Transform Payments USA 2023
24 
February
, 
2023

1200+

Attendees

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Track

Title

Speakers

Time • Day

Track

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Speakers

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The plenary, panel, and forum will all be joined from your main Virtual Event Page personalized link.

"Reuters Events Pharma 2021 is where we redefine what the pharma industry can do."

— Ester Banque, Senior Vice President

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Transform Payments USA 2023
June 
12
–
13
, 
2023

Setting the Scene for Payments Excellence

Where Banking, Fintech, and Merchant leaders address the opportunities of an embedded economy

Request the 2023 event brochure now
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45+

Speakers

20+

Hours of Networking

130+

Attendees

Setting the Scene for Payments Excellence


Learn more about Transform Payments EU 2023
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Event Overview

Pre-Networking App Launch– Register by Friday 26th of May and receive $300 off using code AUSTIN300.

Key Agenda Themes:

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Instant Payments Connectivity

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US Payments Regulation

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Strategic Partnerships and Investment

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 Transforming the Customer Journey

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"Reuters Events Pharma 2021 is where we redefine what the pharma industry can do."

— Ester Banque, Senior Vice President

Agenda: Day One 

We're pleased to bring you our best agenda yet! Listen live to all of the sessions below free of charge if you are an employee of a pharma, biotech or payer organization.

Day 1
Day 2

Day 1

07:15AM-08:45AM

NETWORKING

Welcome Reception and Registration

Breakfast Meet-and-Greet and Networking. Meet with senior payments executives from leading banks and fintechs.

08:45AM – 09:00AM

welcome

Welcome to Reuters Events: Transform Payments USA 2023

An Opening Address to the Transform Payments USA 2023 delegation, given by the Reuters Events’ Project Director and the Day 1 Chair.


Jodie Kelley, Chief Executive Officer, Electronic Transactions Association

09:00AM - 09:25AM

Opening Keynote Fireside Chat

Re-imagining how businesses move money in 2023 and beyond

• What is driving demands for real-time, seamless, secure and uniform payment experiences (for consumers & businesses)?
• What roles do we play in helping businesses (small to large) optimize operations and enhance cash flow?
• What fundamentally needs to happen for B2B payments to become as fast, frictionless and streamlined as consumer payments?


Marwan Forzley, CEO and Founder, Veem
Radha Suvarna, Head and Chief Product Officer, BaaS/ Embedded Finance, Finastra


Moderator: Richard Meszaros, Visa Direct Cross-Border Money Movement, Visa Direct, Visa

09:25AM - 10:00AM

KEYNOTE panel

Realizing the Potential of Instant Payments to Optimize Business Success and Improve Your Client Experience

• Gain a clear understanding of the value proposition instant payments provides for mid to large tier corporates, hear from experts on availability and market readiness.
• Explore B2C and B2B customer use cases for immediate payments and the Real Time Payments Network.
• Review the impact of earned wage access on instant payment rails.

 

Sarah Billings, Group SVP, Head of Payments & International Product, Operations and Transformation, PNC

Carl Slabicki, Managing Director, and Co-Head of Global Payments at BNY Mellon

Irfan Ahmad, Head of US Payments, Bank of America


Moderator - Stephanie Prebish, AAP, APRP, CTP, Managing Director, Association Services, Nacha

10:00-10:10AM

presentation

Special Message on Faster Payments in the United States

Graham Steele, Assistant Secretary for Financial Institutions, U.S. Department of the Treasury

10:10-10:50AM

panel

Democratizing the Instant Economy: Key Technical Design and Fraud Considerations

• As alternatives to card payments emerge, what are the implications for fraud when moving money directly between accounts and wallets?
• How can emerging financial technology players make sense of the Open Banking regulatory landscape and maturity in the United States vis-à-vis the European Model?
• How can issuing and acquiring banks effectively partner and develop an A2A strategy that considers their traditional card business?

Bernadette Kspeka, VP, FedNow Deputy Head of Product Development, Federal Reserve Bank of Boston
Joe Hussey, SVP Payments, Wells Fargo
Michael Bilski, CEO, North American Banking Company

Moderator: Reed Luhtanen, Executive Director, U.S Faster Payments Council

10:50AM-11:10AM

NETWORKING

Network with senior payments executives from leading banks and fintechs. Book your 1-2-1 meetings in advance using the event app.


11:10-11:40AM

fireside chat

Build, Buy or Borrow: The Key to Successful Fintech Partnership in 2023

• How can Partnership and investment within the B2B and Retail Payments space be supercharged, despite turbulent economic headwinds?

• How are key payment trends in 2023 informing the strategic investment and acquisition strategy of leading financial institutions as they build their payments business?

 

Phil Robin, Strategy Head, Enterprise Payments, Truist

Verna Grayce Chao, Executive Vice President, Treasury Management Solutions, City National Bank

Matthew Doka, Chief Technology Officer and Head of Business Development, North America, SumUp 


Moderator – Stu Richards, CEO, Bredin

11:40-12:10PM

panel

Building a winning compliance strategy to mitigate key KYC and AML risks

• Explore how legal and compliance teams from PSPs, Fintechs and banks can best prepare for new regulatory frameworks.
• Navigate the challenges which come from AML and Regulatory responsibility when partnering with digital banks and fintechs.
• Discuss the growing importance of Know-your-transaction (KYT) within the payments industry


Samantha Lomeli, Chief Compliance Officer, Stripe

Keith Vander Leest, Head of Payments, Cross River

Moderator - Stephen Kenneally, SVP, Payments, American Bankers Association

12:10PM-1:00PM


Roundtables

Key Lessons and Competitive Implications of Instant Payments in the US Market

1:00PM - 2:00PM

NETWORKING LUNCH

Network with senior payments executives from leading banks and fintechs. Book your 1-2-1 meetings in advance using the event app.


2:00PM - 2:20PM

presentation 

Scaling Trust in Finance and Payments Using AI

• Why truly knowing the customer is critical to understanding risk and engendering trust
• Data problem and opportunity of understanding the true identity of entities involved in a transaction as the global scale of payments grows
• An examination of proven and emerging techniques in AI/ML and user interface design
• Challenges in using AI for identity verification and how to address them
• How AI can be used to optimize and automate building a true picture of identity now and in the future

 

Catherine Havasi, PHD, Chief of Innovation and Technology Strategy, Babel Street

2:25PM - 3:00PM

LEADERS DEBATE

Open Banking: Meeting Evolving Generational Customer Demands in a World of Inclusion and Diversity

• How can consumer facing banks leverage data to better inform their front-end payment platform and overall customer experience?

• What does the future hold for Pay-By-Bank, Pay-By-Card, and Pay-By-Wallet in reducing friction, boosting financial inclusion, and creating a sustainable financial footprint of individuals and businesses?


Wook Chung, Chief Product Officer, Varo Bank

Akita Somani, Senior Vice President, BNPL/POS Lending, US Bank


Moderator: Roger Van Scoy, Founding Partner, The Fintech and Payments Advisory Network

3:00-3:20pm

NETWORKING

Network with senior payments executives from leading banks and fintechs. Book your 1-2-1 meetings in advance using the event app.


3:20-4:00pm

PANEL

Tokenized liabilities on the Blockchain: A use-case for real-time settlement between financial institutions

• Learn how Financial Institutions can utilize blockchain for real-time settlement to reduce costs and improve interoperability within the financial system.
• Find out what is being done to enable the interoperable exchange of tokenized liabilities between banking networks.

Matthaeus Sielecki, Co-head Merchant Solutions Americas, Deutsche Bank

Biswarup Chatterjee, Head Partnerships & Innovation, Treasury & Trade Solutions, Citi

Nitin Gaur, Global Head of Digital Asset and Technology Design, State Street


Moderator - Angela Scott, VP, Client Engagement Manager, Umpqua Bank

4:00pm-4:25pm

fireside chat

Transactionality Guaranteed: How to innovate in the banking technology stack

• Why your core is key to innovation, and a discussion about the trade-offs of building it yourself
• How Current has approached the problem, and where the future lies for the consumer banking and payments space


Trevor Marshall, Chief Technology Officer, Current


Moderator: Julie Verhage Greenberg, Fintech Founder and Consultant

5:00PM - 6:30PM

NETWORKING DRINKS RECEPTION

Relax and unwind over a cold or warm beverage with senior payments executives from leading banks and fintechs.


Agenda: Day Two 

We're pleased to bring you our best agenda yet! Listen live to all of the sessions below free of charge if you are an employee of a pharma, biotech or payer organization.

Day 1
Day 2

Day 2

08:00AM - 08:50AM

NETWORKING

Welcome Reception and Registration

Breakfast Meet-and-Greet and Networking. Meet with senior payments executives from leading banks and fintechs.

08:50AM - 09:00AM

WELCOME

OPENING REMARKS

An Opening Address to the Transform Payments USA 2023 delegation, given by the Day 2 Chair.


Linda Kugblenu, Vice President Product Solutions Specialist, Payments and Treasury Services, JP Morgan.

09:00AM - 09:40AM

KEYNOTE panel

Inside the mind of your customer: Reducing friction across the digital banking journey

• Learn which intuitive SME banking features are reducing costs and generating higher customer retention among Credit Unions and Regional Banks.
• Think strategically about your back-end investment and partnerships – ensure you choose the correct products for your customers.
• Overcome financial illiteracy by educating your customers on the realities of money, fraud, and the role of their bank.


Stacy Armijo, Chief Experience Officer, Amplify Credit Union
Sara Vassar, Chief Product Officer,
MoneyGram International

Moderator – Mark Dixon, AAP, APRP, NCP, Vice President Education, New England Automated Clearing House Association (NEACH)

09:40AM - 10:00AM

fireside chat

How Fintech Innovation is enabling a new era of personalization and loyalty within banking

Understand the role digital banking platforms can play to advance the consumer payments journey.
Discuss what bringing innovations – like those offered via Chime’s technology platform – means for catalyzing positive change and shaping the competitive landscape.
Examine the design and thought processes that go into developing products that will create a competitive market with low-cost options for consumers, and help drive innovation and access, while defusing risk across the industry and building customer loyalty.
Explore how mobile channels are being harnessed to deliver personalization and overall customer satisfaction.


James Barrese, Chief Technology Officer, Chime

Moderator - Jodie Kelley, Chief Executive Officer, Electronic Transactions Association 

10:00AM - 10:25AM

use-case interview

Harnessing Embedded Finance to solve your customer’s most pressing payments needs

How are regulated financial institutions providing enhanced money management and payment services for their corporate customers?


Chad Collier, Co-Founder and CEO, CarSaver

Matthew Kaudy, Chief Retail and Marketing Officer, EECU Credit Union

Brian Kaas, President and Managing Director, CMFG Ventures


Moderator - Rebecca Kersey, SVP Payments and Operations, Community Brands

10:25AM - 10:40AM

NETWORKING

Network with senior payments executives from leading banks and fintechs. Book your 1-2-1 meetings in advance using the event app.


10:55-11:15AM

Presentation

Weighing up the opportunities and risks of becoming a banking-as-a-service provider

• Strengthen your technology offering and evaluate how you use APIs most effectively: as a distribution channel for your customers or as a product which you can offer to partners
• Gain clarity over your customer acquisition strategy and alleviate concerns associated with existing customer retention and attracting new white-labelled customers through an effective digital bank partner strategy.
• Navigate the challenges which come from AML and Regulatory responsibility when partnering with digital banks and fintechs.


Steve Bishop, Chief Operating Officer, Old Missouri Bank

11:15-11:40AM

fireside chat

Building Banks Better: Elevating the customer experience through digital identity

• What implementation challenges do Financial Institutions need to consider when integrating identity services for their consumer and corporate customers?
• The role that biometrics and decentralized identity can play in enabling a more secure and personalized customer experience.

Carl Slabicki, Managing Director, and Co-Head of Global Payments, BNY Mellon


Stephen Kenneally, SVP, Payments, American Bankers Association

11:40-11:55AM

Interview

Banking 3.0 Preparing for the next wave

• How banks and fintechs should be working together and why regulation will be stronger for it
• Responsible innovation in payments
• What’s next for fintech right now


Phil Goldfeder, CEO, American Fintech Council


Interviewer – John Harwood, Former Whitehouse Correspondent and Reporter, Independent Journalist

11:55-1:30PM

NETWORKING LUNCH

Lunch

Network with senior payments executives from leading banks and fintechs. Book your 1-2-1 meetings in advance using the event app.

1:30PM - 2:15PM

PANEL

Supercharge Connectivity in B2B Cross-Border Payments

Supercharge Connectivity in B2B Cross-Border Payments

• Understand the implications of enhanced payment rails within the B2B Payments market

• Hear in practice how Financial Institutions and Fintechs are refining their technology stack to serve a growing market of SMBs and Corporates looking for ease within their international payments.

• Develop a coherent understanding of regulatory hurdles when operating cross-border payments services across multiple jurisdictions.


Anand Mitra, North America Product Management and Global Product Delivery Head Cross Border Payments, J.P Morgan

Ankur Sinha, Chief Technology Officer, Remitly

Charu Goel, Senior Technology Leader, Bank of America


Moderator - Anthony Serio, Founder, Serio Payments Consulting

2:15PM – 3:00PM

PAnel

ISO 20022: How Richer Transaction Data can help banks improve operational efficiency and enhance risk management processes

• Uncover new ways that financial institutions can aggregate their data to build new dashboards and operating models
• Discover how payables, receivables and trade teams can build a business case for internal sponsorship of their data-driven initiatives
• Find out how well-structured data can alleviate pressure when it comes to compliance and sanctions screening


Carmen Podgurschi, Cross-Border Payments Product Management and Go-to-Market, Treasury Services, BNY Mellon
Jon Prendergast, SVP Enterprise Payments Strategy, TD Bank
Matt Loos, SVP, Head of Wires and Clearing Product Management, Wells Fargo


Moderator – Joe Casali, Executive Vice President, NEACH

3:00PM - 3:10PM

CLOSING REMARKS

Chair’s Closing Remarks


Find new synergies and globalize your payments network
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