Capital Markets

Grand Ballroom A/B There Tod has been lot of conversation over last couple years Burwell on AI and Machine learning within the banking industry.

President CEO This session will beand discuss practical use cases of these BAFT applicable in Payments and Financial Crime technologies, Compliance area, and how it is helping banks efficiently and effectively manage their payment processing and 13:15 – 15:00 compliance obligation.

Networking Lunch with Global Finance Award Moderator Ceremony Gene Neyer Grand Ballroom 1 Executive Advisor, Payments Join yourIcon colleagues, Solutions providers and clients for another networking opportunity over a delicious lunch buffet Panelists spread, and celebrate with the awardees as the annua Rajiv Desai Global Finance Best TradeUS Finance and Supply Chain Senior Vice President, Operations & Sales Pelicanare presented.

Bank awards Awards presented by Brad Lupton

Allison Vara Senior Sales Associate, Wholesale Payments Treasury Services JPMorgan

s Faiz Ahmad Head of Global Transaction Services 9:45AM – 10:45AM Bank ofConcurrent America Merrill Lynch Session 3

3A: Migrating Retail Payment Services to 24/7/365

Pascal Seaport Augé Room The worldTransactions is open all nightand and consumer commercial Head of Global Paymentand Services customers expect their payments to work the same way Société This Générale session will discuss the real-time business cases that

US Financial Services Regulatory & Compliance Advisory Senior Manager EY Nathan Solmose Data Science & Analytics Lead Liquidity Management Services Treasury & Trade Solutions Citi

will begin to tip the scales towards immediate payments and the options available to banks to meet the growing Lisa Robins demand.

Global Head of Transaction Banking

Go to

Go to

www.slido.com

www.slido.com

and enter the event code:

Standard Chartered Bank Moderator Steve Kenneally Senior Vice President, Payments American Bankers Association

#GPC2020 #BARCLAYS

and enter the event code: #GPC2020 #BARCLAYS 7

PROGRAM 10:45AM – 11:00AM Networking Coffee/Tea Break Grand Ballroom Foyer/Salon C Speakers’ Corner Grand Ballroom Foyer Didn’t get your question answered? Here’s your chance to ask the speakers from prior sessions your unanswered and pressing questions.

11:00AM – 11:45AM Beyond Open Banking to Open Data Grand Ballroom A/B Over the last decade, the payments sector has evolved rapidly. This evolution has been supported by technological developments and regulatory and oversight changes, with the aim to open access to payment services and facilitate faster payments, and increase competition, choice and enhanced standards of protection for consumers. The Payments Service Directive 2 (PSD2) in the EU mandated the right of access to payment account data to increase competition and innovation in the payments sector. Together with Open Banking, it enables customers to consent to third parties accessing their payment account information or to make payments on their behalf. Open Data could build on this by enabling similar access to a wider range of products. In this session, we will examine the regulatory implications; the changes to business models; and explore international and market developments to analyse how this will shape the future of banking.

Moderator Jeff Yellin Innovation Officer Barclays Panelists Biju Suresh Babu Managing Director Banking and Financial Services Fiorano Software Liz Brandt CEO & Co-founder Ctrl-Shift 11:45AM – 12:00PM The Changing Global B2B Payments Landscape: What Are The Key Change Drivers & What Does The Future Hold?

Grand Ballroom A/B With $120T in global B2B payments currently being processed, the opportunities and challenges have never been greater. The consumerization of commercial payments is raising the expectations of businesses. The status quo is no longer acceptable as businesses are looking for solutions to address speed and transparency at lower costs.

8

Speaker Alan Koenigsberg Senior Vice President & Global Head of New Payment Flows Visa Business Solutions 12:00PM – 1:00PM Market Infrastructure Update Grand Ballroom A/B Market infrastructures are uniquely foundational to the payments business. Of late, they have been updating, evolving and creating their foundational services to move your businesses forward. To catch up with and to stay abreast of their developments and plans, join the Federal Reserve, NACHA, The Clearing House, and SWIFT for this highly informative session.

Moderator Gene Neyer Executive Advisor, Payments Icon Solutions Panelists Chris Armstrong Executive Vice President Financial Services Group Federal Reserve Bank of New York Jane E. Larimer President & CEO NACHA David Watson Strategic Relationship Director, North America SWIFT Russ Waterhouse Executive Vice President Product Development and Strategy The Clearing House 1:00PM Closing Remarks Grand Ballroom A/B Samantha Pelosi Senior Vice President, Payments and Innovation BAFT Barry Tooker Chief Product Officer Global Head of Product Management iSoftware4Banks, Inc.

SPEAKERS Combiz Richard Abdolrahimi, Esq., J.D., LL.M. Emerging Technology & Innovation Leader Government & Public Services (GPS) Deloitte Consulting LLP Combiz Richard Abdolrahimi is a Technology Executive with Deloitte Consulting & serves as the Government & Public Services Emerging Technology & Innovation Leader. As a national security lawyer & former regulator/policymaker who has worked at the US Departments of State, Treasury, The White House & Senate, Mr. Abdolrahimi has 14 years of experience working with industry & government leaders on shaping the policy, legal, regulatory, & technology dimensions of AI & ML; blockchain & DLT; payments & financial services.

Len Adams CEO ACG Resources Len Adams is Chief Executive Officer and Founder of Adams Consulting Group/ACG Resources. He has a 45-year record of achievement in meeting the Talent Acquisition (Executive Search, Staffing and Consulting) needs of many prestigious corporations, software companies, banks, and financial services institutions – locally, nationally and internationally.

Chris Armstrong Executive Vice President of the Financial Services Group Federal Reserve Bank of New York Christopher D. Armstrong is executive vice president, Wholesale Product manager and head of the Financial Services Group at the Federal Reserve Bank of New York. He is also on the Bank’s Executive Committee. In his current role, Mr. Armstrong oversees the Wholesale Product Office, which is responsible for managing the Fedwire Funds, Fedwire Securities and the National Settlement Services on behalf of the Federal Reserve System and the Cash and Custody Function, which includes the Second District’s Cash Operations and Global Currency Services.

Mr. Armstrong has held various management positions in the Financial Services Group since joining the Bank in 2009.

Biju Suresh Babu Managing Director Banking and Financial Services Fiorano Software Biju Suresh Babu is Managing Director, Banking & Financial Services at Fiorano, a Silicon Valley headquartered global, mission critical technology infrastructure specialist. In his current role, London based Mr. Babu leads product strategy for Fiorano’s Banking practice, specializing in BaaS, Modular Banking, Open Banking & ISO 20022. Mr. Babu has broad commercial and operational experience across the UK, Europe, APAC and North America, and is part of taskforces working with banks and the industry to provide technology, standardization and advice on next generation banking & payments ecosystems.

Liz Brandt CEO & Co-founder Ctrl-Shift Liz Brandt is co-founder and CEO of Ctrl-Shift and has been at the forefront of understanding, explaining and shaping the Personal Information Economy(PIE), it has pioneered Data Mobility and Personal Information Services (PIMS) and remains at the forefront of strategic business consulting to advise organisations on how to create sustainable market positions in the digital economy.

Tod Burwell President & CEO BAFT Tod Burwell is the President and Chief Executive Officer of BAFT. Prior to being promoted to CEO, he served as the Senior Vice President of Trade Products with oversight of all trade-related initiatives including the Global Trade Industry Council, Trade Committees, and other strategic initiatives of the organization. Mr. Burwell has nearly 30 years of trade, supply chain and cash management experience as a banking practitioner, as well as serving as a consultant to global corporations and suppliers of strategically integrated trade solutions. Prior to joining BAFT, Mr. Burwell was a Managing Director at J.P. Morgan Chase and held senior global management roles responsible for trade operations, launching the logistics business and managing global product sales for trade finance and logistics management.

Lanny Byers Head of Emerging Payment Solutions Fiserv Lanny Byers brings over 30 years of experience in the payments industry, and has become an international thought leader in digital payments and loyalty programs. He has made speaking appearances at leading conferences around the globe on the topics of payments, emerging technology and loyalty. He brings experience in FinTech and payments, from credit, debit, prepaid, stored value, and faster payment products. He was an early innovator in the prepaid card industry and has created and launched a number of startup businesses. He currently is Head of Emerging Payment Solutions at Fiserv with a focus on advisory, strategy and partnership activities to accelerate growth in electronic payments via new and disruptive products and market players.

Nell Campbell-Drake Vice President Federal Reserve Bank of Atlanta Nell Campbell-Drake is a vice president in the Retail Payments Office (RPO) at the Federal Reserve Bank of Atlanta. She has responsibility for the RPO’s strategic business relations, both domestic and international, vendor relations, payments innovation, product marketing and external/customer communications. She serves as the RPO’s primary liaison for external business relations and outreach, working collaboratively with other Federal Reserve product offices and industry partners. She represents the RPO and Federal Reserve Banks on a number of payments industry groups. Ms. Campbell-Drake is an avid bowler and does not like looking at rainbows in the sky!

Laurence Cooke Founder & CEO nanopay Laurence Cooke is the founder and CEO of nanopay Corporation, a technology company that offers payment and liquidity management solutions to businesses and financial institutions. Mr. Cooke is Chairman of the Paytechs of Canada, a member of the Payments Canada Stakeholder Advisory Committee, FinPay and the US Federal Reserve Faster Payments Task Force. Prior to starting nanopay, Mr. Cooke worked with WIND Canada, was Vice President of Wireless at Shaw Communications Inc, and COO of Bell Mobility. Mr. Cooke co-founded two wireless data businesses in Europe, Melodeo, Inc. and Xtempus.

Carolyn Criscitiello Head of Digital Payments, RBWM HSBC USA, NA Carolyn Criscitiello is the Head of Digital Payments for HSBC’s Retail Banking and Wealth Management Group, a division of HSBC Bank USA, N.A., and a subsidiary of HSBC Holdings plc (NYSE: HSBC), one of the world’s largest banking and financial services organizations.

She is responsible for developing the digital payments strategy and implementation for domestic and international electronic payments. Ms. Criscitiello’s other involvement includes being Vice Chair of the ABA Payment Systems and TCH RTP Committee. She also serves on the TCH Secure Token Board, Connected Banking Board and Zelle Advisory Committee.

Himamauli Das Chief Legal Officer & Senior Vice President Financial Integrity Network Himamauli Das is FIN’s Chief Legal Officer & Senior Vice President, where he handles all legal matters, including coordinating and leading the development of strategic partnerships, joint ventures, and investments, and supports the development and work in the FinTech, CyberFin, and financial inclusion fields In addition to these responsibilities, Mr. Das assists with and support all aspects of FIN’s work such as participation in risk assessments, training, and the design and development of client deliverables and the development and review of new services, products, platforms, and technologies.

9

SPEAKERS Peter Davey Head of Product Innovation The Clearing House Peter Davey leads product innovation at The Clearing House, a bank consortium of the top US financial institutions, where he is responsible for working with financial institutions and partners to foster new and innovative concepts that propel the payment and banking industry forward. He has a deep understanding of the payments and banking industry as well as new and emerging technologies at large. Previous to The Clearing House, Mr. Davey was the Head of Payment Strategy Innovation & Industry at Capital One Financial Corporation.

Rajiv Desai Senior Vice President, Head of US Operations and Sales Pelican Rajiv Desai is SVP at Pelican with primary focus on sales, support & account management. He has in-depth experience in several industries that he acquired over last 30 years. He has held several Sr. positions with increasing responsibilities and successful results with revenue increase, client satisfaction and on time and within budget deliveries. He has worked with several global corporations and banks in N. America, Europe, Latin America, Asia and Australia. He has broad experience in both Physical and Financial supply chain with primary focus in payments and compliance area. He is well versed in various payment messaging formats and technology.

Peter Ekstrom President & CEO Dealbuilders, Inc. Peter Ekstrom is a life-long salesperson and serial entrepreneur with over 30 years experience vending technology solutions to the financial services industry. Peter is the creator of two business development platforms for direct sales: The Gold Call Script-Builder Kit and Profile-Visitor for LinkedIn. Mr. Ekstrom has worked extensively with notable companies like Oracle, AXA Financial, GoogleApps for Business, Sharp Electronics and many start-up tech companies from around the world. Mr. Ekstrom also teaches sales & marketing communications at Pace University’s Lubin School of Business, and takes pride in helping to develop the next generation of successful entrepreneurs.

Lisa Evans Payments Executive MasterCard Lisa Evans has been with Mastercard since 2017 and leads business development in North America for Vocalink Services Financial Crime Solutions. Vocalink Services leverages data driven analytics across Account-to-Account (ACH) and Real-Time Payments (RTP) environments to support financial institutions, payments systems operators and governments to identify and prevent payment fraud and money laundering.

Ms. Evans has over 20 years of experience in the payments industry working for Softcard, Barclaycard US, Chase and American Express.

James Finnerty AML Compliance Risk Management Citi Jim Finnerty currently is the global leader of AML Compliance Risk Management for the Citi Commercial Banking and Citi Payment Intermediaries groups. Before joining Citi in February 2017, he was the Senior Vice President and Associate Deputy Global Anti-Money Laundering Officer for TD Bank, N.A. He joined TD in March 2011 as Group Manager of the Global Special Investigations Unit of the Global Financial Intelligence Unit and was promoted in August 2011 to lead TD’s 130-person Financial Intelligence Unit in the United States.

Chloe Ford Head of Compliance, Global Payments INTL FCStone Chloe Ford joined INTL FCStone’s Compliance Department in 2016 and is now the Head of Compliance for the firm’s Global Payments Division.

Ms. Ford is responsible for overseeing all aspects of global payments compliance across London, New York and Singapore, and is a keen advocate of the use of technology to combat the firm’s unique financial crime risks. Prior to this, Ms. Ford worked at an MSB, and also spent a year teaching business English in Latin America.

10

Kim Ford Executive Director US Faster Payments Council Kimberly (Kim) Ford is Executive Director of the US Faster Payments Council (FPC). Ms. Ford is the first to serve in this role, and she is responsible for managing the daily operations of the organization and working with the FPC board and membership to execute on the FPC’s strategic plan while ensuring inclusive and transparent dialogue with all FPC stakeholders. Prior to her Executive Director role, she was Senior Vice President and Global Head of Government Affairs for First Data, a Fortune 300 financial services company that provides payment technology and services to more than six million merchants and financial institutions around the world.

Mark Garfield Chair, BAFT Head, Global Financial Institutions, Zions Bancorporation Mark Garfield’s current role is Head of Global Financial Institutions at Zions Bancorporation responsible for foreign bank relationship development He has over 30 years of banking experience with 25 years in international banking management covering trade finance, trade services, foreign exchange, correspondent banking and product development Throughout his career he has worked closely with corporate and commercial entities in the Midwest and Western US providing banking support for cross-border trade Mr. Garfield currently serves as a Director of BAFT and Chair of the Utah District Export Council He served on the DEC National Advisory Board and Board of the World Trade Center, Utah.

Claire Greene Payments Risk Expert Federal Reserve Bank of Atlanta Claire Greene is a payments risk expert in the Retail Payments Risk Forum at the Federal Reserve Bank of Atlanta. She works on the Survey and Diary of Consumer Payment Choice and the Federal Reserve Payments Study.

She blogs regularly at takeonpayments.frbatlanta.org. Before joining the Atlanta in 2018, Ms. Greene focused on consumer payments research at the Federal Reserve Bank of Boston. She previously worked as a banking journalist and in business-to-business marketing.

Ed Gross Vice President, Endorsed Solutions American Bankers Association Edward Gross has 20 years of payments experience from every angle of the flow: from the large merchant/biller side to issuing and acquiring, including work in enterprise systems development, treasury management, compliance, and fraud prevention. Mr. Gross’ work at ABA is centered on helping community banks create a competitive advantage by finding the best third-party partners and solutions to build a robust payments and operations portfolio.

Dawid Janas Managing Director Citi Dawid Janas, in his current role, is heading Citi’s USD Clearing and CLS Third Party Services businesses within Citi Payments & Receivables organization. Mr. Janas joined Citi as a Financial Management Associate (FMA) in 2007. In this role, he had an opportunity to rotate through a number of positions in Finance in New York and in London in such areas as Treasury, Risk, Consumer Strategy, and Corporate M&A. Upon completion of the FMA program he took a Product Manager role in FI Payments in 2009 and has subsequently contributed to a number of different parts of the business.

Kellie Johnson Lead, Industry Relations – Modernization Payments Canada Kellie Johnson has a passion for payments and is currently Lead, Industry Relations with Payments Canada. She is responsible for direct engagement with industry participants to help shape the modernization of Canada’s core clearing and settlement infrastructure. Ms. Johnson has more than 20 years experience in payments and cash management at domestic, international banks and financial technology firms primarily focused on product management, strategy and business development.

SPEAKERS Mark W. Johnson Author Co-Founder & Senior Partner Innosight Mark Johnson is co-founder and Senior Partner of Innosight, a growth strategy consulting company with offices in Massachusetts, Singapore and Switzerland, which he co-founded with Harvard Business School professor Clayton M. Christensen. He has been a strategic advisor to both Global 1000 and start-up companies in a wide range of industries. He is the coauthor of the forthcoming book Lead from the Future: How to Turn Visionary Thinking into Breakthrough Growth (April, 2020), a manifesto for “Future Back” thinking and a hands-on guide to long-term planning, strategy development, and execution within established organizations.

Steve Kenneally Senior Vice President, Payments American Bankers Association Steve Kenneally works in the Center for Payments & Cybersecurity at ABA on issues related to a range of payment systems including check, ACH, card, wires, as well as coins and paper money. He spends an increasing amount of time focused on emerging payment technologies such as mobile payments, virtual currencies, and P2P payments with an eye towards making them faster, safer and frictionless in the future. He is the staff liaison to two standing member committees focused on payments issues in addition to ABA’s Emerging Payments Advisory Group. He serves as Chair of the International Banking Federation Value Transfer Network Working Group.

Alan Koenigsberg Senior Vice President & Global Head of New Payment Flows Visa Business Solutions

Alan Koenigsberg is global head of new payments flows for the Visa Business Solutions team. In this role, Alan is leading all aspects of commercialization of Visa B2B Connect, a unique multilateral crossborder B2B payments network, as well as opening up new payment opportunities within accounts receivable and payables space, and overall account-to-account B2B payments. Prior to this role, Alan was Chief Revenue Officer for Traxpay, a payments and supply chain Fintech based in Germany. He is an experienced payments and treasury professional who previously held positions as Managing Director and Corporate Banking Group Executive at Bank of America Merrill Lynch. He also held Transaction Banking leadership roles, along with product management positions at JPMorgan in New York and London, and Product Management and Operations roles at American Express.

Vivek Kohli Director, Emerging Technology Head Treasury Services Digital Office BNY Mellon Vivek Kohli currently is the Emerging Technology Head at BNY Mellon Treasury Services. He is responsible for exploration and potential implementation of new emerging technologies, understanding and translating marketplace changes and evolving customer needs into strategy and innovation with the ultimate objective of providing better and more efficient service to our clients. His key areas of focus are on Distributed Ledger Technology and the development of Utility Settlement Coin and Artificial Intelligence / Machine Learning relating to sanction screening and compliance.

Jane E. Larimer President & CEO NACHA Jane Larimer, as the Nacha President and CEO, sets the vision and strategy for the organization to continually advance the ubiquitous ACH Network so that it remains one of the largest, safest and most reliable payment systems in the world. Ms. Larimer also works to advance Nacha’s role in creating and furthering broadly adopted payment and financial messaging rules and standards to enable interoperability and reduce friction for providers and users. Ms. Larimer brings three decades of experience in financial services and payments, including Chief Operating Officer, and Executive Vice President, ACH Network Administration and General Counsel at Nacha.

Salvatore LaScala, Esq. Managing Director & Co-Head Global Investigations and Compliance Navigant Salvatore LaScala is a Managing Director and the Co-Head of Navigant’s Global Investigations and Compliance Practice in New York, NY. Possessing a broad range of subject matter knowledge and expertise, Mr. LaScala applies his 20+ years of hands-on experience to conduct investigations and compliance reviews on behalf of financial institution clients responding to regulatory or law enforcement matters concerning anti-money laundering, Bank Secrecy Act, USA PATRIOT Act and Office of Foreign Assets Control.

Doug Leighton Head of US Community Accounts Visa Doug Leighton, at Visa, leads a team of Account Executives and Managers responsible for sales and relationship activities for over 7,750 issuing clients in the US He coordinates a variety of programmatic sales efforts designed to efficiently secure revenue as well as actively engage in the sales and management process. Having been at Visa for 20+ years, Mr. Leighton has held positions in product management, and finance where he has worked on projects that enhance the reputation and efficiency of the Sales team.

He has also worked in the Co-Branded Programs Sales group and has been a Subject Matter Expert and Sales liaison.

Jeremy Light Vice President, Customer Success Ripple Jeremy Light specializes in payments and is responsible for strategic accounts in Europe for Ripple. Formerly Managing Director of Accenture’s payment practice in Europe, Mr. Light is experienced in strategy, and in architecting and implementing change across payment domains, including international payments, cash management and trade. He has worked with global transactions banks, regional banks, local banks, payment processors, corporates and Fintechs. He is a thought leader and blogs regularly on payments, innovation and industry change.

Brad Lupton US Financial Services Regulatory & Compliance Advisory Senior Manager EY Brad Lupton is a Senior Manager within Ernst & Young’s Financial Services group focused on the application of advanced analytics to identify and prevent financial crimes. He has over a decade and a half of experience driving technology programs and regulatory responses for industry-leading firms around the world. He is currently focused on building a first of its kind tool that will automate the end-to-end compliance reviews for the trade services business.

Ivy Luu Director, Liquidity Management Solutions nanopay Ivy Luu is a Certified Treasury Professional and former VP in Treasury & Trade Solutions at Citi. Ms. Luu has accumulated nearly two decades of payment and treasury experience. She is now the Director, Liquidity Management Solutions at nanopay Corporation. Ms. Luu is currently leading the development of a real-time cash and liquidity management product for banks and their corporate clients, and is a leading expert in the areas of treasury products, cash management and real-time liquidity.

Janice Lysek Vice President, Market Management Deutsche Bank Janice Lysek is a Vice President at Deutsche Bank focusing on Market Management in the Americas for Financial Institutions. She focuses on keeping clients abreast with industry initiatives and the payments landscape. Previously, she worked in Deutsche Bank’s Private Wealth Management, Global Investment Solutions, COO Group. Ms. Lysek joined Deutsche Bank in 2010. Prior to joining Deutsche Bank, Janice held a role within Citi Family Office as a Registered Sales Associate at Citi Smith Barney.

11

SPEAKERS Tommaso Mancini-Griffoli Deputy Division Chief, Monetary and Capital Markets Department IMF Tommaso Mancini-Griffoli is a Deputy Division Chief in the Monetary and Capital Markets Department at the International Monetary Fund (IMF). His work focuses on digital currencies and fintech, monetary policy, foreign exchange interventions, modelling, and central banking operations and communication. He has advised country authorities and published widely on these topics. Prior to joining the IMF, Mr. Mancini-Griffoli was a senior economist in the Research and Monetary Policy Division of the Swiss National Bank, where he advised the Board on quarterly monetary policy decisions.

Bel Martijena CEO Pocket Recruiter, Inc. Bel Martijena has always been passionate about building technology solutions with over 30 years of software development experience. His current focus is on artificial intelligent solutions. For the last 15 years he has held CEO/CIO level positions at successful software startups as well as technology director level roles at Citigroup and Bear Stearns.

Dr. Michael Maxwell Senior Solutions Director HCL Technologies Michael Maxwell is part of HCL Financial Services and focused on the emerging challenges in payments. Initiatives include the application of machine learning – artificial intelligence, the incorporation of new payment technologies into financial institutions and the reduction of costs in payment processing. Dr. Maxwell’s primary research area is product development practices that counteract the effects of turbulent markets on product launches. Previously, Dr. Maxwell spent almost two decades at IBM and, prior to IBM, was part of a number of Internet start-ups. Dr. Maxwell began his career as a Certified Public Accountant working both in public practice and in industry.

Gene Neyer Executive Advisor, Payments Icon Solutions Gene Neyer advises FIs, Fintechs and central infrastructures on various aspects of Payment Modernization. He is an Executive Advisor to Icon Solutions, board member of US Faster Payments Council and has recently completed engagements for Central Infrastructures in Africa and Asia. Mr. Neyer has almost 30 years of experience in Product Management and IT Leadership at some of leading financial services vendor and banking organizations. He is a current & past representative to EBA, Fed, IPFA, TCH and other industry organizations.

Fauzia Nyabiosi Senior Vice President Global Cash Concentration Head Liquidity Management Services Citi Fauzia Nyabiosi is the Global Cash Concentration Product Head on the Global Liquidity Management Services team within Citi’s Treasury and Trade Solutions business. In this role, Ms. Nyabiosi is responsible for the end-to-end product development and commercialization of Cash Concentration services including Virtual Accounts and Real Time Liquidity solutions. Ms. Nyabiosi has 20 years’ banking experience in a variety of roles across Product, Operations and Client Delivery.

Mike Peckham ReInvent Grants Management Lead US Department of Health and Human Services Michael (Mike) Peckham is the ReInvent Grants Management Lead for the Department–wide ReImagine Health and Human Services (HHS) initiative and currently the acting CFO of HHS’s PSC. He brings over 30 years’ experience in federal accounting, program management, systems implementation, and grants management to lead HHS in meeting its ReImagine goals of modernizing HHS Grants Management. Mr. Peckham recently led the HHS DATA Act Program Management Office in successfully meeting the implementation goals as well as leading the grants portion of the Section 5 Pilot under the statute.

12

Samantha Pelosi Senior Vice President, Payments and Innovation BAFT Samantha Pelosi joined BAFT in 2016 as a Senior Vice President to define its innovation strategy and increase the association’s visibility in payments and financial crime compliance. Ms. Pelosi currently focuses on applications for blockchain technology and artificial intelligence in banking, faster payments, and reversing the decline in correspondent accounts worldwide. Ms. Pelosi came to BAFT from the Federal Reserve Board, where she served first as a senior attorney writing consumer protection regulations under the Dodd-Frank Act and then as manager for retail payments following emerging technology. Ms. Pelosi was the global head of compliance at Travelex Global Business Payments (now Western Union Business Solutions). Ms. Pelosi also supported the anti-money laundering mission of the Financial Crimes Enforcement Network (FinCEN) of the US Treasury Department as a senior attorney implementing the USA PATRIOT Act. Matt Ribbens Director of Payment Operations Bank Operations First Citizens Bank Mark Ribbens is the Director of Payment Operations for First Citizens Bank in Raleigh, NC. In this role, Mr. Ribbens is responsible for the oversight and risk governance of the bank’s payment solutions teams supporting the execution of the company’s payment strategies. Prior to First Citizens, Mr. Ribbens led BB&T’s corporate venture capital team focused on fintech investments as Managing Director, BB&T Ventures. Over the course of his seven years at BB&T, he also served as head of enterprise digital and payment strategy along with championing innovation efforts as part of digital transformation.

Amy Sahm Senior Vice President & Manager, International Group Fulton Financial Corporation Amy Sahm joined Fulton Financial’s International Group in 2002 following a long-term career in the Japanese banking and trade industry. As department manager, she oversees product development, operations, sales and risk management. The International Group primarily serves import / export SME clients within Fulton’s five state footprint. She serves as a Board Member and Treasurer of both the World Trade Center of Harrisburg and the Mid-Atlantic District Export Council supporting the US Commercial Service Export Assistance Center.

Amit Sharma Founder & CEO FinClusive Amit Sharma is the founder of FinClusive, a hybrid financial technology / regulatory technology company that provides a low-cost, high compliance, fully integrated and blockchain architected, digital banking, routing and payments platform. We work to make it easy for customers and clients—in particular those financially excluded or underserved—to establish banking services digitally, with API-based engagement that provides secure payments and automated compliance in a single workflow. FinClusive’s goal is to drive financial inclusion, build economic resilience and protect financial system integrity.

Nathan Solmose Data Science and Analytics Lead Liquidity Management Services Treasury and Trade Solutions Citi Nathan Solmose is responsible for building a data-driven culture for the Liquidity Management Services business at Citi. His mandate is to identify the most critical business opportunities where advanced data science and machine learning can be applied to return tangible results. Mr. Solmose is also responsible for building a self-service platform of analytical tools that enable the product and sales organizations to provide Citi’s Clients with a best in class experience.

SPEAKERS Christian Stolcke Global Head Banks and Corporate & Institutional Clients Americas UBS AG Christian Stolcke is a Capital Markets and Transaction Banking veteran who spent his career successfully growing service businesses and implementing large scale performance improvement programs across Shared Services, Operations and Technology. Mr. Stolcke holds a dual role at UBS as Global Head of Banks and Head of Corporate Subsidiary Banking in the Americas, both within the Corporate and Institutional Client Business. He is responsible for managing relationships with global banks and regulated broker from a coverage, risk and strategic perspective. He oversees the Transaction Banking business, which encompasses Cash, Securities and Trade & Export finance for Financial Institutions.

Allison Vara Senior Sales Associate, Wholesale Payments Treasury Services JPMorgan Allison Vara Mitchell is a Senior Sales Associate with J.P. Morgan’s Corporate and Investment Bank’s Treasury Services business Ms. Vara supports two Relationship Managers responsible for developing, servicing and growing J.P. Morgan’s Treasury portfolio for the North American financial institutions markets; which includes the United States, Canada and the Caribbean. Ms. Vara recently graduated from the BAFT Future Leader’s Program. Joining J.P. Morgan in 2006 Ms. Vara has held high impact managerial positions for the company’s retail business and has overseen teams of over 50 employees.

Joanne Strobel Head of Technical Solution and Network Management Global Payment Services Corporate & Investment Banking Wells Fargo & Company Joanne Strobel is a senior vice president in Wells Fargo’s Global Payment Services (GPS) group, serving financial institutions in more than 35 countries around the world. She leads a team dedicated to technical solutions and the development of payments business strategy. Ms. Strobel also leads the network management team responsible for enterprise cash nostro accounts and aggregation strategies. Her team deploys global payments business strategies for USD, multicurrency, and treasury/FX payments, to grow the Global Payments franchise, and to broaden and deepen strategic relationships.

Rajesh Venkatraman Director, Payment Solutions IBM Raj Venkatraman is the Head of Payments Solutions at IBM, responsible for leading enterprise-wide engagements and providing solutions for customers globally. He brings 20+ years of experience in the banking and capital markets industries, starting from his time as an equities and derivatives trader for a broker dealer and then as a management consultant for banking clients globally. He leverages his subject matter expertise and strategic mindset to help clients align business and technology priorities to make the right investments for their business. Mr. Venkatraman was recently inducted into the IBM Industry Academy in 2018. He is based in NYC and enjoys playing competitive tennis and travel with his family.

Lit Hau Tan Associate Partner McKinsey & Company Lit Hau Tan leads McKinsey’s Transaction Banking service line in the Americas, covering corporate strategy, product distribution and payments operations across cash management, FX and supply chain finance.

He serves corporate and commercial banks, as well as Fortune 500 Corporate treasurers and software providers of treasury services, as part of McKinsey’s coverage of the broader transaction banking ecosystem.

Deborah S. Thoren-Peden Partner Pillsbury Winthrop Shaw Pittman LLP Deborah Thoren-Peden focuses her Chambers-ranked corporate practice on banking, electronic commerce, privacy, anti-money laundering and Office of Foreign Assets Control regulations. Ms. Thoren-Peden co-leads Pillsbury’s FinTech, Payments & Blockchain team, its Consumer & Retail industry team, its Cybersecurity, Data Protection & Privacy team, and its Unclaimed Property Team. She represents and advises bank and non-bank financial institutions (both domestic and international), money transmitters fintech, retailers, and a variety of other types of companies.

Ms. Thoren-Peden is a recognized authority with respect to the Bank Secrecy Act and the Patriot Act. Barry Tooker Chief Product Officer - Global Head of Product Management iSoftware4Banks, Inc. Barry Tooker is the Chief Product Officer and Global Head of Product Management for iSoftware4Banks. He has been involved in operations and systems related projects for global banks and software firms as both a consultant and line manager for more than 45 years. Mr. Tooker has managed day to day operations for major money center and super regional banks. He has planned, organized, directed and managed major initiatives—including leading payment systems re-engineering efforts and other critical software installation projects for financial services organizations around the world. He currently serves as a member of the BAFT Payments Committee and their Innovation Council.

Russ Waterhouse Executive Vice President Product Development and Strategy The Clearing House Mr. Russ Waterhouse is Executive Vice President of Product Development and Strategy at The Clearing House. In this role, Mr. Waterhouse oversees the evolution of The Clearing House’s core payments products (CHIPS, ACH and check image exchange) and leads its innovation efforts to support the next generation of safe, reliable and efficient payment systems for banks and their customers. Current priorities include the development and implementation of tokenization in payments and a real-time retail payments system.

David Watson Strategic Relationship Director, North America SWIFT David Watson is the Head of North America, responsible for SWIFTs strategic direction and growth in the region. Mr. Watson joined in 2019 and is charged with strengthening the cooperative’s key client relationships and delivering commercial performance across its portfolio of products and services; including SWIFT’s global payments innovation service and its suite of financial crime compliance solutions. Prior to SWIFT, Mr. Watson was the Global Head of Digital Cash Management for Deutsche Bank’s Global Transaction Banking business, responsible for overseeing and driving the strategy and planning for digital business models and client connectivity products for Cash.

Jeff Yellin Innovation Officer Barclays Jeff Yellin, prior to joining Barclays, was a VP of Investments at Motive Partners, a FinTech-focused private equity firm. Previously, he spent eight years working in operational positions at Financial Technology companies, including The Receivables Exchange (now LiquidX), SR Labs (now Vela) and Airex. At Airex, an investment research marketplace, Jeff served as the Vice President of Finance, helping the early-stage company plan and raise funds. At SR Labs, a trading and market data technology company, he served as the VP of Corporate Development, leading Financial Planning & Analysis efforts as the company evaluated acquisition opportunities and integrated its recent purchase of Wombat Technologies

13

Thank You To Our Sponsors Platinum Sponsor

Gold Sponsors

Conference Sponsors

14

Thank You To Our Planning Committee CO-CHAIRS Nell Campbell-Drake, Federal Reserve Bank of Atlanta

Barry Tooker, iSoftware4Banks

MEMBERS John Capotosto, American Bankers Association Rajiv Desai, Pelican Steve Kenneally, American Bankers Association Whit Knapp, GTB Insights Janice Lysek, Deutsche Bank Neal McCarthy, TD Bank Gene Neyer, Icon Solutions

Natalia Nobre, Scotiabank Samantha Pelosi, BAFT Nicole Sandler, Barclays Ken Wong, TD Bank

Follow us on Twitter @BAFT_Global and on LinkedIn at BAFT. Share you event related tweets using #BAFT #GPC2020

Thank You to Our Affinity Sponsors GOLD

SILVER

Arab Bank

Barclays

BNP Paribas

BMO Capital Markets

Deutsche Bank

First Abu Dhabi Bank

HSBC Bank

INTL FCStone

Kapital Bank

Pelican

The Bank of New York Mellon

PNC Bank NA Ripple

15

STAY CONNECTED. Update your preferences today. In compliance with GDPR, we are requesting that you update your preferences to continue to receive BAFT newsletters, alerts on conferences and events, information on newly released white papers, industry updates and more.

baft.org/mypreferences

SAVE THE DATE ON UPCOMING 2020 BAFT CONFERENCES, FORUMS AND WORKSHOPS* March 17-19

MENA Bank to Bank Forum

Dubai, United Arab Emirates

May 3-6

North America Annual Meeting

Orlando, Florida

June 15-16

Regional Bank Conference

Chicago, Illinois

June 18-19

New York Trade Finance Workshop

New York, New York

July 23-24

West Coast Trade Finance Workshop

Los Angeles, California

October 4

12th Global Councils Forum (Invite Only)

Boston, Massachusetts

November 4

Supply Chain Finance Workshop

Chicago, Illinois

November 4-6

30th Annual Conference on International Trade Chicago, Illinois

*Dates are subject to change. Please visit baft.org/events for the most up to date information.

1120 Connecticut Avenue NW, Washington, D.C. 20036 US www.baft.org | Phone: +1 (202) 663-7575 | Email: events@baft.org