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✉ Bankir@banksinfo.kiev.ua ✉ Digital@banksinfo.kiev.ua
✉ Bankir@banksinfo.kiev.ua ✉ Digital@banksinfo.kiev.ua
Topics of the International Conference (Draft):
National Bank of Ukraine: What's new, in regulation in the banking and non-banking financial sector
What you need to know
- Architecture of regulatory acts in the field of banking and financial services markets
- Basic principles of monetary policy
- Regulation of the activities of non-bank financial institutions
- Financial monitoring
- PSD 2 principles in a new law
- CBDC - a new answer to all questions?
- Formation of a regulatory field regarding corporate governance requirements, internal control, risk management
Automation and management of business processes: in banks and financial companies
Trends that are drivers
- Automation of credit, deposit, and factoring operations of financial companies
- Automation of mandatory reporting (REGTECH)
- Automation and Management of Business Processes: Contract Management, Personnel Processes, Office, Meeting Management Financial Archives, Risk Management, Quality Management
- Maintaining information exchange with ERP - financial institution system, Bank - Client and Internet - Banking
- Finished processes for registration of banking and non-bank financial products
- Comprehensive management of the loyalty program
- Consolidation of data with internal systems (CRM, ERP, BILLING, etc.)
- The best platforms for accelerating sales, marketing, service and management of lidami, product design, customer support with flexible BPM solutions
- Robotization of the financial sphere
- Technologies CRM, ERP, BPM, EDM in financial and credit institutions
- Management and control
Edo, automation of document management in banks and financial companies
The mission of banks and financial companies to become a Diditital
- Edo service for B2B
- Using CEP - guarantee of the immutability of documents after signing
- Automation of electronic document management systems, strengthening solutions
- Education Edo in online products
- Mechanisms of delimitation of access rights to documents
- EDS support and electronic document encryption
- Client questionnaire maintenance, including according to the rules of financial monitoring
- Implementation of the full range of financial products, business processes and mandatory reporting
- Storage in the database of electronic documents of any types, including using qualified EDS
- Maintaining analytical accounts and financial transactions using a universal main book
- Preliminary work with candidates and lending applications
- Operations like Forex and DEPO. Integration with Reuters and Bloomberg systems
- Credit activities and all types of derivative financial instruments
- Cash operations without opening account - currency exchange, money transfers, utility and address payments, PAP and SWIFT payments
- Maintaining economic operations
- Management accounting and budgeting
- Credit risk calculation and reserve formation
- Maintaining charts of planned events and cash flows under customer contracts, calculation of the effective bet, discounting
- Performance of regulatory operations implementing the full operations cycle of financial accounting (accrual, distribution of funds, procedures for closing and opening operational periods)
- Customized Web Services
- Building corporate FRONT END systems, including with a WEB-interface
- Maintaining an information exchange with an ERP system of the enterprise and systems of client-bank and Internet banking
- Mandatory regulatory reporting of non-bank financial institutions in front of the NBU in XML format
- Automation of credit and factoring operations of the financial company
- Mass cash operation with cash exchange, transfers, communal and address payments of individuals without opening an account
- Legal manufacturing enterprise, REGTECH
Protection of information and cyberscount in banks and financial companies
Trends in remote service and coronavirus
- Informational Protection Subjects that are subject to tightened requirements
- Mandatory information security documents
- Features of using password policy
- Office management
- Critical Requirements
- Requirements for authentication and identification by banks and financial companies
- Requirements for access to information systems of banks and financial companies
- Malware protection and viruses
- Cryptographic information security tools
- Features of the use of electronic signature
- SIEM (Security Information and Event Management)
- DLP (Data Leak Prevention)
- ISO 27001 Implementation and Certification
- Controlled detection of threats and response
- Design, testing and implementing IB systems
- Data Security / Access Control and Users
- Safety of cloud infrastructure
- Management risk management of information threats
- Data processing safety using digital technologies when transferring funds, or other financial transactions (transactions)
- Protection of mobile (remote) employees
- Protection of network infrastructure in banks and non-bank financial companies
Cloud services, as the most important element of the technological strategy
Migrating to the cloud - is a journey, not a point
- Bank transition, financial company in private cloud (data control and safety)
- Cloud computing and outsourcing
- SaaS software products like service
- Internal data analysis and reporting preparation
- Analytics in risk management and regulator requirements
- Virtual jobs (VDI)
- Development and testing applications
- Services for mobile devices and sites
- Fast and secure migration in a large cloud of data
- Web applications
- Storage systems in the cloud
- Construction of a hybrid cloud
- Backup in cloud infrastructure
- Management of information security in the cloud in accordance with international information security systems
- Bakaps in the cloud (Baas)
- E-cloud (infrastructure in the cloud)
- Ensuring Omnicality and Implementation of Digital Banking
- Digital Front End from Cloud
- Cloud services, as a catalyst for digital banking technologies when building financial ecosystems
Financial ecosystem - the main trend of digital transformation of banking business
No excuses on the way to success
- Bill 4363, "On payment services", taking into account the EU Directive PSD2
- Digital currency of the National Bank of Ukraine
- Implementation of payment innovation using a mobile phone
- Payments using bank cards and electronic wallets for Internet projects
- Payment links on social networks, messengers, with the help of chat bots, email and SMS-mailings
- Payment Market (Payments Online)
- Organization of receiving payments on the site and mobile application
- Financial calculations on accepted payments. Customer support for payers
- Contactless payments, NFC, HCE, "Cloud Payments"
- Distance reception service, cloud-based Internet service
- Development and modifications of Internet banking and mobile banking in the field of transfers and payments
Systems of digital payments
New reality and standards
- Through trading and retail chains
- Using mobile phone
- Chat translations
- Multicurrency accounts, translation and exchange of traditional and digital money
- Secure Wallets with Multi Vintage
- Money Transfer Services, Card on Card, Payment for Details Accounts
- Transfers to any payment card of the Ukrainian Bank of the Issuer
- Translations within Ukraine and beyond
Money Transfer Services
- Through trading and retail chains
- Using mobile phone
- Chat translations
- Multicurrency accounts, translation and exchange of traditional and digital money
- Secure Wallets with Multi Vintage
- Money Transfer Services, Card on Card, Payment for Details Accounts
- Transfers to any payment card of the Ukrainian Bank of the Issuer
- Translations within Ukraine and beyond
Platforms for working with traditional money and cryptocurrent
New challenges
- Tokens, based on blockchain technology
- Stabosoin and World Financial Network
- PSD 2 and Open Banking API
- Licensed and adjustable digital payments platform
- Generation of Lidov
- Development of a single standard identification and safety of personal data storage
- Technological support for payment services on sites and in mobile -banking leading banks of Ukraine
MFO market - realities, prospects and forecasts
Customary journey
- Digital lending platform
- Innovation of digital credit products, through the optimization of the lending process at all stages
- Understanding the behavior of customers and the use of new models of machine learning, for making more informed, algorithmic solutions for customer lending.
- Improving customer benefits factor that are treated for loans and mortgage loans
- POSITIVE CREDIT OFFER, NEGATIVE CREDIT OFFER - Individual Credit Offer
- AI service when working with client photos
- The effectiveness of Omni Sales Channels. New trends and technologies
- Priority directions of microfinance business digital transformation
- Individual bonus programs (cachek)
- Investments where to take?
- How to increase customer loyalty online?
- Credit scoring
- Customer Verification Procedure and Protecting His Personal Data
- Prolongation of the restructuring of loans
- Overdue Credits (AI - Collection, Bot, Scoring on Mobile Number)
- Payment through Mobile Wallet
- Video identification - use of it in financial companies
Open Banking - Platforms with Open API
How is the banking market
- Building platform
- Decision for online banking
- Examples of the best Open API portals
- Open API - Public Available Application Programming Interface
- Priority directions to start the implementation of the Open API Strategy
- Main blocks of bank API ecosystem
Mobile and Internet banking opportunities
Mobile banking, this is not a strategy, but the rate
- Bank in smartphone
- The best programs for mobile banking Ukrainian banks
- The most interesting "feathers", which are available in mobile applications of Ukrainian banks
- Development of Internet Bank / Mobile Bank Functional
- Payment functions
- Loyalty and bonus programs
- Personal Finance (PFM)
- Eco-system: Hub Market Place (non-banking services in applications)
- Cash Beck Management
- Deposit management
- Security management
Neobanki (Digital Bank, Challenger Bank)
Digital breakthrough
- How did the pandemic change bank and financial technology?
- Intelligent tools and customer service managers
- Built in CRM platforms, scoring solutions, personalized recommendations and tips, commercial analytics
- New risk management technologies
- Data Management as the basis of digital transformation
- Simple and high-quality models with which employees who do not have a specialized education Data Science and Computers Science
- Formation of personalized proposals
- REGTECH, AI and BIG DATA
- Customer Service Digure
- Mobile and Internet Banking Opportunities
- Bank-AS-A-Service - Built-in banking right in ERP - System
Digital Transformation of the Client Service
Today the bank is not where you go, what are you doing!
- The overall concept of transformation of the client service
- The formation of an opposite environment
- Creating a Digital - Customer Profile
- Priority Channels and Digital Tools
- How to increase customer loyalty online
- How to make bank and financial service as convenient for users
- Analysis of digital client experience
Big Data & AI: in the field of finance and insurance. Best Solutions and Work Cases
Social and technological trends
- Big Data Solutions
- Big Data - Services for B2B
- Cloud Solutions & Big Data
- SMS, Viber, Facebook via AI prism
- Analytical solutions
- Big Data | Customer protection services
- Big Data | Lidogeneration
- Big Data | Cloud analytical solutions
- Modernization of IOT - systems using AI
- Informing about the features of products and services
- Chat bots in messenger
- Communication with a client
- Recommendations of products and services
- Identify unauthorized expenditure operations on customer accounts and plastic client cards
Remote Identification and Verification
Creating a Digital - Customer Profile
- Verification using the bank ID NBU and CEP system
- Remote reading by a data client, with a document chip using a smartphone and company application
- Video Identification
- Simplified remote identification models
Key changes in financial monitoring for non-bank financial companies and ways to implement them
Proper organization of the internal system of PVK / FT
- Responsibility for the proper organization of the internal system of PM / FT and conducting primary financial monitoring
LegalTech Solutions
Ecosystem legal support
- Legal support
- New rules for licensing, registration and supervision of the participants of the banking and financial market
- Recovery of problem debt
- Protection of interests of the Bank, non-bank financial company in courts, government agencies and organizations
- Decision of disputes in technology and telecommunications
- Representation in all courts
- Support of enforcement proceedings
- Legal support for tax checks
- Legal assessment of mortgage, credit and mortgage treaties
- COMPLIANCE and Customer Selection Rules
- Management of risks
- Pep (Politically Exposed Person) Clients
- Risks of own personnel
- Risks of money laundering
- Risks associated with assets of the bank, and its credit policy
- Risk of non-payment
- The risk of independence in decision making
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