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DFS Observatory
United States
Приєднався 10 лип 2017
The Digital Financial Services Observatory, founded in 2016, is a project of the Columbia Institute for Tele-Information (CITI) at Columbia University Business School in New York. It is funded by the Gates Foundation.
Our activities include:
- World's first comprehensive curated library of DFS-related laws, regulations and policies
- Over 780 DFS legal documents from over 55 countries in our searchable database
- Free webinars & quizzes on DFS-related topics, leading to a Certificate Program for registered participants
- Commentaries and policy documents on DFS regulation
- Publications on a range of DFS-related topics, including those from the ITU DFS Focus Group
- Our annual FinTech, DFS, Blockchain & Emerging Payments Summits in New York
Our activities include:
- World's first comprehensive curated library of DFS-related laws, regulations and policies
- Over 780 DFS legal documents from over 55 countries in our searchable database
- Free webinars & quizzes on DFS-related topics, leading to a Certificate Program for registered participants
- Commentaries and policy documents on DFS regulation
- Publications on a range of DFS-related topics, including those from the ITU DFS Focus Group
- Our annual FinTech, DFS, Blockchain & Emerging Payments Summits in New York
Cybersecurity, Blockchain, Digital Currencies & DFS, virtual conference at Columbia Business School
* Sandra Ro, (Moderator), Global Blockchain Business Council (GBBC), CEO
* R.A. Farrokhnia, Columbia Business School, Executive Director Dean’s Office, Adjunct Associate Professor of Business
* Joshua Klayman, Linklaters, U.S. Head of Fintech and Head of Blockchain and Digital Assets & Senior Counsel
* Paul Marrinan, TRM Labs, Blockchain Intelligence
* Sunayna Tuteja, Federal Reserve System, Chief Innovation Officer
Produced by the DFS Observatory project (dfsobservatory.com) at the Columbia Institute for Tele-Information (www8.gsb.columbia.edu/citi/) at the Columbia Business School (home.gsb.columbia.edu/)
* R.A. Farrokhnia, Columbia Business School, Executive Director Dean’s Office, Adjunct Associate Professor of Business
* Joshua Klayman, Linklaters, U.S. Head of Fintech and Head of Blockchain and Digital Assets & Senior Counsel
* Paul Marrinan, TRM Labs, Blockchain Intelligence
* Sunayna Tuteja, Federal Reserve System, Chief Innovation Officer
Produced by the DFS Observatory project (dfsobservatory.com) at the Columbia Institute for Tele-Information (www8.gsb.columbia.edu/citi/) at the Columbia Business School (home.gsb.columbia.edu/)
Переглядів: 134
Відео
Trends, Initiatives & Innovation in Cybersecurity in DFS - virtual conference at Columbia
Переглядів 593 роки тому
Panel 2 of 3 at the Leading Topics, Trends & Innovation in Cybersecurity virtual conference at Columbia Business School * Simon Hunt, (Moderator) Mastercard, Executive Vice President, Cyber Security Product Innovation * Anna Collard, KnowBe4, SVP Content Strategy & Evangelist & Founder of Popcorn Training * Amit Kachhia-Patel, Federal Bureau of Investigation (FBI), Supervisory Special Agent * A...
The Gender Divide & Gender Diversity in Cybersecurity & DFS : Columbia Cyber Conference 2021
Переглядів 483 роки тому
Panel 1 of 3 at the Leading Topics, Trends & Innovation in Cybersecurity & DFS virtual conference at Columbia Business School * Dr. Rebecca Wright, (Moderator) Barnard College, Druckenmiller Professor of Computer Science, Director of Vagelos Computational Science Center * Jaya Baloo, Avast, Chief Information Security Officer * Lesly Goh, Cambridge University, Fellow & Former CTO at World Bank G...
Opening Remarks of Prof. Eli Noam, Columbia Business School, CITI Cybersecurity Conference 2021
Переглядів 723 роки тому
* Prof. Eli Noam, Columbia Institute for Tele-Information (CITI), Director, Columbia Business School Professor of Finance and Economics at the Columbia Business School, and holds the Paul Garrett Chair in Public Policy and Business Responsibility * Dr. Leon Perlman, Former CITI, Columbia Business School, Sr. Research Scholar * Keith Bowie, CITI, Columbia Business School, A. Research Scholar * M...
Blockchain + Distributed Ledger Technology & Financial Inclusion
Переглядів 5013 роки тому
This webinar will explore Bitcoin, Blockchain and Distributed Ledger Technologies and its impact on financial inclusion. Presenter: Dr. Leon Perlman
Columbia Cybersecurity Risk Management Framework for Digital Financial Services Pre-Release
Переглядів 2293 роки тому
The introduction of a pre-release version of the Actionable Cybersecurity Risk Management Framework (A-RMF) for Digital Financial Services, produced by the DFSO, a project of CITI in Columbia Business School. Featuring Keith Bowie and Michael Wechsler, A. Research Scholars at Columbia Business School. About the A-RMF: Continued growth in the adoption of digital financial services requires that ...
8th Digital Finance Summit at Columbia: Panel 1: Cybersecurity & Strategies Relating to DFS
Переглядів 664 роки тому
Panel I. Cybersecurity Concerns and Strategies Relating to Digital Financial Services - Dr. John Brickey, MasterCard - Lesly Goh, World Bank - Katheryn Rosen, JP Morgan - Prof. Randal S. Milch, NYU - Moderator: David Medine, CGAP The 8th Digital Finance Summit, August 20, 2020 Financial Services in the Age of COVID-19 The DFS Observatory, a project of the Columbia Institute of Tele-Information ...
8th Digital Finance Summit at Columbia: Closing Remarks
Переглядів 284 роки тому
Closing Remarks at the 8th Digital Finance Summit at Columbia - Dr. Leon Perlman, DFS Observatory, Columbia Institute for Tele-Information The 8th Digital Finance Summit, August 20, 2020 Financial Services in the Age of COVID-19 The DFS Observatory, a project of the Columbia Institute of Tele-Information at Columbia Business School in New York City. www.dfsobservatory.com
8th Digital Finance Summit at Columbia: Panel 2: Impact of COVID-19 on the DFS Ecosystem
Переглядів 524 роки тому
Panel 2. The Impact of COVID-19 on the DFS Ecosystem Harish Natarajan, World Bank Elizabeth Berthe, Microsave Dr. Mayada El-Zoghbi, Center for Financial Inclusion Shelley Spencer, NetHope Moderator: Dr. Leon Perlman, CITI, Columbia The 8th Digital Finance Summit, August 20, 2020 Financial Services in the Age of COVID-19 The DFS Observatory, a project of the Columbia Institute of Tele-Informatio...
8th Digital Finance Summit at Columbia - Introductions & Keynote Speakers
Переглядів 1624 роки тому
Introduction, Scene Setting and Keynote Speakers Introduction & Scene Setting - Dr. Leon Perlman, Head, DFS Observatory, CITI - Prof. Eli Noam, Director, Columbia Institute for Tele-Information Keynote Address - F. Christopher Calabia, Senior Advisor and Senior Program Officer, Bill & Melinda Gates Foundation Keynote Presentation - Keith Bowie, CITI, Columbia "An Actionable Risk Management Fram...
8th Digital Finance Summit at Columbia: Panel 3: Role of Fintech in the Era of COVID-19
Переглядів 504 роки тому
Panel 3. The Role of Fintech in the Era of COVID-19 - Prof. Chris Brummer, Georgetown Law - Matt Homer, New York State DFS - Shailee Adinolfi, Consensys - Sunayna Tuteja, TD Ameritrade - Moderator: Matthew Saal, International Finance Corporation The 8th Digital Finance Summit, August 20, 2020 Financial Services in the Age of COVID-19 The DFS Observatory, a project of the Columbia Institute of T...
8th Digital Finance Summit at Columbia: Panel 4: Digital Currency & Blockchain
Переглядів 2164 роки тому
Panel 4. The State of Digital Currency & Blockchain - David Birch, Consult Hyperion - Brett King, Moven - Sandra Ro, Global Blockchain Business Council (GBBC) - Prof. Aaron Wright, Cardozo Law School - Nisa Amoils, Grasshopper Capital - Moderator: Rik Willard, Agentic Group The 8th Digital Finance Summit, August 20, 2020 Financial Services in the Age of COVID-19 The DFS Observatory, a project o...
Approaches to Financial Regulation and Innovation for a Post-Pandemic Recovery
Переглядів 1004 роки тому
The DFS Observatory, a project of the Columbia Institute of Tele-Information at Columbia Business School presents the following special program: A discussion on approaches taken to financial regulation and innovation for a pandemic / COVID-19 recover. Opening remarks by Christopher Calabia - Senior Advisor for Supervisory & Regulatory Policy, Bill & Melinda Gates Foundation Discussion with: - L...
Trends in Anti Money Laundering and Fraud - Virtual Roundtable @ Columbia
Переглядів 1554 роки тому
Trends in Anti Money Laundering and Fraud - Virtual Roundtable @ Columbia Session 1: Corporate AML / Law Enforcement discussion Nirvana Patel - SVP, Citigroup Shawn Polonet - Assistant Special Agentin Charge, HSI Moderator: Andrew Araujo, Associate Research Scholar, DFS Observatory, Columbia Business School Session 2: Blockchain/DLTs, Crypto-currencies & AML Sandra Ro - CEO, Global Blockchain B...
Regulatory Sandboxes: Lessons Learned and Challenges Ahead
Переглядів 6874 роки тому
This webinar has been produced by the DFS Observatory, a project of the Columbia Institute of Tele-Information at Columbia Business School. Presenter: Ivo Jenik, CGAP About this Webinar: Since its introduction by the UK FCA (Financial Conduct Authority) in 2015, the globe has witnessed the emergence of a novel regulatory innovation called a ‘regulatory sandbox,’ designed to incubate innovation ...
Columbia DFSO Webinar: Cybersecurity and Gender
Переглядів 3724 роки тому
Columbia DFSO Webinar: Cybersecurity and Gender
Combating Cyber Crime through Regional Resource Centers
Переглядів 424 роки тому
Combating Cyber Crime through Regional Resource Centers
Fintech Regulation Data as the New Regulatory Honeypot
Переглядів 954 роки тому
Fintech Regulation Data as the New Regulatory Honeypot
Webinar: Opportunities for expanding financial inclusion through digital technology
Переглядів 1584 роки тому
Webinar: Opportunities for expanding financial inclusion through digital technology
Columbia Webinar: Regulating the Libra Crypto-currency
Переглядів 445 років тому
Columbia Webinar: Regulating the Libra Crypto-currency
State of the Global Blockchain Ecosystem
Переглядів 985 років тому
State of the Global Blockchain Ecosystem
AML Trends in the Developing World and the impact of 30 years of FATF integrity standards (Webinar)
Переглядів 1335 років тому
AML Trends in the Developing World and the impact of 30 years of FATF integrity standards (Webinar)
Introduction to Payment Systems & Faster Payments
Переглядів 4,2 тис.5 років тому
Introduction to Payment Systems & Faster Payments
Webinar: De-risking and Financial Inclusion: Challenges and Solutions
Переглядів 2105 років тому
Webinar: De-risking and Financial Inclusion: Challenges and Solutions
DFSO Cybersecurity & Payments Roundtable: Cyber-security Innovators Panel
Переглядів 535 років тому
DFSO Cybersecurity & Payments Roundtable: Cyber-security Innovators Panel
DFSO Cybersecurity & Payments Roundtable: Public-Private Sector Collaboration: Secure Infrastructure
Переглядів 325 років тому
DFSO Cybersecurity & Payments Roundtable: Public-Private Sector Collaboration: Secure Infrastructure
DFSO Cybersecurity & Payments Roundtable: Policy, Legal, & Regulatory Aspects of Cybersecurity
Переглядів 415 років тому
DFSO Cybersecurity & Payments Roundtable: Policy, Legal, & Regulatory Aspects of Cybersecurity
DFSO Cybersecurity & Payments Roundtable: Telecom networks, infrastructure & mobile payments
Переглядів 665 років тому
DFSO Cybersecurity & Payments Roundtable: Telecom networks, infrastructure & mobile payments
DFSO Cybersecurity & Payments Roundtable: Overview Of The Global Threat Matrix
Переглядів 325 років тому
DFSO Cybersecurity & Payments Roundtable: Overview Of The Global Threat Matrix
DFSO Cybersecurity & Payments Roundtable: Opening Remarks & Keynote Address
Переглядів 2645 років тому
DFSO Cybersecurity & Payments Roundtable: Opening Remarks & Keynote Address