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”
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”
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