The program
«EUROPEAN BANKING FORUM: DIGITAL SOLUTIONS»
Date: November 19, 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 Vasilevska-Smaglyuk
Deputy Chair of the Verkhovna Rada of Ukraine Committee 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
Yulia Metzger
Member of the Supervisory Board (State Representative from the President of Ukraine) PRIVATBANK
Ruslan Hrytsenko
Executive Director
BLOCK ONE
TOPIC: Legislative innovations in dealing with problem debt. Open Banking, Data. Digital solutions for the insurance market. Business process optimization. Compliance, cyber resilience and business efficiency. Risk control automation. Solution ecosystem
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:
«Legislative innovations in dealing with problem debt»
Serhiy Savchuk
Director of the Department of Methodology for Regulation of Non-Bank Financial Institutions, NBU
10:20 - 10:35
Topic:
«How we launch Open Banking in Ukraine»
Igor Gorin
Head of Strategic Development
10:35 - 10:50
Topic:
«How iFOBS becomes part of the Open Banking ecosystem: implementing ASPSP functions»
Oleksandr Golovko
Deputy Director of the Front Office Systems Department of CS Company
10:50 - 11:05
Topic:
«Business Process Optimization. Do you need AI?»
Maksym Zemlyany
Member of the Board
JSC “Ukreximbank”
JSC “Ukreximbank”
11:05 - 11:20
Topic:
«MTIBU's digital solutions for convenience and service efficiency»
Oleksandr Bernazyuk
Chairman of the Board of MTIBU
11:20 - 11:35
Topic:
«Compliance risks of AI implementation»
Yaroslav Omelchuk
Director of Compliance Control
and Financial Monitoring (CCM),
Member of the Board
of JSC “TASKOMBANK”
and Financial Monitoring (CCM),
Member of the Board
of JSC “TASKOMBANK”
11:35 - 11:55
Topic:
«Automation of transaction monitoring and information exchange with the Financial Markets Service: a solution based on AML.point»
Oksana Gubina
CEO AML.point, an AI Fintech company
11:55 - 12:15
Topic:
«A solutions ecosystem that works for you: transforming a vendor into a partner»
Tetyana Nikolenko
Deputy CEO
PayForce
12:15- 12:30
Topic:
«The art of balance: how to combine compliance, cyber resilience and business efficiency»
Roman Sologub
General Director,
ISSP
ISSP
12:30 - 12:45
Topic:
«How banks and financial companies use open data: key innovations and practical results of YouControl in 2025»
Mikhail Koltsov
Compliance Expert at YouControl, External Consultant to the World Bank in Cybersecurity
and Data Analytics
and Data Analytics
12.45-13.15
COFFEE BREAK
BLOCK TWO
TOPIC: NPS PROSTIR & BankID. Opportunities for banks during the interim administration.
Risk management, ESG risks. From PSD2 to Open Finance. KYC & AML
13:15 - 13:20
Moderator
of the second block
Vitaliy Romanchukevich
Chairman of the Supervisory Board of Europrombank, First Vice-President of the Association of Ukrainian Banks (AUB)
13:20 - 13:35
Topic:
«NPS PROSTIR & BankID NBU - opportunities for market participants»
Vladyslav Dykyy
Deputy Head of the Retail Payments Department – Head of the Department for Work with Payment Market Participants of the NBU
13:35 - 13:50
Topic:
«Opportunities for banks during the interim administration period»
Viktoriia Stepanets
Deputy
Managing Director
Managing Director
13:5 - 14:05
Topic:
«Risk management through monitoring»
Andriy Grigel
Chairman of the Board of Directors of RADABANK
14:05 - 14:20
Topic:
«Automating Client ESG Risk Management: Sector Needs and Digital Solutions»
Iryna Chernysh
Co-founder of SaveEcoBot
14:20 - 14:35
Topic:
«From PSD2 to Open Finance: the role of business in the harmonization of financial legislation between Ukraine and the EU»
Victoria Bourdeina
Committee Manager
European Business Association (EBA)
European Business Association (EBA)
14:35 - 14:50
Topic:
«Intelligent solutions for digital compliance: AI, automation and new approaches to AML/KYC»
Anna Gorbenko
Director of the Compliance and Financial Monitoring Department of OTP Bank. Head of the Ukrainian Compliance Association
14:50 - 15:05
Topic:
«Expansion of environmental and social risk assessment to the entire portfolio of the state support program "5-7-9", in connection with the requirements of E&S assessment of all types of activities ("Rise" program "5-7-9")»
Andriy Grys
Head of Social and Environmental Risks
JSB “Ukrgasbank”, Chairman of the ESG Committee of the National Association of Banks of Ukraine
JSB “Ukrgasbank”, Chairman of the ESG Committee of the National Association of Banks of Ukraine
15:05 - 15:20
Topic:
«Fraud: New Challenges for the Financial Market»
Vadym Berezovyk
Director
Profin Consulting LLC
15:20 - 17:00
PANEL DISCUSSION
TOPIC: Registration and licensing of banks. Development of non-bank financial institutions in Ukraine. Intelligent document management systems, optimization of business processes through AI.
Automation of internal processes. Transparent network. Open Banking
Panel discussion moderator
Olena Dmitrieva
First Deputy
Chairman of the Board
“CB “GLOBUS”
Chairman of the Board
“CB “GLOBUS”
Panel discussion participants
Daria Sofina
Director of the Licensing Department of the National Bank of Ukraine
Olga Nedilko
Executive Director
iPay.ua
iPay.ua
Bohdan Dovzhenko
Co-Founder Money Republic
Sergey Mamedov
Chairman of the Board
“CB “GLOBUS”
“CB “GLOBUS”
Yevhen Shulika
Chairman of the Board
ASVIO BANK
ASVIO BANK
Alexander Karpov
Director of the EMA Association
Ilya Klymovych
Deputy Chairman of the Board
“MTB BANK”
“MTB BANK”
