Program
International Forum: «CYBER HEART of THE BANK»
Date: 11 chernya 2025 rub. Hours: 09.00-18.00 Format: Offline/Online
Addresses: m. Kiev, st. Bolsunovska, 13-15 IQ BUSINESS CENTER 3rd on top of QUOROOM
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”
Kateryna Rozhkova
First Deputy Governor of the National Bank of Ukraine
Andriy Telyupa
Deputy Minister of Economy of UkraineЗаступник Міністра економіки України
Rodion Morozov
Acting Chairman of the Board
JSC “UKRGASBANK”
JSC “UKRGASBANK”
Natalia Butkova-Vitvitska
Member of the Board, responsible for micro, small and medium-sized businesses, JSC Oschadbank
Yulia Metzger
Member of the Supervisory Board (State Representative from the President of Ukraine) PRIVATBANK
Ruslan Hrytsenko
Executive Director, Independent Association of Banks of Ukraine (NABU)
BLOCK ONE
TOPIC: Ethical behavior of financial institutions. API and Client-Side attacks. Automation experience with M.E.Doc. Digital transformation of operational activities. BIG DATA and AI. Energy-efficient projects. Compliance control - risk monitoring. Event analysis for sales
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
Тема:
"Ethical behavior of financial institutions: the role of the NBU in raising standards - NBU measures to ensure ethical principles in the financial sector"
Olga Lobaychuk
Head of the Department for the Protection of Consumer Rights of Financial Services of the National Bank of Ukraine
10:20 - 10:40
Тема:
"Invisible Risks: API and Client-Side Attacks"
Oleksandr Mokrovolsky
Commercial Director
SEETON GROUP
SEETON GROUP
10:40 - 10:55
Тема:
"Digital Transformation of Bank Operations: Challenges and Opportunities"
Maksym Zemlyany
Member of the Board
JSC “Ukreximbank”
JSC “Ukreximbank”
10:55 - 11:15
Тема:
"Electronic document flow in lending: automation experience with M.E.Doc"
Dmitry Borisov
Commercial Director of Linkos Group
11:15 - 11:30
Тема:
"How do banks finance energy efficiency projects?"
Sergey Mamedov
Chairman of the Board
“CB “GLOBUS”
“CB “GLOBUS”
11:30 - 11:50
Тема:
"Compliance control with AML.point: risk assessment and monitoring"
Oksana Gubina
Oksana Gubina
CEO AML.point, AI Fintech company
CEO AML.point, AI Fintech company
11:50 - 12:10
Тема:
"Digitalization and automation of financial sector processes using Big Data and AI: solutions and cases of the VKURSI platform for counterparty verification"
Andriy Hryshchuk
Co-founder of the VKURSI big data platform for counterparty verification
12:10 - 12:25
Тема:
"Customer Profiling as a Compliance Control Tool"
Yaroslav Omelchuk
Director of Compliance Control and Financial Monitoring (CCM),
Member of the Board
of JSC “TASKOMBANK”
Member of the Board
of JSC “TASKOMBANK”
12:25 - 12:45
Тема:
"BIG DATA is a modern tool for business development and security"
Kateryna Shulga
Head of Projects and Programs, Corporate Solutions Department, Lifecell LLC
12:45 - 13:00
Тема:
"How to turn 1,000,000 events in registers into sales"
Alexey Ivankin
CEO Opendatabot
13:00 - 13:30
COFFEE BREAK
BLOCK TWO
TOPIC: Automation of payment systems. Financial culture and customer service. Cybersecurity as a service. Monitoring and valuation of assets. ESG compliance and environmental risks. Control in automation
13:30 - 13:35
Moderator
of the second block
Vitaliy Romanchukevich
Chairman of the Supervisory Board of Europrombank, First Vice-President of the Association of Ukrainian Banks (AUB)
13:35 - 13:50
Тема:
"Automated system of payments of the Fund. Functioning of the system and its improvement. Online payments of the guaranteed amount of compensation for deposits"
Olena Rakarchuk
Head of the Payments Department of the Deposit Guarantee Fund for Individuals
13:50 - 14:05
Тема:
"How IT solutions help implement financial culture in customer service to attract and retain customers"
Mykola Korolenko
Founder of OBJECT CONTROL
14:05 - 14:20
Тема:
"Cybersecurity as a service - ready-made service packages for financial organizations"
Roman Sologub
General Director,
ISSP
ISSP
14:20 - 14:35
Тема:
"Automated asset valuation and monitoring of their value - solving urgent problems of the banking system"
Oleksandr Korobko
Director of JV “Uvekon”
14:35 - 14:50
Тема:
"Assessment of environmental and social risks as a key element of ESG compliance in project financing and automation of work with environmental data"
Andriy Grys
Head of Social and Environmental Risks
JSB “Ukrgasbank”, Chairman of the ESG Committee of the Independent Association of Banks of Ukraine
JSB “Ukrgasbank”, Chairman of the ESG Committee of the Independent Association of Banks of Ukraine
Iryna Chernysh
Co-founder of SaveEcoBot
14:50 - 15:05
Тема:
"Digital Confidence: How Banks Can Stay in Control in the Age of Automation"
Yevhen Trombola
Director of the Department of Implementation of Innovative Solutions EDIN
15:05 - 16:35
PANEL DISCUSSION
TOPIC: Supervision of non-banking services. Effective protection against cyberattacks. Eurosoft in banks - experience. The future of digital transformation. AML: FUIB practice. Implementation of AI in the bank. Instant payments
Panel discussion moderator
Olena Dmitrieva
First Deputy
Chairman of the Board
“CB “GLOBUS”
Chairman of the Board
“CB “GLOBUS”
Panel discussion participants
Volodymyr Sukhanov
Director of the Department for Supervision of Non-Bank Financial Service Providers of the NBU
Taras Loboda
Director of the Information Security Department –
Member of the Board
of JSC “UNIVERSAL BANK”
Member of the Board
of JSC “UNIVERSAL BANK”
Yevhen Shulika
Chairman of the Board
ASVIO BANK
ASVIO BANK
Oleksandr Bernazyuk
General Director of MTIBU
Maksym Masyuk
Director of the Department of Development of the Digital Platform of Corporate Business of FUIB
Vitaliy Vorotnikov
Deputy Chairman of the Board of Directors of “KRISTALLBANK”
Valeriy
Danylenko
Chairman of the Committee on Development Technologies and Cybersecurity, Independent Association of Banks of Ukraine (NABU)