AGENDA

Global Outlook on Credit Reporting: Navigating the AI-Driven Future

Sunday, 12th October 2025​

13:00 - 18:00

Delegate registration

18:30 - 23:00

Welcome Cocktail

Venue: Sunset Terrace – Grand Fiesta Ameciana Coral Beach​, Cancùn​

Monday, 13th October 2025​

07:00 - 09:00

Delegate registration and networking

09:00 - 09:15

Welcome & introduction

Mariusz Cholewa
Mariusz Cholewa
President, ACCIS
Mauricio Gamboa Rullán
Mauricio Gamboa Rullán
CEO of Buró de Crédito, President of ALACRED

09:15 - 09:45

The GenAI Era: a truly new way to make business

Abelardo Colunga
Abelardo Colunga
Head AI Division, Google Cloud Mexico

09:45 - 10:15

Champion-challenger risk models at embedded finance solutions

José Murillo
José Murillo
CEO, Rappi Card

10:15 - 10:50

Expanding Data sources to Maximize Fraud Detection; Proof of Life   

Steve Vejcik
Steve Vejcik
Director Data Science & Analytics, TransUnion

10:50 – 11:20

Networking Coffee break​

11:20 – 11:55

Rapid Fire Presentations

Biz case #1 AdviceRobo’s Human Centered AI Transformation of Credit & Fraud Decisioning

Dr. Diederick van Thiel
Dr. Diederick van Thiel
CEO, AdviceRobo

Biz case #2 BIK Catching digital fraudsters with AI driven Behavioural Verification

Piotr Wojewnik
Piotr Wojewnik
BIK Group, Poland

11:55 - 12:35

Credit reporting 3.0: Public Credit Registry and Private Credit Bureau powering the future of credit, risk management and regulatory oversight

Collen Masunda
Collen Masunda
Senior SME Finance Specialist, Financial Institutions Group, International Finance Corporation (IFC)
Rogério Rabelo Peixoto
Rogério Rabelo Peixoto
Head of Division, Banco Central do Brasil
Davide Michele Meo
Davide Michele Meo
International Markets Director, CRIF
Tariq Jan
Tariq Jan
CEO, Datacheck Pakistan

12:35 - 13:10

Unlocking Rural Potential through Data and Credit Intelligence: How Credit Bureaus Empower Inclusive Growth in Agriculture

Elias Sfeir
Elias Sfeir
Presidente Executivo, Associação Nacional dos Bureaus de Crédito
Tiago Dahdah
Tiago Dahdah
Director of the Department for Agricultural Policy and Financing of the Agricultural Sector, Ministry of Agriculture Brazil
Claudio Filgueiras
Claudio Filgueiras
Chief Department of Regulation, Supervision and Control of Rural Credit Operations-DEROP, Brazil Central Bank

13:10 - 13:40

Business Lunch

13:40 - 14:10

Networking Coffee & Dessert

14:10 - 14:55

Cloud Sovereignty and Security in Credit Bureaus: Strategies and Future Trends

Charles Low
Charles Low
Chief Policy Officer, ACCIS
Dr. Klaus Kolitz
Dr. Klaus Kolitz
CTO, SCHUFA Germany
Eric Fish
Eric Fish
Head FSI Compliance North America, Amazon Web Services

14:55-15:30

The Power of Small Loans: Big Data Lessons from Global Microlending or Lending Small

Thinking Big: Microlending Insights from Around the World.

Andrea A. Golden
Andrea A. Golden
VP, B2B Scores and Predictive Analytics, FICO

15:30 - 16:00

Networking Coffee break​

16:00 - 16:55

The New Regulatory Frontier : how the future of credit reporting will be impacted by regulation of AI & data

Charles Low
Charles Low
Chief Policy Officer, ACCIS
Mario M. Arrúa León
Mario M. Arrúa León
VP Legal, Comms & Gov. Relations, Equifax
Carolina Restrepo
Carolina Restrepo
VP & General Counsel, TransUnion
Elvira Oliva
Elvira Oliva
Regulatory Affairs Manager, CRIF
Rebecca E. Kuehn
Rebecca E. Kuehn
Partner, Hudson Cook, LLP
Neil Munroe
Neil Munroe
Managing Director, BIIA and Deputy Chair, International Committee on Credit Reporting (ICCR)

16:55 - 17:00

Day One Wrap Up

18:00

Departure for the Meztiza restaurant

18:30

Gala Dinner at the Meztiza restaurant

22:00

Transfers back to hotel

Tuesday, 14th October 2025

08:30 - 08:55

Welcome and networking coffee

08:55 - 09:00

Welcome

Fabrizio Fraboni
Fabrizio Fraboni
Director General, ACCIS

09:00 - 09:25

WORLD BANK B-READY – Global survey presentation of the methodology related to Credit Reporting Industry

Yulia Valerio
Yulia Valerio
Private Sector Development Specialist, World Bank Group

09:25 - 10:10

The current state of the credit reporting industry in America and Europe

Dr. Michael Turner
Dr. Michael Turner
CEO, Perc
Petr Kucera
Petr Kucera
Regional Managing Director, Czech Credit Bureau, Slovak Credit Bureau, CRIF
Giovanna Cardellicchio
Giovanna Cardellicchio
GM, Experian Panama
Dr. Petros Kapasouris
Dr. Petros Kapasouris
GM, Tiresias Greece
Andres Silveira
Andres Silveira
VP, Equifax Brasil

10:10 - 11:00

Rest of the world- the current state of the credit reporting industry in Latin America, Asia & Africa

Neil Munroe
Neil Munroe
Managing Director, BIIA and Deputy Chair, International Committee on Credit Reporting (ICCR)
Zhitong Ding
Zhitong Ding
Deputy General Manager of the Planning and Research Department, Credit Reference Center, the People’s Bank of China (CCRC)
Veysi Atli
Veysi Atli
KKB Turkey, ACIPE
Dr. Tunde Popoola
Dr. Tunde Popoola
CEO, CRC Nigeria, ACCISA
Manahil Jaffar 
Manahil Jaffar 
GM, Mala’a Oman

11:00 - 11:25

Networking Coffee break​

11:25 - 11:50

Sex, Credit Reporting and Scoring

Dr. Michael Turner
Dr. Michael Turner
CEO, Perc

11:50 - 12:10

Key trends and opportunities for credit reference agencies

Stephan Beitz
Stephan Beitz
Expert Associate Partner, McKinsey & Company
Pablo Fulcheri
Pablo Fulcheri
Senior Expert, Global Leader of Credit Risk Solutions, McKinsey & Company Charlotte, NC

12:10 - 13:00

Strategic insights from industry leaders – the CEOs panel

Stephan Beitz
Stephan Beitz
Expert Associate Partner, McKinsey & Company
Mike Manaton
Mike Manaton
FICO USA
Satrajit Saha
Satrajit Saha
Creditinfo UK
Mariusz Cholewa
Mariusz Cholewa
President, ACCIS
Sungjun Chun
Sungjun Chun
Director, Global Credit Bureau Business, Korea Credit Bureau (KCB)
Claudia Garcia
Claudia Garcia
Managing Director, Equifax Mexico

13:00

Closing remarks

Fabrizio Fraboni
Fabrizio Fraboni
Director General, ACCIS

13:10

Networking lunch

Venue: Grand Fiesta Ameciana Coral Beach, Cancùn