QUBE Events, Romanou 4 Street, Nicosia (2026)

03/06/2026

QUBE Events is pleased to welcome Infocredit Group as a Sponsor at the 6th Financial Innovation Forum - Payments and RegTech, taking place on 17 September 2026 at the Montcalm Hotel, Mayfair, London.

Infocredit Group Ltd is a leading international provider of business intelligence and risk management solutions. Specialising in Credit Risk Management, AML/CTF Compliance, KYC, Due Diligence, and Cybersecurity, Infocredit Group has delivered innovative solutions tailored to business needs for over 50 years, serving clients in highly regulated industries. The flagship product is ComplianceSuite.ai, a comprehensive compliance platform specifically designed for regulated sectors. The platform simplifies and automates processes, including Onboarding, KYC, KYB, Risk Assessment, AML Screening, ID Verification, and Transaction Monitoring, ensuring regulatory compliance while providing continuous risk monitoring with unmatched scalability. Infocredit Group collaborates with leading global organisations, including LexisNexis Risk Solutions, to provide advanced AML compliance tools, and with Mastercard to deliver Supplier Cyber Risk solutions via RiskRecon, helping businesses manage vulnerabilities within supply chains. With offices in Cyprus, Malta, the United Kingdom, the United Arab Emirates, and Greece, and an expanding presence in North America, Infocredit Group continues to provide expertise and efficiency to clients worldwide, helping navigate complex regulatory environments and manage risks with confidence.

To register and access the agenda: https://www.qubevents.com/financial-innovation-forum

For sponsorship or registration enquiries, contact [email protected]

03/06/2026

QUBE Events is proud to welcome Srijeet Dash, Senior Vice President and Global Commercialisation Lead for Cross-Border Payments at Citi, as a speaker at the 6th Financial Innovation Forum - Payments and RegTech, taking place on 17 September 2026 at the Montcalm Hotel, Mayfair, London.

Srijeet Dash is a seasoned payments executive with over two decades of experience in cross-border payments, financial institution strategy, and product commercialisation. He is recognised for driving market expansion, shaping go-to-market strategies, and enabling innovation across global payment ecosystems.

Secure a place today and benefit from a 10% discount before it expires. Contact [email protected] to claim the offer.

To register and access the agenda: https://cstu.io/7bac52

For registration enquiries, contact [email protected]

03/06/2026

QUBE Events is proud to welcome Anne Markey, Managing Director at Alvarez & Marsal, as a speaker at the 6th Financial Innovation Forum - Payments and RegTech, taking place on 17 September 2026 at the Montcalm Hotel, Mayfair, London.

Markey brings more than 20 years of banking experience working with regulators across multiple jurisdictions and delivering complex, high-profile financial crime transformation programs. Markey has led enterprise-wide data strategy and governance, ensuring high-quality, trusted data to support risk, regulatory, and business outcomes and the enablement of AI. This approach is outcome-focused, leveraging AI, automation, and advanced analytics to enhance detection, reduce false positives, and improve decision-making. Prior to joining A&M, Markey spent three years with Deutsche Bank in London, serving as a Managing Director and Global Head of Compliance and Anti-Financial Crime (AFC) Data and AFC Risk Intelligence. In this role, Markey acted as Divisional Data Officer (DDO) and Global Head for financial crime risk assessment, client risk rating, risk appetite, digital assets, data analytics, and management information. Prior to this, Markey served as Managing Director and Global Head of Financial Crime Prevention (FCP) Risk Intelligence at UBS for 11 years, heading global fraud, anti-bribery and corruption, digital assets, geopolitics, risk assessment, client risk rating, risk appetite, data analytics, and innovation. Markey earned a bachelor's degree and a master's degree from the University of Manchester. Markey is a Chartered Accountant (CA) and member of the Institute of Chartered Accountants in England and Wales (ICAEW), and holds the Chartered Institute for Securities and Investment Institute investment management certificate.

Secure a place today and benefit from a 10% discount before it expires. Contact [email protected] to claim the offer.

To register and access the agenda: https://cstu.io/c56d0a

For registration enquiries, contact [email protected]

03/06/2026

QUBE Events is pleased to welcome Verto as a Sponsor at the Africa Payments & RegTech Forum, taking place on 25 June 2026 at the Marriott Hotel Melrose Arch, Johannesburg.

Verto is a global B2B financial technology firm that enables businesses of all sizes to access enterprise-grade cross-border payments, foreign exchange, and banking solutions. Built on a purposefully designed technology infrastructure and payment rails, Verto allows businesses to instantly send and receive money across more than 170 countries and convert between 49 currencies with speed and precision. Serving over 5,000 businesses ranging from startup SMEs to large corporate enterprises, Verto processes millions of dollars in transactions every year, delivering the kind of financial reach and flexibility that was once reserved exclusively for the world's largest institutions. With a clear mission to democratise access to global financial infrastructure, Verto is redefining what cross-border commerce looks like for businesses across Africa and beyond.

To register and access the agenda: https://cstu.io/eabc1b

For sponsorship or registration enquiries, contact [email protected]

03/06/2026

QUBE Events is proud to welcome Seshree Govender, Senior Legal Counsel at GoTyme Bank, as a speaker at the Africa Payments & RegTech Forum, taking place on 25 June 2026 at the Marriott Hotel Melrose Arch, Johannesburg, for a panel discussion on "Open Banking to Open Finance: Transitioning Toward a Commercially Driven Ecosystem."

Seshree Govender, a fintech legal specialist, is Senior Legal Counsel at GoTyme Bank, where she plays a key role in shaping the regulatory and legal strategy of one of South Africa's fastest-growing digital banks. A financial service attorney with deep expertise in financial regulation and emerging technologies, she has advised across the financial services sector on the legal and regulatory implications of blockchain, cryptocurrencies, digital assets, and payments systems. Previously a Senior Associate at Webber Wentzel, Seshree is recognised for her work at the intersection of law, innovation, and digital finance. She has contributed thought leadership on topics such as crypto regulation, smart contracts, and alternative financing models, driving forward-thinking approaches to regulation in the digital economy.

Secure a place today and benefit from a 10% discount before it expires. Contact [email protected] to claim the offer.

To register and access the agenda: https://cstu.io/908867

For registration enquiries, contact [email protected]

03/06/2026

QUBE Events is proud to welcome Peter Katoane Sekgothe, Manager of Risk and Compliance Monitoring at the Financial Intelligence Centre, South Africa, as a speaker at the Africa Payments & RegTech Forum, taking place on 25 June 2026 at the Marriott Hotel Melrose Arch, Johannesburg for a panel discussion on "Innovation Through SupTech in Africa: The Regulator's Toolkit."

Peter Katoane Sekgothe is a seasoned AML/CFT/CPF professional with more than 20 years of experience in financial crime supervision, regulatory compliance, and risk-based oversight. With a legal background and extensive regulatory experience, he has served within key South African institutions, including the South African Revenue Service (SARS), the Financial Sector Conduct Authority (FSCA), and the Financial Intelligence Centre (FIC). An ACAMS-certified specialist and recognised financial sector assessor, Peter has contributed to FATF and ESAAMLG mutual evaluations, as well as UNCAC peer review processes, reflecting his standing within the global financial integrity and anti-corruption community. At the Financial Intelligence Centre, he leads the Risk and Compliance Monitoring function, overseeing compliance reviews, sectoral risk assessments, supervisory engagement, and strategic stakeholder coordination across South Africa's DNFBP sectors. His work spans several high-risk sectors, including legal and property practitioners, gambling institutions, TCSPs, dealers in precious metals and stones, credit providers, and VASPs. Peter is championing intelligence-led and technologically enabled supervision aimed at strengthening risk-based oversight and improving the effectiveness of AML/CFT supervision in South Africa. His expertise combines regulatory strategy, operational supervision, sectoral risk analysis, and supervisory innovation to support stronger financial system integrity and more effective mitigation of money laundering, terrorist financing, and proliferation financing risks.

Secure a place today and benefit from a 10% discount before it expires. Contact [email protected] to claim the offer.

To register and access the agenda: https://cstu.io/40dffb

For registration enquiries, contact [email protected]

03/06/2026

QUBE Events is proud to welcome Jabu Mashiane, Head of Data Governance at Standard Bank Group, as a speaker at the Africa Payments & RegTech Forum, taking place on 25 June 2026 at the Marriott Hotel Melrose Arch, Johannesburg, for a panel discussion on "Innovation Through SupTech in Africa: The Regulator's Toolkit."

Jabu Mashiane is the Head of Data Governance at Standard Bank Group and an Admitted Attorney of the High Court of South Africa, bringing a strong legal and regulatory foundation to complex financial services environments. Jabu leads enterprise-wide data governance, regulatory compliance, and information risk management across large-scale banking ecosystems. With deep expertise spanning financial services regulation, RegTech, SupTech, and emerging AI capabilities, Jabu works closely with regulators, risk leaders, and technology teams to operationalise governance at scale. Passionate about the responsible adoption of AI and advanced analytics, Jabu focuses on bridging law, regulation, innovation, and trust in Africa's evolving payments landscape.

Secure a place today and benefit from a 10% discount before it expires. Contact [email protected] to claim the offer.

To register and access the agenda: https://cstu.io/104719

For registration enquiries, contact [email protected]

03/06/2026

QUBE Events is proud to welcome Ivan Puerta, Executive Director of Treasury Services at J.P. Morgan Payments, as a speaker at the 5th Financial Innovation Forum - New York, taking place on 18 June 2026 at the Convene Convention Centre for a panel discussion on "Open Banking, Data Sharing and Privacy: Building Trustworthy Consent-Based Experiences."

Ivan Puerta is a senior payments and product executive with 20+ years of experience driving innovation across global banking, digital commerce, and transaction services. He is an Executive Director in Treasury Services for J.P. Morgan Payments, where he leads Treasury Payments Rails Risk Oversight, shaping strategy, strengthening risk governance, and advancing oversight for next-generation payment capabilities. Previously, Ivan held senior roles at a leading global bank in merchant acquiring and e-commerce payments, helping build and scale digital acquiring platforms. His experience spans product leadership, risk and controls, operations, regulatory transformation, and cross-border payments across North America and Latin America. Ivan began his career in Colombia in trading, financial regulation, and banking risk management during the 2008 financial crisis. He is known for pairing strategic vision with ex*****on discipline and rigorous governance to deliver large-scale transformation in complex global organisations.

Secure a place today and benefit from a 10% discount before it expires. Contact [email protected] to claim the offer.

To register and access the agenda: https://cstu.io/5a9e79

For registration enquiries, contact [email protected]

03/06/2026

QUBE Events is pleased to welcome Wero as a Sponsor at the NextGen Payments & RegTech Forum - Dublin, taking place on 11 June 2026 at the Conrad Hotel.

Wero is a pan-European digital wallet and instant payment system developed by the European Payments Initiative, a consortium of leading banks including BNP Paribas and Deutsche Bank, to establish a sovereign European alternative to dominant international payment services. Built on the SEPA Instant Credit Transfer protocol, Wero enables users to send and receive money in real time directly between bank accounts using only a phone number or QR code, eliminating traditional card intermediaries to reduce merchant costs and streamline user experience. By unifying existing national payment methods including Paylib, Giropay, and iDEAL into a single standardised platform, Wero delivers seamless cross-border payments integrated directly into banking applications. The system is expanding beyond person-to-person transfers to encompass full e-commerce and in-store retail capabilities across Europe, positioning payments infrastructure for the continent's digital future.

Less than 10 days to go! Secure a place today and benefit from a 10% discount before it expires. Contact [email protected] to claim the offer.

To register and access the agenda: https://cstu.io/db269e

For sponsorship or registration enquiries, contact [email protected]

03/06/2026

QUBE Events is proud to welcome David Wilson, Chief Technology Officer at Fire, as a speaker at the NextGen Payments & RegTech Forum - Dublin, taking place on 11 June 2026 at the Conrad Hotel for a panel discussion on "SEPA Instant in Practice - from Compliance to Competitive Advantage."

David, as Fire's CTO, leads the Technology team, driving the engineering of Fire's services and platforms. He sets the technology strategy and standards, ensures the security and availability of the platform, and oversees architectural and technical changes.

Less than 10 days to go! Secure a place today and benefit from a 10% discount before it expires. Contact [email protected] to claim the offer.

To register and access the agenda: https://cstu.io/6c8063

For registration enquiries, contact [email protected]

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