Topics of the International Forum (Draft)

National Bank of Ukraine. What's new in regulation in the banking and non-banking financial sector

Time for innovation

Architecture of regulatory acts in the market of banking and financial services
Basic principles of monetary policy
Regulation of the activities of non-bank financial institutions
The Law "On Insurance", significantly changing the rules of work in the market
PSD 2 principles in a new law
CBDC - a new answer to all questions?

Automation and management of business processes: in banks and financial companies

Trends that are drivers

Automation and Management of Business Processes: Contract Management, Personnel Processes, Office, Meeting Management Financial Archives, Risk Management, Quality Management
Maintaining an informational exchange with ERP - a system of financial institution, Bank - Client and Internet - Banking
Finished processes for registration of banking and non-bank financial products
Comprehensive loyalty program
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 debt repayment control

EDI, Automation of document flow in banks and financial companies

The mission of banks and financial companies to become digital

Edo service for B2B
Using CEP - warranty of the invariance of documents after signing
Automation of electronic document management systems, enhancing solutions
Education Edo in online products
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
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
Credit risk calculation and reserves
Maintaining charts of planned events and cash flows under customer contracts, calculation of an efficient rate, discounting
Building corporate FRONT END systems, including with a WEB-interface
Mandatory regulatory reporting of non-bank financial institutions in front of the NBU in XML format

Information security and cybersecurity in banks and financial companies

Trends in remote service and coronavirus conditions

Informational Protection Subjects that are subject to tightened requirements
Mandatory information security documents
Features of the use of password policy
Managing a security system
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 protection
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 in carrying out the transfer of 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 technology strategy

Cloud migration is a journey, not a destination

Bank transition, financial company in private cloud (data control and security)
Cloud computing and outsourcing
SaaS software products like service
Internal data analysis and reporting preparation
Analytics in the 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
Cloud storage systems
Building a hybrid cloud
Backup in cloud infrastructure
Management of information security in the cloud in accordance with international information security systems
Bacaps in the cloud (Baas)
E-cloud (infrastructure in the cloud)
Providing Ophnicality and Realization of Digital Banking
Digital Front End from Cloud
Cloud services as a catalyst for digital banking technologies when building financial ecosystems

The financial ecosystem is the main trend in the digital transformation of the banking business

No excuses on the road to success

Bank as a service operator
IT development - technologies as the main factors of the development of financial ecosystems
Client service, as the main factor in the development of banking ecosystems
Artificial Intelligence, Main Driver
Comfortable and high-quality services on one technological platform
Creation of bank ecosystem
Ecosystem for MSA
Dbo as the basis of the ecosystem

Digital payment systems

How the coronavirus is helping digitalization

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 in social networks, messengers, with the help of chat bots, email and SMS mailing
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"
Remote payment service, cloudy Internet service
Development and modifications of Internet banking and mobile banking in the field of transfers and payments

Online translation services

New realities 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-verses
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 cryptocurrency

New challenges

Tokens, based on blockchain technology
STABKOIN AND WORLD FINANCIAL NETWORK
PSD 2 and Open Banking API
Licensed and adjustable digital payment platform
Generation of lidov
Development of a single identification standard for personal data storage
Technological support for payment services on sites and 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 customer behavior and the use of new models of machine learning, to make more substantiated, algorithmic customer lending solutions.
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
The procedure for verifying the client and the protection of its 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 APIs

How the banking market is changing

Building platform
Decision for online banking
Examples of the best Open API portals
Open API - Public Available Application Programming Interface
Priority directions for the start of the implementation of the Open API Strategy
The main blocks of the banking API ecosystem

Mobile and Internet banking capabilities

Mobile banking is no longer a strategy, but a norm

Bank in smartphone
The best programs for mobile banking Ukrainian banks
Development of Internet Bank / Mobile Bank Functional
Payment functions
Loyalty and bonus programs
Personal Finance (PFM)
Cash Beck Management
Deposit management
Security management

Digital transformation of customer service

Today the bank is not where you go, but what you do!

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

Remote identification and verification

Verification with the help of the BANK ID of the NBU and CEP
Remote read by the data client, with a document chip using a smartphone and company application
Video identification
Simplified models of remote identification

Neobanks (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 analyst
New technologies for risk management
Data management as the basis of digital transformation
Simple and high-quality models that employees who do not have profile education Data Science and Computers Science
Formation of personalized sentences
REGTECH, AI and BIG DATA
Customer service digitalization
Abilities Mobile and Internet Banking
Bank-AS-A-service - Embedding banking right in ERP - System

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 messengers
Communication with a client
Recommendations of products and services
Detection of unauthorized expenditure operations on customer accounts and plastic client cards

Key changes in financial monitoring for non-bank financial companies and ways of their implementation

Appropriate organization of the internal AML / CFT system

Responsibility for the proper organization of the internal system of PM / FT and conducting primary financial monitoring

International Forum

DIGITAL Banking
MODELS:

Trend & Driver - 2022

17 February 2022

Format: Offline / Online