Alliance for Financial Inclusion



2015 AFI Global Policy Forum

Draft Agenda

Monday, 31 August 2015

(Closed sessions, by invitation only)

|8:00 - 17:00 |Forum Registration |

| | |

| |Venue: Designated GPF Hotels and JCICC |

|9:00 - 14:00 |AMPI Helpdesk Meeting (closed session, by invitation only) |

| | |

| |Venue: JCICC |

|13:00 – 17:00 |Fletcher Leadership Program for Financial Inclusion Working Session (closed session, by invitation only) |

| | |

| |Venue: TBA |

Tuesday, 1 September 2015

(Open to AFI members and invited participants only)

|8:00 - 17:00 |Forum Registration |

| | |

| |Venue: Designated GPF Hotels and JCICC |

|9:00 - 17:00 |AFI Working Groups & Regional Initiatives Meetings[1] |

| | |

| | | | |

| |CEMCWG |PIRI |DFSWG |

| | | | |

| |Venue: JCICC |Venue: |Venue: |

| | |JCICC |JCICC |

|14:00 – 17:00 |AFI Steering Committee |

| | |

| |Venue: Hotel Polana (TBC) |

|18:30 – 19:00 |New AFI Members Gathering |

| | |

| |Venue: Same as the welcome reception |

|19:00 – 21:00 |Welcome reception to be hosted by Banco de Moçambique |

| | |

| |Venue: TBA |

Wednesday, 2 September 2015

(Open to AFI members and invited participants only)

|8:00 – 17:00 |Forum Registration |

| | |

| |Venue: Designated GPF Hotels and JCICC |

|9:00 – 9:20 |Opening of the AFI Annual General Meeting |

| | |

| |Opening Remarks |

| |Alfred Hannig, Executive Director, Alliance for Financial Inclusion (AFI) |

| |Daniel Schydlowsky, Superintendent, Superintendencia de Banca, Seguros y AFP (SBS) Peru, and Chair of the AFI Steering |

| |Committee |

| | |

| |Venue: JCICC Main Plenary Hall |

|9:20 – 9:50 |AFI Management Unit Report and Q&A |

| | |

| |Venue: JCICC Main Plenary Hall |

|9:50 – 10:10 |AFI Independence |

| | |

| |Venue: JCICC Main Plenary Hall |

|10:10 – 10:30 |Coffee Break |

| | |

| |Venue: JCICC Main Foyer |

|10:30 – 11:15 |AFI Governance |

| | |

| |Venue: JCICC Main Plenary Hall |

|11:15 – 12:00 |AFI Membership Fees |

| | |

| |Venue: Main Plenary Hall, JCICC |

|12:00 – 13:30 |Lunch |AFI Global Standards|French Speakers |Regional Lunches[2] |

| | |Subcommittee |Lunch | |

| | | | | |

| | |Venue: |Venue: | |

| |Venue JCICC |JCICC |JCICC | |

| |Tent | | | |

| | | | |Asia |ECA |LAC |MENA (TBC) |

| | | | | | | | |

| | | | | | | |Venue: |

| | | | |Venue: JCICC |Venue: JCICC |Venue: |JCICC |

| | | | | | |JCICC | |

|13:30 – 14:30 |AFI Vision |

| | |

| |Venue: JCICC Main Plenary Hall |

|14:30 – 15:30 |Presentation & Adoption of the Maputo Affirmation |

| | |

| |In recognition of its contributions to promoting innovation and empowering specific segments of the unbanked population |

| |such as women and the rural poor, SME finance is set to formally become one of the Maya Declaration’s core policy pillars|

| |under the “Maputo Affirmation”. This session will also be used an opportunity to get AFI members’ insights on how the |

| |Maya Declaration can further leverage AFI’s PPD platform in supporting the delivery and full achievement of members’ |

| |commitments. |

| | |

| |Venue: JCICC Main Plenary Hall |

|15:30 – 16:00 |Coffee Break |

| | |

| |Venue: JCICC Main Foyer |

|16:00 – 16:45 |AFI Public- Private Dialogue (PPD) Updates & Q&A |

| | |

| |Only a year since its official launch, AFI’s PPD platform has already made significant headway towards building stronger |

| |partnerships with key private sector stakeholders, and strengthening meaningful synergies with their work and AFI |

| |members’ financial inclusion initiatives. This session will highlight the key updates over the past year, and open the |

| |floor for further discussion on how we can continue on this progressive path, moving forward. |

| | |

| |Venue: JCICC Main Plenary Hall |

|16:45 – 17:00 |Break |

|17:00 – 17:15 |Feedback Survey |

| | |

| |Venue: JCICC Main Plenary Hall |

|17:15 – 18:00 |Leadership Session – TBC |

| | |

| |Venue: JCICC Main Plenary Hall |

|19:00 - 21.00 |AFI Awards Dinner (Open to all participants) |

| | |

| |Venue: Hotel Polana |

Thursday, 3 September 2015

(Open to all participants)

|7:00 - 17:00 |Forum Registration |

| | |

| |Venue: JCICC Registration Desk |

|8:00 – 9:00 |AMPI Leaders’ Roundtable (closed door session, by invitation only) |

| | |

| |Venue: JCICC |

|9:00 – 10:00 |Opening Ceremony of the 2015 AFI Global Policy Forum |

| | |

| |Welcome Remarks |

| |Ernesto Gouveia Gove, Governor, Banco de Moçambique |

| | |

| |Opening Remarks |

| |Alfred Hannig, Executive Director, AFI |

| |Daniel Schydlowsky, Superintendent, SBS Peru, and Chair of the AFI Steering Committee |

| | |

| |Ringing of the gong to officially open the 2015 GPF |

| | |

| |Venue: JCICC Main Plenary Hall |

|10:00 – 11:30 |Inspiring Innovation to Advance Inclusion (theme-setting session) |

| | |

| |Stage-setting session that will elaborate on the 2015 GPF overarching theme, and how innovation can be leveraged to |

| |achieve full financial inclusion. The session will also highlight AFI member and partner progress achieved through a |

| |variety of innovative ideas, processes, and products. |

| | |

| |Moderator |

| |Tilman Ehrbeck, Partner, Omidyar Network (TBC) |

| | |

| |Speakers |

| |Alfred Hannig, Executive Director, AFI |

| |Benno Ndulu, Governor, Bank of Tanzania (TBC) |

| |Masha Baou, Central Bank of Jordan (TBC) |

| |Visa (TBC) |

| | |

| |Venue: JCICC Main Plenary Hall |

|11:30 – 12:00 |Coffee Break |

| | |

| |Venue: JCICC Main Foyer |

|12:00 – 13:00 |Banco de Moçambique’s session |

| | |

| |Venue: JCICC Main Plenary Hall |

|13:00 – 14:30 |Lunch |PPD Leaders’ Roundtable (closed session, by |Online Progress Dashboard Training (open to all |

| | |invitation only) |participants) |

| | | | |

| | |Venue: JCICC | |

| |Venue: JCICC Tent | |Venue: JCICC |

|Innovation Marketplace |

|14:30 – 15:15 |Innovations in Data |AML/CFT Risks of |AFI PPD Partner |AFI PPD Partner |

| |Collection & Usage |Cryptocurrencies | | |

| | | | | |

| |This session aims to | | | |

| |showcase innovative |The session will explore the |**Details to follow** |**Details to follow** |

| |approaches in capturing and|perceived risks posed by | | |

| |measuring financial |cryptocurrencies, with a | | |

| |inclusion data to |particular focus on AML/CFT and | | |

| |effectively demonstrate |other financial integrity risks.| | |

| |impact, and enhance | | | |

| |financial inclusion | | | |

| |policymaking. |Moderator | | |

| | |Victor Dostov, Russian E-Money | | |

| |Moderator |Association (TBC) | | |

| |TBA | | | |

| | |Speakers | | |

| |Speakers |Karen Gifford, Ripple Labs (TBC)| | |

| |Paul Breloff, Accion |Patrick Murck, Bitcoin | | |

| |Venture Labs (TBC) |Foundation OR Michael | | |

| |Cenfri (TBC) |Sonnenshein, Greyscale | | |

| | |Investments (TBC) | | |

| |Venue: JCICC | | | |

| | |Venue: JCICC | | |

| | | | | |

| | | | | |

| | | | | |

| | | | | |

| | | | | |

| | | |Venue: JCICC |Venue: JCICC |

|15:15 – 15:30 |Break | | | | |

|Innovation Marketplace |

|15:30 – 16:15 |Innovations in Psychometrics |AFI PPD Partner |AFI PPD Partner |

| | | | |

| |This session will give an overview of | | |

| |psychometric methodologies used for |**Details to follow** |**Details to follow** |

| |credit scoring, and highlight successful| | |

| |pilots and applications. | | |

| | | | |

| |Moderator | | |

| |TBA | | |

| | | | |

| |Speakers | | |

| |Entrepreneurial Finance Labs OR | | |

| |Entrepreneurial Finance Lab Research | | |

| |Initiative (TBC) | | |

| |Zaydoon Munir, RevolutionCredit (TBC) | | |

| | | | |

| |Venue: JCICC | | |

| | | | |

| | | | |

| | | | |

| | | | |

| | |Venue: JCICC |Venue: JCICC |

|16:15 – 16:45 |Coffee Break |

| | |

| |Venue: JCICC Main Foyer |

|16:45 – 18:00 |Financial Inclusion Quiz |

| | |

| |Financial Inclusion Quiz is an entertaining and informative session that will provide participants an opportunity to |

| |learn more about financial inclusion initiatives and activities driven by AFI members and partners. In line with the GPF |

| |theme, “Inspiring Innovation to Advance Inclusion”, the session will feature questions related to financial innovations |

| |to reach the base of the pyramid as well as questions coming from AFI Working Groups and regional initiatives, the Maya |

| |Declaration, and other key AFI activities. |

| | |

| |Facilitator |

| |Eliki Boletawa, AFI |

| | |

| |Venue: JCICC Main Plenary Hall |

|19:00 – 21:00 |Gala Dinner hosted by Banco de Moçambique |

| | |

| |Venue: TBC |

Friday, 4 September 2015

(Open to all participants)

|8:30 – 9:30 |Mobile-enabled cross border remittances |Leadership & Innovation for SME Finance |

| | | |

| |This session will examine the challenges in expanding | |

| |remittances and cross-border payments, and highlight new |The current G20 Presidency under Turkey is prioritizing |

| |channels that can be scaled up to drive down the cost of |support for access to finance in LIDCs through the |

| |safe and efficient remittance flows. This session will also |infrastructure of the SME Compact. This session will allow |

| |identify the impact of banks’ de-risking practices, and the |for detailed discussion on how the G20 and other global |

| |corresponding mitigation steps to ensure vulnerable groups |partners may best support LIDCs to meet the SME Finance |

| |heavily reliant on remittances are able to access the |challenge in their jurisdictions. |

| |appropriate products and services. | |

| | | |

| |Moderator | |

| |Reuben Summerlin, UNCDF (TBC) |Moderator |

| | |Matthew Gamser, SME Finance Forum (TBC) |

| |Speakers | |

| |Atalina Enari, Governor, Central Bank of Samoa (TBC) |Speakers |

| |Daniel Schydlowsky, Superintendent, SBS Peru (TBC) |Loi Bakani, Governor, Bank of Papua New Guinea (TBC) |

| |Maimouna Ndiaye Gueye, BCEAO (TBC) |Jihad Al-Wazir, Governor, Palestine Monetary Authority (TBC)|

| |Robert Bell, Founder and Chairman, KlickEx (TBC) |Eden Dema, Deputy Governor, Royal Monetary Authority of |

| |Tigo OR Orange (TBC) |Bhutan (TBC) |

| | |Aysen Kulakoglu, GPFI Co-Chair & Head of Department, |

| |Venue: JCICC Main Plenary Hall |Undersecretariat of Turkish Treasury (TBC) |

| | | |

| | |Venue: JCICC |

|9:30 – 9:45 |Break |

|9:45 – 11:00 |Convergence of Non-bank E-Money |Stemming the Tide of De-Risking through |Policy Frameworks to Support Women’s |

| |Providers & Banks |Innovative Technologies & Partnerships |Financial Inclusion |

| | | | |

| | |It is widely recognized that the trend | |

| |The session aims to highlight |towards de-risking could add to overall |The key objective of this session is to |

| |discussions on the current convergence|AML/CFT risk rather than mitigate it |launch and present the paper entitled |

| |trends between nonbank and bank DFS |since banks’ operations are likely to |“Policy Frameworks to Support Women’s |

| |deployments, and to promote a closer |filled by unregulated service providers. |Financial Inclusion”, and examine what |

| |dialogue between financial and telco |This session will focus on the scale of |financial regulators and central bankers|

| |regulators working closely together as|de-risking, its impact on financial |are doing to close the gender gap in |

| |a result of this convergence. |inclusion, and potential solutions to |financial inclusion. |

| | |address de-risking actions by banks. | |

| | | | |

| | |Moderator | |

| |Moderator |Benno Ndulu, Governor, Bank of Tanzania | |

| |Tamara Cook, FSD Kenya OR Martin |(TBC) | |

| |Warioba, WS Technology Consulting | |Moderator |

| |Tanzania (TBC) |Speakers |TBA |

| | |Barry Whiteside, Governor, Reserve Bank | |

| |Speakers |of Fiji (TBC) |Speakers |

| |Kennedy Komba, Bank of Tanzania OR |Brian Wynter, Governor, Bank of Jamaica |Mary Ellen Iskenderian, Women’s World |

| |Stephen Mwaura, Central Bank of Kenya |(TBC) |Banking (TBC) |

| |(TBC) |Bertrand Badré, Managing Director & COO, |3 AFI members (TBA) |

| |GSMA OR Safaricom (TBC) |World Bank (TBC) |Development Bank/ Agency (TBC) |

| |International Telecommunications Union|Drew Weinschenk, United States Department| |

| |OR Tanzania Communications Regulatory |of State (TBC) | |

| |Authority (TBC) |Tim Adams, President & CEO, International| |

| |Commercial Bank of Africa (TBC) |Institute of Finance (TBC) | |

| |CRDB Bank Tanzania (TBC) | | |

| | | | |

| |Venue: JCICC | | |

| | | | |

| | |Venue: JCICC | |

| | | | |

| | | | |

| | | | |

| | | | |

| | | | |

| | | | |

| | | |Venue: JCICC |

|11:00 – 11:30 |Coffee Break |

| | |

| |Venue: |

|11:30 – 12:45 |Harnessing Technology for Effective |E-Money 2.0 |Financial Consumer Protection in Big |

| |Financial Inclusion Measurement | |Data |

| | | | |

| |This session will highlight the latest | | |

| |developments in data and measurement |Recently, some countries in Africa and |This session aims to foster a better |

| |practices that harness new technology and|in Latin America have started |understanding of the risks and benefits|

| |effective partnerships to deliver high |developing innovative regulatory |in consumer data usage; to facilitate a|

| |quality financial inclusion data on |provisions for e-money products such as|closer dialogue between regulators and |

| |invisible markets, and offer insights to |allowing the distribution of interests.|experts on policy boundaries in the use|

| |previously unseen and marginalize |This session will open the floor for a |of big data to aid the enforcement of |

| |unbanked groups. |lively debate on whether these new |rules on competition and consumer |

| | |approaches favor the market, or whether|protection; and to stimulate market |

| |Moderator |they actually have an impact to |innovations for privacy-enhancing |

| |TBA |expanding financial inclusion at all. |services. |

| | | | |

| |Speakers |Moderator | |

| |Bank Negara Malaysia (TBC) |TBA |Moderator |

| |Reserve Bank of Fiji (TBC) | |TBA |

| |Juan Carlos Chong, SBS Peru, Chair of |Speakers | |

| |FIDWG |SBS Peru (TBC) |Speakers |

| | |Reserve Bank of India (TBC) |Sue Lewis, UK Financial Consumer |

| | |Bank of Tanzania (TBC) |Protection Panel (TBC) |

| | | |Cheryl Parker Rose, Consumer Financial |

| | | |Protection USA (TBC) |

| | | |Lyndwill Clarke, Financial Services |

| | | |Board, South Africa (TBC) |

| | | |Rafael Keenan Mazer, CGAP (TBC) |

| | | | |

| | | |Venue: JCICC |

| | | | |

| | | | |

| |Venue: JCICC | | |

| | |Venue: JCICC | |

|12:45 – 14:00 |Lunch |

| | |

| |Venue: JCICC Tent |

|14:00 – 15:15 |Innovative Approaches for Reaching the Last Mile |

| | |

| |The promises of technology in lowering transaction costs for traditional and non-traditional financial service providers |

| |have undeniably started to materialize, and its positive impact on financial inclusion is evident in many developing and |

| |emerging countries. However, significant portions of poor people have not yet benefited from these advances particularly |

| |those living in rural or remote areas. This session will highlight innovative, successful, and scalable examples of |

| |financial services provision designed for those hard-to-reach segments or the “last mile”. Furthermore, this session will|

| |explore the role that financial regulators can play to support initiatives in reaching the last mile. |

| | |

| |Moderator |

| |Michael Tarazi, CGAP |

| | |

| |Speakers |

| |Aurora Bila, Banco de Moçambique (TBC) |

| |Central Bank of Madagascar (TBC) |

| |One Acre Fund (TBC) |

| |Mark Flaming, MicroCred (TBC) |

| | |

| |Venue: JCICC Main Plenary Hall |

|15:15 – 16:15 |Maya Declaration Progress Update |

| | |

| |Members of the AFI network are highly committed to reaching the unbanked as reflected through the concrete financial |

| |inclusion targets that they have set and are implementing in the context of the Maya Declaration. By the 1st half of |

| |2015, over 70% of all targets set under the Maya Declaration have been achieved, and about 40% of these account for |

| |completed targets with specific focus on digital financial services (DFS). This session aims to highlight AFI members’ |

| |contributions to the overall reduction of the global unbanked population with a particular focus on commitments and |

| |achievements in the area of DFS. The panel will also examine the way forward for the Maya Declaration, and how it can |

| |further benefit from stronger partnerships and synergies with the private sector and other global initiatives. |

| | |

| |Moderator |

| |David Porteous, Bankable Frontiers Associates (TBC) |

| | |

| |Speakers |

| |Governor, Central Bank of Nigeria (TBC) |

| |Governor, Bank Al-Maghrib (TBC) |

| |Deputy Governor, State Bank of Pakistan OR Bank Indonesia (TBC) |

| |Deputy Governor, Banco Central do Brasil OR CNBV Mexico |

| |UFA2020/World Bank (TBC) |

| |Private sector rep (TBC) |

| | |

| |Venue: JCICC Main Plenary Hall |

|16:15 – 17:15 |Announcement of New Commitments |

| | |

| |Venue: JCICC Main Plenary Hall |

|17:15 – 17:45 |Coffee Break |

| | |

| |Venue: JCICC Main Foyer |

|17:45 – 18:00 |GPF 2015 Evaluation |

| | |

| |Venue: JCICC Main Plenary Hall |

|18:00 – 18:30 |Closing Ceremony of the 2015 GPF |

| | |

| |Closing Remarks |

| |Alfred Hannig, Executive Director, AFI |

| |Daniel Schydlowsky, Superintendent, SBS Peru, and Chair of the AFI Steering Committee |

| |His Excellency Filipe Jacinto Nyusi, President of Mozambique (TBC) |

| | |

| |Gong handover to the host of the 2016 GPF |

| | |

| |Venue: JCICC Main Plenary Hall |

|19:15 – 20:30 |2015 Graduation Celebration of the Fletcher Leadership Program for Financial Inclusion, (by invitation only, for more |

| |information contact: FinancialLeadership@tufts.edu) |

| | |

| |Venue: JCICC |

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[1] Consumer Empowerment & Market Conduct Working Group (CEMCWG), Pacific Islands Regional Initiative (PIRI), Digital Financial Services Working Group (DFSWG), SME Finance Working Group (SMEFWG), Global Standards Proportionality Working Group (GSPWG), Financial Inclusion Strategy Peer Learning Group (FISPLG), Financial Inclusion Data Working Group (FIDWG)

[2] Regional lunches are organized for the following regions: Asia, Europe and Central Asia (ECA); Latin America and the Caribbean (LAC), and Middle East and North Africa (MENA)

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