To participate in offline conferences will need have one of these documents: • Passport / Vaccination Certificate COVID-19 • Negative PCR test or express test (conducted no more than 72 hours before the event) • Help that silenced COVID-19 • Mased mode at the conference
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