This is a past event. Registration is closed. View other AmCham Moldova events.

Event Details

Digital transformation remains the central pillar facing the world's continuous challenges.


The ongoing war in Ukraine is sending shockwaves that impact both government and public services organizations and the private sector and will clearly have multidimensional implications. The global response, including imposed sanctions, continues the trend of further integrating business with geopolitical security concerns.


The new reality raises the need to review current mechanisms and approaches to digital transformation and financial inclusion, including accelerating the development of slow-moving tools that have not yet begun their journey.


The conference mainly aimed to provide a platform for interaction between stakeholders in digital transformation, focusing on the needs of the business community and its perspective on ensuring a genuine and thorough change to better adapt to the new reality paradigm.


The event took place in a hybrid format: offline (at MEDIACOR) and online (First day ROENG and Second Day ROENG), www.privesc.eu (Day 1 and Day 2 – only in RO).


We are very thankful to our members that decided to embrace the partner role for this event, namely FinComBank, Iute Credit, MasterCard, Moldcell, Visa and our knowledge partners – PwC Moldova


Additional details are available here

Photos can be accessed here


May 19 & 20, 2022 (GMT+3)

Add to Calendar

MediaCOR
Mateevici 60
Show on map

Agenda

  • Day 1 (May 19, 2022)
    1 PM - 1:45 PMOpening Panel: MOLDOVA’s DIGITAL TRANSFORMATION AND FINANCIAL INCLUSION IN A NEW REGIONAL PARADIGM

    Iurie Turcanu

    Deputy Prime Minister on Digitalization

    Veronica Sireteanu

    Deputy Director for Advocacy and Business Development of American Chamber of Commerce in Moldova

    Octavian Armasu

    Governor at National Bank of Moldova

    Dumitru Alaiba

    President of Economic, Finance and Budget Committee at Parliament of the Republic of Moldova

    Sergiu Gaibu

    Minister of Economy

    1:45 PM - 1:50 PMBreak
    1:50 PM - 3:20 PMPanel 1: EFFECTS OF THE SANCTIONS AND THE WAR ON FINANCIAL INCLUSION

    Vasile Tofan

    Senior Partner at Horizon Capital

    Vitalie Tataru

    CEO of AC Technologies /AC Tech /

    Alexandru Fala

    Project Manager at Expert Grup

    Dumitru Slonovschi

    Founder & General Director of Magenda Consulting

    Dumitru Vicol

    International Expert in Banking and Finance, FINEDU member

    Veronica Sireteanu

    Deputy Director for Advocacy and Business Development of American Chamber of Commerce in Moldova

    3:20 PM - 3:45 PMCoffee Break
    3:45 PM - 5:15 PMPanel 2: DIGITAL TRANSFORMATION AND COMPLIANCE
    We plan to discuss cyber security solutions for payments, financial infrastructure, and digital currencies; AML rules in the financial sector - evaluation and perspectives; IT solutions for AML compliance: best practices in regions; e-KYC and remote onboarding: solving step 1 of digital transformation; and national challenges in implementing data protection regulations

    Natalya Kangina

    New Payment Platforms Director, Mastercard in Ukraine and Moldova, EEMEA

    Andrian Munteanu

    Deputy Director of Office for Prevention and Fight Against Money Laundering

    Diana Buciuscan

    Data Privacy, Ethics and Compliance Officer at Moldcell

    Elena Stovbun

    Director of the Business Development Department at Fincombank

    Michael Ficarro

    Financial Crime and Compliance Management Solutions Consultant at Oracle

    Ujwal Kumar

    Director of Channel Sales at Signzy

    Veronica Sireteanu

    Deputy Director for Advocacy and Business Development of American Chamber of Commerce in Moldova

    5:15 PM - 5:20 PMBreak
    5:20 PM - 6 PMSpecial Panel: Open Banking for every business
    We will discuss PSD2 Directive and how Salt Edge is helping European financial institutions meet PSD2 & RTS requirements with minimum investment

    Cristian Gheorghita

    Sales Lead Consultant at Salt Edge

    Veronica Sireteanu

    Deputy Director for Advocacy and Business Development of American Chamber of Commerce in Moldova

    Tudor Darie

    Founder and CEO of Fagura

    6 PM - 6:05 PMFinal Remarks
    Day 2 (May 20, 2022)
    9:30 AM - 10:10 AMSpecial Panel: A DIGITAL BANK CHALLENGES

    Tudor Darie

    Founder and CEO of Fagura

    Sergiu Stoianov

    Project Manager Business Development Moldova at Visa

    10:10 AM - 10:15 AMBreak
    10:15 AM - 11:45 AMPanel 3: THE NEW REALITY – e-COMMERCE
    We plan to discuss e-Commerce and regional plans for developing it; how banks are helping in developing e-commerce and how it works with myths about the interaction of a merchant and a bank; National e-comm agenda and new E-Commerce legislative package; and digital life of a modern cardholder, including the e-commerce perspective.

    Sergiu Stoianov

    Project Manager Business Development Moldova at Visa

    Anzhela Kashperuk

    Director, Digital solutions, CIS SEE of Visa

    Marina Bzovii

    Executive Director of ATIC

    Vitalie Tarlev

    digitalization expert at Economic Council to the Prime Minister of the Republic of Moldova

    Eugenia Cosor

    Head of Banking Cards and Digital Products Division at Fincombank

    Dorel Noroc

    Policy Manager at AmCham Moldova

    Denisa Avram

    Public Affairs Manager for South-Eastern Europe at Glovo

    11:45 AM - 12:15 PMCoffee Break
    12:15 PM - 1:45 PMPanel 4: THE NEW REALITY – BOOSTING FINANCIAL INCLUSION
    We will discuss about challenges in finance and if Moldova is brave enough to face them; Digitalization of governmental services: a privilege that becomes a need in the new era; the national strategy on Financial Literacy: the new way to tackle old challenges; and how financial inclusion could be achieved by boosting PSPs ecosystem

    Sergiu Stoianov

    Project Manager Business Development Moldova at Visa

    Ina Scerbaniuc

    Deputy Head of Communication and Financial Literacy Department at National Bank of Moldova

    Tarmo Sild

    CEO of IuteCredit Europe Group

    Vadim Vintilă

    Jurisconsult at e-GOV

    Veronica Sireteanu

    Deputy Director for Advocacy and Business Development of American Chamber of Commerce in Moldova

    Iuri Cicibaba

    Partner at TAXACO

    1:45 PM - 2 PMClosing Panel: Takeaways and final remarks

    Alexandru Gozun

    Director of PwC Moldova

    Sergiu Stoianov

    Project Manager Business Development Moldova at Visa

    Veronica Sireteanu

    Deputy Director for Advocacy and Business Development of American Chamber of Commerce in Moldova

Speakers

  • Sergiu Stoianov (Project Manager Business Development Moldova at Visa)

    Sergiu Stoianov

    Project Manager Business Development Moldova at Visa

    Read Bio
  • Iurie Turcanu (Deputy Prime Minister on Digitalization)

    Iurie Turcanu

    Deputy Prime Minister on Digitalization

  • Veronica Sireteanu (Deputy Director for Advocacy and Business Development of American Chamber of Commerce in Moldova)

    Veronica Sireteanu

    Deputy Director for Advocacy and Business Development of American Chamber of Commerce in Moldova

  • Octavian Armasu (Governor at National Bank of Moldova)

    Octavian Armasu

    Governor at National Bank of Moldova

  • Natalya Kangina (New Payment Platforms Director, Mastercard in Ukraine and Moldova, EEMEA)

    Natalya Kangina

    New Payment Platforms Director, Mastercard in Ukraine and Moldova, EEMEA

  • Dumitru Alaiba (President of Economic, Finance and Budget Committee at Parliament of the Republic of Moldova)

    Dumitru Alaiba

    President of Economic, Finance and Budget Committee at Parliament of the Republic of Moldova

  • Vasile Tofan (Senior Partner at Horizon Capital)

    Vasile Tofan

    Senior Partner at Horizon Capital

  • Anzhela Kashperuk (Director, Digital solutions, CIS SEE of Visa)

    Anzhela Kashperuk

    Director, Digital solutions, CIS SEE of Visa

  • Sergiu Gaibu (Minister of Economy)

    Sergiu Gaibu

    Minister of Economy

  • Vitalie Tataru (CEO of AC Technologies /AC Tech /)

    Vitalie Tataru

    CEO of AC Technologies /AC Tech /

  • Alexandru Gozun (Director of PwC Moldova)

    Alexandru Gozun

    Director of PwC Moldova

  • Marina Bzovii (Executive Director of ATIC)

    Marina Bzovii

    Executive Director of ATIC

  • Andrian Munteanu (Deputy Director of Office for Prevention and Fight Against Money Laundering)

    Andrian Munteanu

    Deputy Director of Office for Prevention and Fight Against Money Laundering

  • Tarmo Sild (CEO of IuteCredit Europe Group)

    Tarmo Sild

    CEO of IuteCredit Europe Group

  • Alexandru Fala (Project Manager at Expert Grup)

    Alexandru Fala

    Project Manager at Expert Grup

  • Ina Scerbaniuc (Deputy Head of Communication and Financial Literacy Department at National Bank of Moldova)

    Ina Scerbaniuc

    Deputy Head of Communication and Financial Literacy Department at National Bank of Moldova

  • Vitalie Tarlev (digitalization expert at Economic Council to the Prime Minister of the Republic of Moldova)

    Vitalie Tarlev

    digitalization expert at Economic Council to the Prime Minister of the Republic of Moldova

  • Dumitru Slonovschi (Founder & General Director of Magenda Consulting)

    Dumitru Slonovschi

    Founder & General Director of Magenda Consulting

  • Diana Buciuscan (Data Privacy, Ethics and Compliance Officer at Moldcell)

    Diana Buciuscan

    Data Privacy, Ethics and Compliance Officer at Moldcell

  • Dumitru Vicol (International Expert in Banking and Finance, FINEDU member)

    Dumitru Vicol

    International Expert in Banking and Finance, FINEDU member

  • Tudor Darie (Founder and CEO of Fagura)

    Tudor Darie

    Founder and CEO of Fagura

  • Eugenia Cosor (Head of Banking Cards and Digital Products Division at Fincombank)

    Eugenia Cosor

    Head of Banking Cards and Digital Products Division at Fincombank

  • Vadim Vintilă (Jurisconsult at e-GOV)

    Vadim Vintilă

    Jurisconsult at e-GOV

  • Elena Stovbun (Director of the Business Development Department at Fincombank)

    Elena Stovbun

    Director of the Business Development Department at Fincombank

  • Ujwal Kumar (Director of Channel Sales at Signzy)

    Ujwal Kumar

    Director of Channel Sales at Signzy

  • Iuri Cicibaba (Partner at TAXACO)

    Iuri Cicibaba

    Partner at TAXACO

    Read Bio
  • Michael Ficarro (Financial Crime and Compliance Management Solutions Consultant at Oracle)

    Michael Ficarro

    Financial Crime and Compliance Management Solutions Consultant at Oracle

  • Denisa Avram (Public Affairs Manager for South-Eastern Europe at Glovo)

    Denisa Avram

    Public Affairs Manager for South-Eastern Europe at Glovo

  • Cristian Gheorghita (Sales Lead Consultant at Salt Edge)

    Cristian Gheorghita

    Sales Lead Consultant at Salt Edge

  • Dorel Noroc (Policy Manager at AmCham Moldova)

    Dorel Noroc

    Policy Manager at AmCham Moldova

Menu