The 10th International P2PFISY Workshop 2024 is being held in Dubai Learn More

p2pfisy 2025 hosted by Central bank
of uruguay

P2PFISY 2025 workshop has brought together exceptional experts and scholars from around the world in one renowned venue.

montevideo, uruguay
opening remarks
8:00 am
9:30 am

Registration & Coffee

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Moderator

Kristina Lucrezia Cornèr
Venice Innovation tech Hub, Founder
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9:30 am
9:45 am

Welcome Address

Timur Suleimenov
National Bank of Kazakhstan, Governor

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9:45 am
10:00 am

Opening Day 1

Prof. Paolo Tasca
P2PFISY | Exponential Science Foundation, Chairman

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10:00 am
11:00 am

Panel: How KZ Is Building Its Crypto Ecosystem

Binur Zhalenov
National Bank of Kazakhstan, Deputy Governor
Renat Bekturov
Astana International Finance Center (AIFC), Governor
Arman Tastanbekov
Alatau City Authority, Chief Regulatory Policy Officer
Alibek Sailanbayev Aidosuly
National Information Technologies JSC, Managing Director of AI

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Takeshi Kito
Global Finance &Technology Network Japan, Co-founder & Chief Executive Officer
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11:00 am
11:20 am

Coffee Break

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Moderator

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11:20 am
12:00 pm

Panel: Market Perspective — Compliance as a Competitive Advantage

Magnus Jones
Nordic Blockchain Association, Board Member & Ambassador Binary
Natalya Romenskaya
PayNexa, CEO
Miguel Vaz
Hauck Aufhäuser Digital Custody GmbH, Managing Director
Gani Uzbekov
S1lkPay, Founder & CEO

Moderator

Juan Ignacio Ibañez
MiCA Crypto Alliance, General Secretary
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12:00 pm
12:20 pm

Paper: Sovereign AI for Financial Intelligence: Multi-Bank Transaction Analysis and AML Detection Using Open-Source Large Language Models

Bekzat Ashirbek
Astana IT University, Student
Birganym Abilkhaiyr
Astana IT University, Student
Akbota Zhamanbay
Astana IT University, Student

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12:20 pm
1:30 pm

Lunch Break

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1:30 pm
2:30 pm

Panel: Fraud, Scams & Financial Crime in a Fast-Growing Market

Gunay Faruk Ozer
Chainalysis, Country Manager for Turkey & Central Asia
Igor Prizant
Solidus Labs, Senior Advisor
Pavlina Pavlova
ChainComply, Co-Founder & CEO
Goran Safar
Global Ledger, VP of Growth

Moderator

Mariana De La Roche Wills
BlackVogel, CEO | DAAVern, Founder
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2:30 pm
2:50 pm

Paper: One Size Does Not Fit All: Contract Design in FinTech Lending

Jianfeng (Jeff) Hu
Heritage Capital Management, Chief Investment Officer | Singapore Management University, Associate Professor of Finance

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2:50 pm
3:10 pm

Coffee Break

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3:10 pm
4:00 pm

Panel: Kazakhstan's Sovereign Digital Asset Framework

Arlen Moldabekov
National Bank of Kazakhstan, Head Innovation & Digital Assets Division
Mikhail Grishko
Kazakhstan Stock Exchange, Deputy CEO
Vladimir Savov
AFSA, Chief Markets Officer
Tamara Shadiyeva
Kazakhstan Central Securities Depository (KCSD), Deputy CEO

Moderator

Miguel Vaz
Hauck Aufhäuser Digital Custody GmbH, Managing Director
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4:00 pm
4:50 pm

Panel: International Regulatory Picture

Dr. Ahmet Faruk Aysan
Qatar, Hamad Bin Khalifa University, Associate Dean
Alberto Borri
Lexify, Partner - Attorney at law
Mariana De La Roche Wills
BlackVogel, CEO | DAAVern, Founder
Juan Ignacio Ibañez
MiCA Crypto Alliance, General Secretary

Moderator

Kristina Lucrezia Cornèr
Venice Innovation tech Hub, Founder
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4:50 pm
5:00 pm

Closing Day 1

Dr. Jiahua Xu
Exponential Science Foundation, Head of Science | UCL Centre For Blockchain Technologies, Associate Professor

Moderator

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8:00 am
9:00 am

Coffee & Arrivals

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Moderator

Kristina Lucrezia Cornèr
Venice Innovation tech Hub, Founder
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9:00 am
9:45 am

Opening Day 2

Prof. Paolo Tasca
P2PFISY | Exponential Science Foundation, Chairman

Moderator

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9:45 am
10:10 am

Keynote: Central Asia's Digital Success — Experiences and Lessons

Zhanar Samayeva
National Payment Corporation of Kazakhstan (NPCK), Chairman of the Board

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10:10 am
10:35 am

Keynote: AIFC RWA Tokenisation Framework

Talgat Amanbayev
AIFC, Chief Innovation Officer

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10:35 am
11:25 am

Panel: Alatau "Crypto" City and Kazakhstan's Digital Future

Bakyt Smekenov
National Bank of Kazakhstan, Deputy Head of UICA DPS
Massimo Morini
Digital Economy Lead, Plan B Foundation
Talzhibek Mukhanbetkaliyeva
Alatau City Authority, Director of Institutional Development Department
Nurkhat Kushimov
Binance Kazakhstan, General Manager

Moderator

Nikhil Vadgama
Exponential Science Foundation, Co-Founder | UK Centre for Blockchain Technologies, Co-Founder and Director
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11:25 am
11:45 am

Coffee Break

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11:45 am
12:35 pm

Panel: Digital Assets Reshaping Global Payments

Ahmet Buğday
Central Bank of the Republic of Türkiye, Executive Director of the Payment Systems and Financial Technologies Department
Ekaterine Galdava
National Bank of Georgia, Deputy Governor
Odun Olowookere
Centre for International Governance Innovation, Director of Research
Sanzhar Zhamalov
Mastercard, Country Manager

Moderator

Ruslan Konurbayev
National Payment Corporation of Kazakhstan (NPCK), Product Owner
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12:35 pm
12:55 pm

Paper: Municipal Tokens as Urban Policy Tools: The Case of LVGA and the MyLugano App

Massimo Morini
Digital Economy Lead, Plan B Foundation
Simona Gamba
Digital Innovation Lead, City of Lugano

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12:55 pm
2:00 pm

Lunch Break

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Moderator

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2:00 pm
2:40 pm

Announcement: Research on Digital Financial Assets & Crypto Ecosystem in Kazakhstan

Dias Savetkanov
Kazakhstan Fintech Network, CEO
Arlen Moldabekov
National Bank of Kazakhstan, Head Innovation & Digital Assets Division
Bogdan Kuznetcov
Head of Consulting, Cointelegraph

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2:50 pm
3:40 pm

Panel: AI in Financial Systems

Talgat Amanbayev
AIFC, Chief Innovation Officer
Dias Savetkanov
Kazakhstan Fintech Network, CEO
Aizhan Arinova
National Bank of Kazakhstan, Director of the Digital transformation department
Amangeldy Zhumabekov
Cryptic AI, CEO

Moderator

Nikhil Vadgama
Exponential Science Foundation, Co-Founder | UK Centre for Blockchain Technologies, Co-Founder and Director
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3:40 pm
4:00 pm

Paper: CBDC Adoption as an Autonomous Factor: Monetary Policy Implementation Implications Across Floor and Corridor Operational Frameworks

Farid Abu Bakr
Regional Director for LatAm & Europe, Patronum Tech
Maxim Neshcheret
CMA Small Systems AB, Regional Director Asia-Pacific & Central Asia

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4:00 pm
4:15 pm

Coffee Break

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4:15 pm
5:00 pm

Panel: Data Governance, Open Banking & the Digital Economy

Ettore Maria Lombardi
University of Florence, Professor
Odun Olowookere
Centre for International Governance Innovation, Director of Research
Alexandr Polorotov
Datanomix, Co-founder & Managing partner

Moderator

Dr. Jiahua Xu
Exponential Science Foundation, Head of Science | UCL Centre For Blockchain Technologies, Associate Professor
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5:00 pm
5:20 pm

Paper: The Unbuilt Sandbox: Regulatory Pathways for Digital Asset Payments in Reform-Stage Economies

Ali Al Zuhairi
UNDP AltFinLab , Digital Economies Lead

Moderator

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5:20 pm
5:30 pm

Closing Day 2

Nikhil Vadgama
Exponential Science Foundation, Co-Founder | UK Centre for Blockchain Technologies, Co-Founder and Director

Moderator

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2026 topics

P2PFISY 2025 Workshop was held in partnership with the Central Bank of Uruguay and the Faculty of Economic Sciences and Administration (FCEA) of the University of the Republic. Building on this collaboration, P2PFISY 2025 agenda topics emphasised the evolving landscape of Decentralised Digital Technologies and their implications on the region.

DLT and AI Adoption and Legislation

Stablecoins and Policy

Real World Asset Tokenization in the Financial Landscape

Sustainable Finance and ESG Integration

Financial Inclusion and Central Bank Digital Currencies

Open Finance and Monetary Sovereignty

VIDEOS

No Videos for this event year.