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The international banking industry is at a historic turning point; an opportunity brought to enterprises s by the digital trend. Money itself is evolving, with fewer and fewer institutional, policy and monetary barriers to international financial activity, strongly contributing to economic globalization. With the deep integration and development of financial and technological innovation, professional payment service providers of electronic money – for example, Alipay and WeChat in China, PayTM in India, and M-Pesa in Kenya – are designing these forms of capital to incorporate the ideas of the digital economy – electronic money banking (EMI) as a more profound change to professional service providers.
国际银行业正处在一个历史性的转折点,这是数字化潮流中带给中国企业的机遇。货币本身正在不断演变,在国际金融活动中,制度、政策和货币的障碍越来越小,有力地推动了经济全球化进程。随着金融与科技创新深度融合与发展,电子货币的专业支付服务供应商——比如,中国的支付宝和微信、印度的PayTM以及肯尼亚的M-Pesa。这些货币形式的设计结合了数字经济的理念-电子货币银行(EMI)作为对专业服务商的更深入的变革正在全球兴起,将在很大程度上取代传统的银行。随着金融工具的不断创新,各国对金融犯罪及制裁的相关规定亦日趋严格。拓展机遇同时,我国企业“走出去”也将面临更为严峻的挑战。
并购或新设国际电子货币银行的全流程经验;支付及结算系统安排规避制裁风险;电子货币银行与区块链业务的联系及发展;国际贸易中的反洗钱及合规流程;参与者将于国际的专家一起讨论学习相关领域的权威经验。