Program
International Forum:
«DIGITAL CODE: Successful Cases – 2025»
Date: February 12, 2025. Time: 09.00-18.00 Format: Offline/Online
Address: m. Kyiv, IQ Business Center, str. Bolsunovska, 13-15 (2nd floor)
08:45-09:00
WELCOME COFFEE
09:00-10:00
Welcome word
Zhanna Golik
General director
International Financial Club “BANKIR”
Oleg Kapralov
Head of International Financial Club “BANKIR”
Andriy Telyupa
Deputy Minister of Economy of Ukraine
Vasyl Furman
Member of the Council of the National Bank of Ukraine
Julia Metzger
Member of the Supervisory Board (state representative from the President of Ukraine) “PRIVATBANK”
Natalya Butkova-Vitvitska
Board member responsible for micro, small and medium-sized businesses
JSC “Oschadbank”
JSC “Oschadbank”
Volodymyr Mudryy
Chairman of the Board of JSC “OTP BANK” Chairman of the NABU Council
BLOCK ONE
TOPIC: Regulation of activities of non-banking financial institutions. Social engineering. Risk management system. Google Security Operations Platform. Circulation of virtual assets in Ukraine. Electronic document circulation, software and hardware solutions. Client experience in AML processes. Digitization of financial services. Using AI in the cloud. Financing of energy-efficient condominium projects
10:00 - 10:05
Moderator of the first block
Vasyl Furman
Member of the Council of the National Bank of Ukraine
10:05 - 10:20
Topic:
«Updated requirements for corporate governance and internal control systems of a financial company: what to prepare for?»
Serhiy Savchuk
Director of the Department of Methodology for the Regulation of the Activity of Non-Banking Financial Institutions of the NBU
10:20 - 10:40
Topic:
«How to counteract social engineering?»
Konstantin Chertov
Technical director of “Smart Lab”
10:40 - 10:55
Topic:
«New requirements for corporate governance; Risk management system (RMS)»
Victoria Strahova
Member of the Supervisory Board, state representative from the President of Ukraine
JSC “Ukreximbank”
JSC “Ukreximbank”
10:55 - 11:15
Topic:
«Protect your organization from cyber threats with the Google Security Operations Platform (SIEM+SOAR)»
Evgeny Yakyshyn
Pre-Sales Engineer
Terasky
11:15 - 11:30
Topic:
«Regulation of circulation of virtual assets in Ukraine. The current state of affairs, challenges and prospects»
Dmytro Nikolaevsky
Chief lawyer of the Project Office for the Development of the Digital Economy of Ukraine at the Ministry of Digital Transformation of Ukraine
11:30 - 11:50
Topic:
«Epson software and hardware solutions for the organization of electronic document management»
Oleksandr Dumanskyi
Development manager
EPSON
EPSON
11:50 - 12:00
Topic:
«Financing of energy-efficient condominium projects»
Sergey Mamedov
Chairman of the Board
KB “GLOBUS”
KB “GLOBUS”
12:00 - 12:20
Topic:
«Customer experience in AML processes: advantages of automated solutions»
Oksana Gubina
CEO AML.point, an AI Fintech company
12:20 - 12:35
Topic:
«Electronic document flow in M.E.Doc is the key to prompt servicing of loans»
Dmytro Borisov
Commercial Director of Linkos Group
12:35 - 12:50
Topic:
«Digitalization of financial services: Innovations and successful cases in Oschadbank»
Andriy Bezgubenko
President of the company
E-consulting
E-consulting
12:50 - 13:10
Topic:
«The latest trends and scenarios for the use of artificial intelligence in the AWS cloud»
Vladyslav Havrylenko
AWS Technical Lead, SOFTPROM
Volodymyr Hryhorenko
AWS Cloud Solutions Architect, SOFTPROM
13.10-13.40
COFFEE BREAK
BLOCK TWO
TOPIC: Automation of reporting and processes for financial institutions. Intelligent processing of documents. Financial monitoring. Automation of data cleaning. Digital bank. Big Data for Finance. Risk management. Continuity of the financial industry. Beyond IT
13:40 - 13:45
Moderator
of the second block
Olena Dmitrieva
First deputy
Heads of the Board
KB “GLOBUS”
Heads of the Board
KB “GLOBUS”
13:45 - 14:00
Topic:
«A new standard of transparency. Automation of SAF-T UA reporting for financial institutions»
Maryna Kondratyuk
Head of the Linkos Group training center
14:00 - 14:15
Topic:
«Modern solutions of intelligent document processing»
Sergey Alekumov
Director of Postile Systems LLC, Gold partner of Canon
14:15 - 14:30
Topic:
«Financial monitoring as a challenge: digital solutions for the growth of the client base»
Maxim Masyuk
Director of the Department of Development of the Digital platform of corporate business of FUIB
14:30 - 14:45
Topic:
«Intelligent data cleaning systems: how automation changes banks' approach to address databases»
Olena Grigorash
CEO and co-founder
DM Solutions and the Geodata.online platform
DM Solutions and the Geodata.online platform
14:45 - 14:55
Topic:
«Digital bank in the modern world»
Anna Tihipko
Financial expert, founder and CEO of neobank – izibank
14:55 - 15:10
Topic:
«Innovative fintech solutions for banks: how SoftBees helps to automate processes and increase efficiency»
Ksenia Polishchuk
Head of PM
SoftBees
SoftBees
15:10 - 15:25
Topic:
«Big Data products for financial institutions: from data to solutions»
Anatoly Ovod
Vodafone converged services expert
15:25 - 15:40
Topic:
«Cybersecurity risk management in financial institutions»
Ivan Skrypka
CEO ESKA
15:40 - 16:00
Topic:
«Ensuring the continuity of the functioning of the financial industry in the conditions of modern threats»
Ihor Nakonechny
Senior Business Development Manager, Ukraine
Polcom
16:00 - 16:10
Topic:
«Beyond IT - trends and challenges of the development of digital technologies»
Dmytro Lazuchenkov
Partner, Head of Technology Risks,
EY in Ukraine
EY in Ukraine
16:10-17:40 (1 hour 30 minutes)
PANEL DISCUSSION
TOPIC: Financial sector 2025: forecasts, challenges, opportunities for business.
Social innovations and payments. Leadership through innovation. Critical infrastructure and cyber defense. AI and robotics in banking. Payment service. Digital mortgage is Oselya
Moderator of the panel discussion
Vitaly Romanchukevich
Chairman of the Supervisory Board of Evroprombank, First Vice-President of the Association of Ukrainian Banks
Panel discussion participants
Konstantin Koshelenko
Deputy Minister of Social Policy of Ukraine for issues of digital development, digital transformations and digitalization
Serhiy Sinchenko
CEO Moneyveo, financial expert, specialist in the field of management basics and development of an effective business management system
Roman Proskurovsky
Head of the Department of Critical Infrastructure Protection of the NBU
Evgeny Metzger
Chairman of the Board of PJSC “Ukrainian Financial Housing Company”
Oleksandr Lapko
CEO of the payment service
RozetkaPay
RozetkaPay
Natalia Kosenko
Deputy Chairman of the Board of FUIB
Ivan Stepanets
Innovation Director of iPay.ua
Vitaly Vorotnikov
Deputy Chairman of the Board of “KRYSTALBANK”
