Program
International Conference:
«PULSE OF DIGITAL: Client at the Center»
Date: April 16, 2025 Time: 09.00-18.00 Format: Offline/Online
Address: Kyiv, IQ Business Center, Bolsunovskaya St., 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”
Olga Vasylevska-Smaglyuk
People’s Deputy of Ukraine. Deputy Chairman of the Committee, Chairman of the Subcommittee on the Functioning of Payment and Information Systems and Prevention of Legalization (Laundering) of Proceeds of Crime of the Committee of the Verkhovna Rada of Ukraine on Finance, Tax and Customs Policy
Andriy Telyupa
Deputy Minister of Economy of Ukraine
Vasyl Furman
Member of the Council of the National Bank of Ukraine
Roza Tapanova
Member of the Supervisory Board
at JSC “Oschadbank”
at JSC “Oschadbank”
Yulia Metzger
Member of the Supervisory Board (State Representative from the President of Ukraine) PRIVATBANK
Andriy Dubas
President of the Association of Ukrainian Banks (AUB)
BLOCK ONE
TOPIC: Factoring Reform. Sanctions Compliance. Open Banking and API. Evolution of Cyber Threats. Financial Monitoring. Organization of AML Processes. Telecom Scoring. Addressable Environment. Expanding Inclusion
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:
«Factoring Reform in Ukraine»
Oleksiy Onyshchenko
Head of the Department of Methodology of Individual Markets of Non-Banking Financial Services, Department of Methodology of Regulation of Activities of Non-Banking Financial Institutions, NBU
10:20 - 10:35
Topic:
«Sanctions compliance of banking and financial institutions»
Denis Shkarovsky
Partner, Attorney
VB PARTNERS
VB PARTNERS
10:35 - 10:50
Topic:
«Open Banking and APIs: How Businesses Can Get the Most Out of Integration»
Maksym Zemlyany
Member of the Board
JSC “Ukreximbank”
JSC “Ukreximbank”
10:50 - 11:10
Topic:
«Evolution of cyberthreats»
Aizada Kydyrbekova
Regional manager – Armenia, Georgia, Central Asia, Ukraine
Trellix
Trellix
11:10 - 11:25
Topic:
«Financial Monitoring: Technologies and New Standards»
Yaroslav Omelchuk
Director of Compliance Control and Financial Monitoring (CCM),
Member of the Board
of JSC “TASKOMBANK”
Member of the Board
of JSC “TASKOMBANK”
11:25 - 11:35
Topic:
«Expanding inclusion and creating a barrier-free financial system»
Sergey Mamedov
Chairman of the Board
“CB “GLOBUS”
“CB “GLOBUS”
11:35 - 11:55
Topic:
«Implementing changes in the organization of AML processes: regulatory requirements and automation systems»
Oksana Gubina
CEO AML.point, компанія AI Fintech
11:55 - 12:15
Topic:
«How does telecom scoring work and what benefits does it bring to financial institutions?»
Fedir Symonenko
Leading Innovation Expert, Big Data Product Development Department, Kyivstar
12:15 - 12:30
Topic:
«Creating a single address environment for all bank divisions in accordance with the requirements of the NBU and Ukraine's European integration»
Olena Hrygorash
CEO and Co-Founder
of DM Solutions and the Geodata.online platform
of DM Solutions and the Geodata.online platform
12.30-13.00
COFFEE BREAK
BLOCK TWO
TOPIC: NBU Cybersecurity Strategy. Criminal Liability of Beneficiaries. Internal Automation. Open Bank Project. Transparent Network. Regulation of Virtual Assets. DevOps, FinOps, NoOps. Data Analytics
13:00 - 13:05
Moderator
of the second block
Vitaliy Romanchukevich
Chairman of the Supervisory Board of Europrombank, First Vice-President of the Association of Ukrainian Banks
13:05 - 13:20
Topic:
«is being specified»
Anton Kudin
Chief Expert of Information Security Management, Security Department of the NBU
13:20 - 13:35
Topic:
«Criminal liability of beneficiaries and top management of the bank: preventive measures»
Denis Bugay
Founding Partner, Attorney, VB PARTNERS
13:35 - 13:50
Topic:
«The Power Within: How Internal Automation Accelerates Bank Growth»
Sergey Babii
Сhief Revenue Officer
Triangu
Triangu
13:50 - 14:05
Topic:
«DevOps, FinOps, NoOps: How modern approaches to infrastructure maintenance are changing banks in the era of digitalization»
Pavlo Klets
Cloud Solutions Architect
Raiffeisen
Raiffeisen
14:05 - 14:20
Topic:
«Open Bank Project»
Sergey Gulida
Pre-Sale Engineer
Integrity Vision
Integrity Vision
14:20 - 14:35
Topic:
«Transparent Network. New Technology and a Look at Bank Interaction»
Ilya Klymovych
Deputy Chairman of the Board
“MTB BANK”
“MTB BANK”
14:35 - 14:50
Topic:
«Regulation of the circulation of virtual assets in Ukraine. Current status, challenges and prospects»
Dmytro Nikolaevsky
Chief Lawyer of the Project Office for the Development of the Digital Economy of Ukraine under the Ministry of Digital Transformation of Ukraine
14:50 - 15:05
Topic:
«The Role of Data Analytics in Financial Automation»
Yevhen Bukhalsky
Head of Data and Analytics Department UKRSIBBANK BNP Paribas Group
15:05 - 16:30
PANEL DISCUSSION
TOPIC: Open Banking. Technologies for MFI Market Leadership. Instant Payments. Digitalization Strategy. Transition to Own Software
Panel discussion moderator
Olena Dmitrieva
First Deputy
Chairman of the Board
“CB “GLOBUS”
Chairman of the Board
“CB “GLOBUS”
Panel discussion participants
Vladyslav Dykyy
Deputy Head of the Retail Payments Department – Head of the Department for Work with Payment Market Participants of the NBU
Serhiy Sinchenko
CEO Moneyveo, financial expert, specialist in the field of management fundamentals and development of an effective business management system
Valeriy Danylenko
Chairman of the Committee on Development Technologies and Cybersecurity, Independent Association of Banks of Ukraine (NABU)
Andriy Grigel
Chairman of the Board of Directors of RADABANK
Vitaliy Vorotnikov
Deputy Chairman of the Board of Directors of “CRISTALLBANK”
Yevhen Shulika
Chairman of the Board
ASVIO BANK
ASVIO BANK
