"Financial Technology for Development Workshop" by USAID, Panelist, Resource Person for "REGTECH: SHIFTING REGULATORY AND COMPLIANCE FROM INHIBITOR TO ENABLER VIA TECHNOLOGY " (28 Feb 2017)

1. FRONTIERS LEARNING SERIES: FINANCIAL TECHNOLOGY FOR DEVELOPMENT WORKSHOP
FRONTIERS LEARNING SERIES
Financial Technology for Development Workshop
February 27-28, 2017 • Bangkok, Thailand
WORKSHOP AGENDA
Day 1: Monday, February 27, 2017
8:00am – 8:45am Registration
8:45am – 9:00am
9:00am – 9:05am
9:05am – 9:30am
Opening Remarks
Todd Sorenson, Acting Mission Director, USAID/RDMA
Objectives of the Workshop
Kevin Martin, Deputy Team Lead, Technical Advisory Group, USAID/RDMA
Introduction: Setting the Stage
Evan Voshell, Event Lead, Social Impact
Jost Wagner, Facilitator, Social Impact
SESSION 1: THE RISE OF FINTECH
9:30am – 10:00am Presenter:
 Brooke Patterson, Digital Development Asia Regional Advisor, Digital Development, U.S. Global
Development Lab
SESSION 2: FINTECH: A WINDOW INTO THE FUTURE
10:00am – 10:45am Panelists:
 Amarit Charoenphan, Group CEO and Co-Founder, HUBBA & TechSauce
 Kelvin Lee, Vice President and Head of Processing (South-East Asia), MasterCard Asia Pacific
 Neal Cross, Chief Innovation Officer, DBS Bank
 Steve Tunstall, CEO and Co-Founder, Inzsure
Moderator: Kevin Martin, Deputy Team Lead, Technical Advisory Group, USAID/RDMA
10:45am – 11:15am Networking Break
SESSION 3: SHOW ME THE MONEY: CONNECTING IDEAS TO MONEY IN THE SOCIAL AGE
11:15am – 12:15pm Presenters:
 Jason Best, Co-Founder & Principal, Crowdfund Capital Advisors (CCA)
 Sean Keogh, Director of Sustainable Investing, QED Group
12:15pm – 1:30pm Lunch Break
SESSION 4: FROM THE FIRST TO THE LAST MILE: ACTIVE APPROACHES PROMOTING DIGITAL
FINANCIAL INCLUSION
1:30pm – 2:30pm Presenters:
 Dianne Rajaratnam, Regional Lead for Asia Pacific, Better Than Cash Alliance, United Nations
 Fajar Adiwidodo, Asia Business Development Director, Entrepreneurial Finance Lab (EFL)
 Juanita Woodward, Principal, Connecting the Dots
2:30pm – 3:00pm Networking Break
SESSION 5: TOOLS OF THE TRADE: EMPOWERING TECHNOLOGIES AND METHODOLOGIES FOR
THE FIELD
3:00pm – 4:45pm Presenters:
 Dianne Rajaratnam, Regional Lead for Asia Pacific, Better Than Cash Alliance, United Nations
 Josh Woodard, Regional ICT and Digital Finance Advisor, FHI 360
 Max Kortrakul, Founder, StockRadars
 Robin Gravesteijn, Data Management Specialist, UNCDF
4:45pm – 5:00pm Wrap-Up of Day One
 Luke Zahner, Team Lead, Technical Advisory Group, USAID/RDMA
5:15pm – 7:00pm Networking Social Hour
B22: Financial Technology for Development Workshop by USAID

2. FRONTIERS LEARNING SERIES: FINANCIAL TECHNOLOGY FOR DEVELOPMENT WORKSHOP
FRONTIERS LEARNING SERIES
Financial Technology for Development Workshop
February 27-28, 2017 • Bangkok, Thailand
WORKSHOP AGENDA
Day 2: Tuesday, February 28, 2017
08:30am – 9:00am
09:00am – 09:10am
Registration
Recap of Day 1
SESSION 1: REGTECH: SHIFTING REGULATORY AND COMPLIANCE FROM INHIBITOR TO
ENABLER VIA TECHNOLOGY
09:10am – 10:30am Presenters:
 Grant Wainscott, Senior Director of Technology Ecosystem Expansion Economic
Development, Metro Atlanta Chamber
 Kullarat Phongsathaporn, Senior Associate, Baker McKenzie
 Roy Teo, Director, Fintech & Innovation Group, Monetary Authority of Singapore
 Ryan Hollowell, Foreign Commercial Service Officer, U.S. Department of Commerce
Moderator: Evan Voshell, Event Lead, Social Impact
10:30am – 11:00am Networking Break
SESSION 2: WHERE THE RUBBER MEETS THE ROAD: REALITIES & ANECDOTES FROM THE
TRENCHES
11:00am – 12:00pm Presenters:
 Radha Rama Dorai, Country Head, ATM & Allied Services, FIS Payment Solutions
 Signis Aliks, Project Manager of FAO-GIZ MicroBanker Project, FAO
 Neville Molyneux, Managing Director, Scale 360
12:00pm – 1:30pm Lunch Break
SESSION 3: BUILDING OPPORTUNITIES: BRINGING COMMUNITIES TOGETHER
1:30pm – 3:00pm Resource Persons:
Start-Up Ecosystem in Thailand
 Amarit Charoenphan, Group CEO and Co-Founder, HUBBA & TechSauce
Digital Financial Services
 Brooke Patterson, Digital Development Asia Regional Advisor, Digital Development, U.S.
Global Development Lab
Digitization of payments; change management
 Dianne Rajaratnam, Regional Lead for Asia Pacific, Better Than Cash Alliance, United
Nations
Credit Scoring, Syariah (Islamic) Finance and Banking
 Fajar Adiwidodo, Asia Business Development Director, Entrepreneurial Finance Lab (EFL)
US Business Expansion, Global Network to US
 Grant Wainscott, Senior Director of Technology Ecosystem Expansion Economic
Development, Metro Atlanta Chamber
Crowdfunding and Venture Capital
 Jason Best, Co-Founder & Principal, Crowdfund Capital Advisors (CCA)
Technology Enabled Social Programs
 Josh Woodard, Regional ICT and Digital Finance Advisor, FHI 360
Payments and Remittances
 Juanita Woodward, Principal, Connecting the Dots
Payments and Payment Networks and Processing
 Kelvin Lee, Vice President and Head of Processing (South-East Asia), MasterCard Asia Pacific
Legal Negotiation and Process for Regulation around Burgeoning Technologies
 Kullarat Phongsathaporn, Senior Associate, Baker McKenzie

3. FRONTIERS LEARNING SERIES: FINANCIAL TECHNOLOGY FOR DEVELOPMENT WORKSHOP
Digital Banking, Customer Experience
 Neville Molyneux, Managing Director, Scale 360
ATIM Operations, Switching, Financial Inclusion
 Radha Rama Dorai, Country Head, ATM & Allied Services, FIS Payment Solutions
UNCDF SHIFT Financial Inclusion Programs
 Robin Gravesteijn, Data Management Specialist, UNCDF
Regulation and Fintech; Regtech
 Roy Teo, Director, Fintech & Innovation Group, Monetary Authority of Singapore
U.S. Business Support from U.S. Government
 Ryan Hollowell, Foreign Commercial Service Officer, U.S. Department of Commerce
Sustainable Investing
 Sean Keogh, Director of Sustainable Investing, QED Group
Core Banking Delivery
 Signis Aliks, Project Manager of FAO-GIZ MicroBanker Project, FAO
Insurtech, Risk Management, Blockchain
 Steve Tunstall, CEO and Co-Founder, Inzsure
Capital Markets, User Experience, Data Management
 Max Kortrakul, Founder, StockRadars
3:00pm – 3:30 pm Networking Break
SESSION 4: CALL TO ACTION
3:30pm – 4:30pm Group Discussion
4:30pm – 5:00pm Conclusions, Evaluation and Next Steps