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Payments, Security, AML & Virtual Currencies									 May 2015	
		 					
The Implications Of The 4th AML Directive On The Gambling Industry							 March 30, 2015	
		 					
Security & Change in
Payments
June 18, 2015, London, UK
Organised by
PaymentsCompliance
Regulatory Briefing
In partnership with
Secuirty & Change in Payments										 June 18, 2015	
					
Time Session Subject
8.30 - 9:00 Registration & Coffee
9:00 - 9:10 Opening speech
9:10 - 10.00 Presentation 1 PSD2 & Innovation
10.00 - 10:30 Presentation 2
Payments Interchange Fee Regulation &
Payment Systems Regime
10:30 - 11.00 Presentation 3 Virtual Currencies
11.00 - 11:10 Coffee Break
11:10 - 12.00 Presentation 4 Cybersecurity and Data Developments
12.00 - 12:30 Presentation 5
4th Money Laundering Directive & New
Wire Transfer Regulation
12:30 - 13.30 Industry Panel
Key concerns in the market
How businesses are preparing for
change
Conference Programme
Secuirty & Change in Payments										 June 18, 2015	
					
Key Benefits
Headline
Sponsor
Standard
Sponsor
Drinks
Sponsor
Coffee
Sponsor
Delegate Bag
Sponsor
Described
exclusively as
Headline Sponsor
√
Branding on all
collateral √ √ √ √ √
Contact details of
delegates √
Delegate bag/
pack insert √
Logo positioning
and link √ √ √ √ √
Acknowledgement
from MC at event √ √ √ √ √
Exclusive
sponsorship of
drinks reception
Logo on signage √ √ √ √ √
Logo on napkins at
coffee breaks √
Exhibition space
included √ √ √ √ √
Delegate passes 4 2 2 2 2
Cost (£) Excluding
VAT
£3,000 £1,500 £2,000 £2,000 £2,000
Sponsorship Opportunities
Secuirty & Change in Payments										 June 18, 2015	
					
PaymentsCompliance will be holding its first Regulatory Briefing on June
18, 2015 in partnership with Paul Hastings.
Security & Change in Payments will look at a number of topics including the 2nd Payment Services
Directive (PSD2) and data protection regulation.
The morning half-day conference will begin with four presentations on: payments regulation;
cybersecurity and data; virtual currencies; and AML. A panel session will follow with payments
industry figures discussing the issues covered throughout the morning presentations.
Speakers
•	 Maximilian vonBoth (Skrill)
•	 Phil Auld (Lloyds Banking Group)
•	 Nilixa Devlukia (FCA)
•	 Dirk Haubrich (EBA)
•	 Geoffroy Goffinet (EBA)
Pricing
•	 Early bird rate: £195 (until May 29,2015)
•	 Standard rate: £295 (until June 17, 2015)
•	 Onsite rate: £395 (June 18, 2015)
Special discounts are available for PaymentsCompliance and GamblingCompliance subscribers.
Please contact davidr@gamblingcompliance.com to receive your subscriber discount code.

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Security and Change in Payments_PCRB_2015

  • 1. Payments, Security, AML & Virtual Currencies May 2015 The Implications Of The 4th AML Directive On The Gambling Industry March 30, 2015 Security & Change in Payments June 18, 2015, London, UK Organised by PaymentsCompliance Regulatory Briefing In partnership with
  • 2. Secuirty & Change in Payments June 18, 2015 Time Session Subject 8.30 - 9:00 Registration & Coffee 9:00 - 9:10 Opening speech 9:10 - 10.00 Presentation 1 PSD2 & Innovation 10.00 - 10:30 Presentation 2 Payments Interchange Fee Regulation & Payment Systems Regime 10:30 - 11.00 Presentation 3 Virtual Currencies 11.00 - 11:10 Coffee Break 11:10 - 12.00 Presentation 4 Cybersecurity and Data Developments 12.00 - 12:30 Presentation 5 4th Money Laundering Directive & New Wire Transfer Regulation 12:30 - 13.30 Industry Panel Key concerns in the market How businesses are preparing for change Conference Programme
  • 3. Secuirty & Change in Payments June 18, 2015 Key Benefits Headline Sponsor Standard Sponsor Drinks Sponsor Coffee Sponsor Delegate Bag Sponsor Described exclusively as Headline Sponsor √ Branding on all collateral √ √ √ √ √ Contact details of delegates √ Delegate bag/ pack insert √ Logo positioning and link √ √ √ √ √ Acknowledgement from MC at event √ √ √ √ √ Exclusive sponsorship of drinks reception Logo on signage √ √ √ √ √ Logo on napkins at coffee breaks √ Exhibition space included √ √ √ √ √ Delegate passes 4 2 2 2 2 Cost (£) Excluding VAT £3,000 £1,500 £2,000 £2,000 £2,000 Sponsorship Opportunities
  • 4. Secuirty & Change in Payments June 18, 2015 PaymentsCompliance will be holding its first Regulatory Briefing on June 18, 2015 in partnership with Paul Hastings. Security & Change in Payments will look at a number of topics including the 2nd Payment Services Directive (PSD2) and data protection regulation. The morning half-day conference will begin with four presentations on: payments regulation; cybersecurity and data; virtual currencies; and AML. A panel session will follow with payments industry figures discussing the issues covered throughout the morning presentations. Speakers • Maximilian vonBoth (Skrill) • Phil Auld (Lloyds Banking Group) • Nilixa Devlukia (FCA) • Dirk Haubrich (EBA) • Geoffroy Goffinet (EBA) Pricing • Early bird rate: £195 (until May 29,2015) • Standard rate: £295 (until June 17, 2015) • Onsite rate: £395 (June 18, 2015) Special discounts are available for PaymentsCompliance and GamblingCompliance subscribers. Please contact davidr@gamblingcompliance.com to receive your subscriber discount code.