IAMAI

Agenda

 Presentations

Agenda - Conference on Digital Payment 2008

09:00-09:30 hrs Registration and Coffee
09:30-11.00 hrs INAUGURAL SESSION: DIGITAL PAYMENTS A WAY TO ACCELERATE FINANCIAL INCLUSION
  • The key challenges for Financial Inclusion and solutions with Digital Payments
  • Digital Payments a solution for successful eGovernance Project and Microfinance organisations
  • Reserve Bank of India and its important role in the evolution and growth of Financial Inclusion with Digital Payments
  • Directions for standards and regulatory framework for Digital Payments in India
  • Key directions/guidelines for the future success of Digital Payment Industry
11:00-11:15 hrs Tea/ Coffee Break
11:15-12:55 hrs PANEL DISCUSSION 1: DIGITAL AND PAYMENT CONVERGENCE FOR FINANCIAL INCLUSION
  • Mobile a tool for digital convergence and a tool for inclusion
  • Digital Payments a tool for Payment Convergence
  • Financial inclusion with Digital and Payments Convergence
  • Digital Payments an answer to cashless society
  • Banking the unbanked, serving the underserved, global experience with digital payments
  Session Moderator
12:55-13:55 hrs Lunch
13:55-15:35 hrs PANEL DISCUSSION 2: BEST PRACTICE: FRAUD PREVENTION THROUGH COLLABORATION AND RISK MANAGEMENT - Role of Merchants/ Card Association/ Banks
In the multi-billion dollar industry that fraud has become, criminals have learned to stay one step ahead of prevention efforts. The nature of their ever-evolving schemes leave financial institutions grasping to stay on top of the latest fraud plots to avoid financial losses and the erosion of consumer confidence. Issues like security, fraud, data leakage and identity protection for online transactions needs to be addressed on war footing. To effectively deter, detect, and limit fraud losses it is essential that financial institutions/banks/ merchants/service providers collaborate, taking a holistic approach to fraud prevention both enterprise-wide and as an industry. By putting aside competitive differences and working together to share information and best practices, banks/merchants/service providers can achieve far greater reductions in fraud than could have ever been imagined. In this session, case studies will be discussed in which these practices have been employed and share best practices and lessons learned. This session also discusses the changing nature of payments and ponders the compliance gaps associated with transactions via alternative payment methods such as mobile payments.
  1. Risk Management and how to outmaneuver the fraudsters & the swindlers
  2. Acheiving the Payment Card Industry-Data Security Standards compliance
  3. Past, present and future learnings
  4. Lessons to be learnt from the evolved markets?
  5. Will security be a driver or inhibitor to Digital Payment Industry?
  6. Better Governance of Payments Companies and best practices in handling public money.
  7. What best practices are expected by RBI?
15:35-15:50 hrs Coffee Break
15:50-17:30 hrs PANEL DISCUSSION 3: EXPLORING THE MOBILE FINANCIAL SERVICES ECOSYSTEM
  • The key challenges for successful MFS developments
  • The evolvement of different revenue streams
  • Directions for standards within the ecosystem business model
  • Evaluating alternative directions for the future success of MFS
  • Why telecommunication companies are well positioned to exploit the prepaid debit/stored value opportunity
  • Proximity pay, RFID, contactless mobile and the convergence of technologies
  • Global Trends in Mobile Financial Services for unbanked and underserved
  • Success stories in Financial Inclusion with Mobile Financial Services
18:00 hrs Cocktails & Dinner
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