Program of the event

International Сonference: «DIGITAL TECHNOLOGIES and SMART BANKING for financial stability»

Date: October 16, 2024 Time: 09.00-18.00 Format: Offline/Online
Address:
Kyiv, KVC “Parkovy,” Parkova Road, 16A, Rest Hall Event Space – 3rd floor

08:45-09:00

WELCOME COFFEE

09:00-10:00

Welcome word

Zhanna Golik

General director International Financial Club “BANKIR”

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Oleksandr Kovalchuk

Deputy Chairman of the Committee of the Verkhovna Rada of Ukraine on Finance, Tax and Customs Policy

Oleg Kapralov

Head of International Financial Club “BANKIR”
 
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Vasyl Furman

Member of the Council of the National Bank of Ukraine

 

Anton Razumny

Member of the PrivatBank Board

Natalya Butkova-Vitvitska

Member of the board responsible for micro, small and medium-sized business of JSC “Oschadbank”
 

Andriy Dubas

President of the Association of Ukrainian Banks (AUB)

BLOCK ONE

SUBJECT: Risk management methodologies of payment service providers. Cloud of the new generation. CRM, ERP and EDO technologies - personal service at the bank. Digital onboarding of legal entities. Regulatory requirements for IT infrastructure. Digital mortgage is Oselya. RSA solution

10:00 - 10:05

Moderator of the first block

Vitaly Romanchukevich

Chairman of the Supervisory Board of Evroprombank, First Vice-President of the Association of Ukrainian Banks

10:05 - 10:20

Subject: ​

«Requirements for the risk management system of payment service providers»

Serhiy Savchuk

Director of the Department of Methodology for the Regulation of the Activities of Non-Banking Financial Institutions of the NBU
 

10:20 - 10:30

Subject:

«Digital money: a new era of finance»

Anatoly Guley

Vice President Crowe
 

10:30 - 10:55

Subject:

«RSA solutions to protect the world of finance»

Sergey Prynov

Acting CEO, Seeton

Roman Chornenky

RSA Distribution Manager,
ELKO Ukraine
 

10:55 - 11:10

Subject:

«Data management as the basis of digital transformation»

Evgeny Buhalskyi

Head of the Data and Analytics Service
UKRSIBBANK BNP Paribas Group

11:10 - 11:30

Subject:

«Digitalization of bank business processes using the A5.ERP platform»

Olga Dembytska

Head of the project office
A5 Solutions
 

11:30 - 11:45

Subject:

«Digital onboarding of legal entities. Opportunities and development»

Maxim Masyuk

Director of the Department of Development of the Digital platform of corporate business of FUIB
 

11:45 - 12:00

Subject:

«Electronic document management is the key to prompt servicing of loans»

Dmytro Borisov

Commercial director
Linkos Group

12:00 - 12:10

Subject:

«Regulatory Sandbox - a tool for testing innovations»

Andriy Dergun

Consultant of the IFC Project on the development of digital financial services

12:10 - 12:25

Subject:

«Personal service in the bank using modern CRM IT systems and communication platforms»

Andriy Bezgubenko

President of the company
E-consulting

12:25 - 12:40

Subject:

«How financial institutions can ensure compliance of their own IT infrastructure with regulatory requirements and challenges this winter»

Volodymyr Pokatilov

Director of Datacenter “PARKOVIY”
 
 

12:40 - 12:50

Subject:

«Digital mortgage eOselya: development and future changes»

Evgeny Metzger

Chairman of the Board of PJSC “Ukrainian Financial Housing Company”
 

12:50 - 13:10

Subject:

«Oracle - your new generation cloud! Advantages and uniqueness»

Maxim Kostyuk

Head of the cloud division of Oracle in Ukraine
13.10-13.40

COFFEE BREAK

13:40-14:40 (1 hour)

PANEL DISCUSSION #1

SUBJECT: Supervision of the market of non-banking financial services. Memorandum of bank lending. Remote identification and verification. Development of IBAN payments. Open Banking

Moderator of the panel discussion

Olena Dmitrieva

First deputy
Heads of the Board
KB “GLOBUS”

Panel discussion participants

Mykhailo Fedorenko

Director of the Department of Supervision of the Non-Banking Financial Services Market of the NBU
 

Serhiy Sinchenko

CEO Moneyveo, financial expert, specialist in the field of management basics and development of an effective business management system

Tatyana Kornienko

Director of the Small and Medium Business Department
JSC  «UKRGASBANK»

Volodymyr Maly

Member of the Board, Director of Business Development JSC “Idea Bank”

Ivan Stepanets

Innovation Director of iPay.ua

Sergey Mamedov

Chairman of the Board
KB “GLOBUS”

BLOCK TWO

SUBJECT: NBU's systemic approach to countering cyber threats. Automation of CRS reporting. Risks in cyber security. Cloud Services and Data Center. HR&Payroll. Mortgage lending is available. Financial ecosystems. CASCO insurance

14:40 - 14:45

Moderator of the second block

Vitaly Vorotnikov

Deputy Chairman of the Board of “KRYSTALBANK”

14:45 - 15:00

Subject:

«Strategy of the NBU on the development of the regulatory framework of information and cyber security of banking and non-banking institutions: harmonization with European legislation»

Anton Kudin

Chief expert of information security management of the security department of the NBU
 

15:00 - 15:15

Subject:

«Automation of CRS reporting. Ready-made solutions from Linkos Group»

Maryna Kondratyuk

Head of the Linkos Group training center

15:15 - 15:30

Subject:

«Methodology of reducing risks from the human factor in cyber security»

Aizada Kydyrbekova

Regional manager – Armenia, Georgia, Central Asia, Mediterranean, Ukraine. Trellix 

15:30 - 15:45

Subject:

«How to choose a suitable cloud service provider and Data Processing Center?»

Grigory Tatsii

Director of the IT department of technology development of Raiffeisen Bank

15:45 - 16:00

Subject:

«HR&Payroll - the opportunity to take the first step of abandoning 1s\bas quickly and easily»

Igor Soshnikov

CEO/Owner TG Consulting

16:00 - 16:15

Subject:

«Why financial ecosystems are becoming an increasingly important necessity for banks»

Evgeny Shulika

Chairman of the Board of ASVIO BANK

16:15 - 16:25

Subject:

«How to find the people/technology balance»

Volodymyr Moskalenko

Director of the Department of Electronic Commerce and Payment Means of JSC  «Oschadbank»
 

16:25 - 16:40

Subject:

«CASCO insurance anywhere in the world: is it real with ARX?»

Vitaly Bystranovskyi

Director of the Left Bank Branch of the Kyiv Regional Directorate of ARKS JSC
 

16:50-17:50 (1 hour)

PANEL DISCUSSION #2​

SUBJECT: Digitization of Ukraine's social policy. Exchange of cash money. Insurance of military risks. Consumer lending

Moderator of the panel discussion

Victoria Bourdain

Manager of Committees
European Business Association (EBA)
 

Panel discussion participants

Konstantin Koshelenko

Deputy Minister of Social Policy of Ukraine for Digital Development, Digital Transformations and Digitalization

Dmytro Glinskyi

Acting Executive Director
Independent association
of Banks of Ukraine (NABU)

Bohdan Dovzhenko

Director of the Treasury Department of FC “MONEY REPUBLIC” LLC

Vadim Berezovyk

Director of Profin Consulting LLC

17.50-18.30

COFFEE BREAK & NETWORKING