Lord Lamont

Chairman: Rt Hon. Lord Lamont of Lerwick, Chancellor of Exchequer 1990-1993

 

Rt. Hon. Hilary Benn

Secretary of State for International Development

Mr. Charlie McCreevy

EU Commissioner for the Internal Market

Mr. Ed Balls

Economic Secretary to the Treasury
Mr. G. Tosunian

President of the Association of Russian Banks
Mr. Alexey Savatyugin

Head of the financial policy department at Finance Ministry, Russia
Mr. Stuart Levey

US Under Secretary for Terrorism and Financial Intelligence
Mr. Gagik Zakaryan

Chairman Unistream
Mr. Ezra Levine

Partner, Howrey, LLP, Counsel to The Money Services Round Table
Dr. Thaer Sabri

CEO Electronic Money Transmitters Association

Mr. Dilip Ratha

Senior Economist, World Bank

Mr. Suren Hayriyan

CEO of Unistream
Mary Patricia Azevedo

Associate General Counsel and Senior Vice President- International, First Data Corporation, Montvale, New Jersey and Brussels, Belgium

EU Payment Services Directive: Will it help or hinder industry?

Mr. Mohammed A. R. Galadari

Chairman, Khaleej Times

Mr. Manish Misra

ICICI Bank

Mr. Henrik Parl

CEO, EuroGiro

The role of postal networks in remittances

Mr. Michael Whyte

Product Manager, SWIFT

New pathways to money transfers

Mr. Alexander Brechalov

Uniastrum Consulting Ltd.

Mr. Dan Starr

Executive Vice President, Worldwide Marketing at NETELLER

Mr. Adam Szubin

Director, Office of Foreign Assets Control, US Department of the Treasury

Mr. Gareth Thomas

MP Under Parliamentary Secretary of State, Department of International Development.

Mr. Mark Lowcock

Director General for Policy and International, Department for International Development, UK.

Mr. Jack Jared

Managing Director, Global Transaction Services

Mr. Leon Isaacs

Director, Coinstart

The Development Conundrum Balancing Development and Commercial Interests

Mr. Deepak Varghese

Head for retail and private banking for ICICI Bank UK Ltd.

Mr. William Drane

Business Development, SMEs, Barclays Bank

Mr. Diarmuid Mallon

Senior Product Marketing Manager, Mobile 365

Mobile based remittances

Mr. Nick Dunlop

Commercial Director, Earthport

New Pathways to Money Transfers

Mr. Nick Jones

QuinetiQ

Sir David Li

Chairman Bank of East China, National Bank of Philippines

Mr. David Armond

Deputy Executive Director, Serious and Organised Crime Agency SOCA

Money laundering and the money transfer network

Mr. Ronald Sipat

General Manager, National Bank of Philippines

Mr. Tom Kokkola

International Dept. European Central Bank

Retail Payments Developments in Europe and the Payment Services Directive

Mr. Robert Caplehorn

PAYPAL

Presentation