\t\t\t\t\t\t\t\t\t\t\t\tHow the regulation of the banking system and the market of non-banking financial services of Ukraine will change from 2024 (NBU)<\/a><\/p>\n The principle – “In advance”<\/p>\n The architecture of new laws on the market of banking and non-banking services\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<\/p>\n The main updated areas of regulation<\/p>\n Key innovations: updated approaches to the supervision of market participants<\/p>\n \t\t\t\t\t\t\t\t\t\t\t\tAnti-cyber threats, the most effective means of risk management<\/a><\/p>\n The main threats faced by banks, insurance and microfinance companies<\/p>\n Ransomware<\/p>\n Social Engineering (Social Engineering)<\/p>\n Leaks and damage to information (Threats against data)<\/p>\n Denial of Service (DoS) attacks<\/p>\n Attacks on violation of availability (Internet threats)<\/p>\n Disinformation & Misinformation<\/p>\n Attacks through support chains (Supply chain attack)<\/p>\n A cloud threat to cyber security<\/p>\n Fraud and identity theft<\/p>\n Risk management<\/p>\n \t\t\t\t\t\t\t\t\t\t\t\tAutomation of document flow for banks and financial companies – the best solutions<\/a><\/p>\n How can banks, insurance and microfinance companies benefit?<\/p>\n Modern solutions for intelligent processing of documents<\/p>\n SED service for B2B<\/p>\n EDO, Automation of document flow<\/p>\n The use of KEP is a guarantee of the immutability of documents after signing<\/p>\n Exchange of structured documents and data, which speeds up customer service processes<\/p>\n Automation of electronic document management systems, strengthening of decisions<\/p>\n Embedding SED in online products<\/p>\n Storage of any type of electronic documents in the database, including using a qualified EDS<\/p>\n EDS support and encryption of electronic documents<\/p>\n Automation of the credit process from “A” to “Z” for legal entities<\/p>\n Lending platforms<\/p>\n \u00a0<\/p>\n \t\t\t\t\t\t\t\t\t\t\t\tRemote identification and verification<\/a><\/p>\n It is very important<\/p>\n Remote identification and verification<\/p>\n Simplified models of remote identification<\/p>\n Verification using the BankID, NBU, KEP, DIA System<\/p>\n Remote registration of B2B customers for banks and financial Signing an array of documents<\/p>\n Providing support for banking operations during remote service<\/p>\n Flexible integration of KEP<\/p>\n Remote reading of data from the document chip by the client – Securely manage the digital identity of users<\/p>\n \t\t\t\t\t\t\t\t\t\t\t\tAutomation and management of business processes in banks, insurance and MFI companies. CRM, ERP, BPM, BPA technologies – a trend that is a driver<\/a><\/p>\n Where banking and finance meets technology<\/p>\n Complex solutions of ERP-Management of contracts – Personnel processes, Office, Management of meetings, Financial archive<\/p>\n Risk management, quality management to increase the bank’s digital efficiency<\/p>\n Built-in CRM platforms, scoring solutions, personalized recommendations and advice, commercial analytics<\/p>\n Automation of bank business processes without programming<\/p>\n CRM, ERP, BPM and EDM technologies: their role in business process automation<\/p>\n Robotization of the financial sphere<\/p>\n Omnichannel customer service, (KYC)<\/p>\n Automation of credit, deposit and factoring operations<\/p>\n \t\t\t\t\t\t\t\t\t\t\t\tCloud services. Migration of critical IT infrastructure to the cloud<\/a><\/p>\n What does a banking and financial institution need?<\/p>\n Reliable cloud data center<\/p>\n Backup<\/p>\n Emergency recovery<\/p>\n Second generation cloud offerings, IaaS, PaaS and SaaS services<\/p>\n Cloud solutions for processing mission-critical workloads<\/p>\n Computing, storage, networking, database and platform services<\/p>\n Design, deploy, and manage modern, mobile-first, API-driven cloud applications<\/p>\n Cloud storage of data archives<\/p>\n Organization of the cloud environment, development and testing<\/p>\n Backup data center in cloud resources<\/p>\n Database scaling<\/p>\n Cloud services for mobile devices and websites<\/p>\n Fast and secure cloud migration of large volumes of data<\/p>\n Transition of a bank, financial company to a private, hybrid cloud (data control and security)<\/p>\n Analytics in the field of risk management and ensuring the requirements of the Regulator<\/p>\n Virtual Desktops (VDI)<\/p>\n Computing power<\/p>\n Placement of the Bank’s Websites<\/p>\n How Cloud IT and Generative AI Can Help Banks in Wartime<\/p>\n \t\t\t\t\t\t\t\t\t\t\t\tSecure digital payment solutions are best practices<\/a><\/p>\n Payment methods, trends and payment processing technologies<\/p>\n NBU electronic payment system (SEP-4.0)<\/p>\n Implementation of payment innovations using a mobile phone<\/p>\n Implementation of the international standard for the exchange of payment Prudential regulations for non-bank providers of payment services<\/p>\n A modern online platform for making money transfers<\/p>\n Applications for mobile payments<\/p>\n Mobile wallets<\/p>\n “Prostir” card: new opportunities for development in Ukraine and in the co-badge project with Union Card 2. Onboarding of FOP and individuals<\/p>\n Innovative payment systems<\/p>\n \t\t\t\t\t\t\t\t\t\t\t\tNeobanks, mobile banking, digital banking<\/a><\/p>\n Mobile banking is not a strategy, it is the norm!<\/p>\n Neobanks, mobile banking, digital banking<\/p>\n Development and modification of mobile banking in the field of transfers and payments<\/p>\n Digital banking platform<\/p>\n Balance and transaction history<\/p>\n Bank in smartphone<\/p>\n Mobile and internet banking options<\/p>\n Transfers and payments<\/p>\n The best interesting “features” that are available in mobile applications Receipt and payment of bills<\/p>\n Personal payments<\/p>\n Digitization of customer service channels<\/p>\n Sending funds directly to a bank account<\/p>\n Deactivation and activation of payment cards<\/p>\n Text and email alerts<\/p>\n Account<\/p>\n Success of neobanks (IZZI, Sport Bank, neobank) – operational FR, profitability, number of active clients<\/p>\n \u00a0<\/p>\n \t\t\t\t\t\t\t\t\t\t\t\tBig Data, AI in banking and finance<\/a><\/p>\n The Alchemy of Big Data: How Banks Can Maximize the Value of Their Customer Data<\/p>\n BIG DATA, AI in banking and finance. The best solutions and working cases<\/p>\n BIG DATA – lead generation<\/p>\n SMS, Viber, Facebook through the prism of AI<\/p>\n Chat bots in messengers, Chat GPT-4 and GPT-4.0<\/p>\n Data management as the basis of digital transformation<\/p>\n What we know about customers and how it will help the banking business<\/p>\n Understanding customer behavior and using new Customer evaluation and categorization<\/p>\n Templates<\/p>\n Evaluation of sentiments and reviews<\/p>\n Prevention of fraud and cybercrime<\/p>\n Cross sell<\/p>\n \t\t\t\t\t\t\t\t\t\t\t\tTransformation of the customer experience. Useful tools<\/a><\/p>\n What does a client expect from a modern bank?<\/p>\n Useful tools: Action, OpenDataBot, ID.GOV.UA, Identification, KEP, Liveness, Client questionnaire, Black Lists, TOT, Communications, Monitoring<\/p>\n How to make banking and financial services as convenient as possible An approach to transforming the customer experience<\/p>\n Customer Experience Evaluation and Management Metrics<\/p>\n \t\t\t\t\t\t\t\t\t\t\t\tHow to automate financial monitoring in banks and financial companies<\/a><\/p>\n Financial monitoring – new requirements<\/p>\n Management of electronic questionnaires of counterparties according to the format and requirements of the NBU<\/p>\n Identification of customers and counterparties according to KYC and AML standards<\/p>\n Information on due diligence measures for clients and their financial transactions<\/p>\n \t\t\t\t\t\t\t\t\t\t\t\tDigital Banking with a Human Touch<\/a><\/p>\n A digital bank needs a human approach<\/p>\n The Human Touch – What Does it Mean in a Digital Banking<\/p>\n \t\t\t\t\t\t\t\t\t\t\t\tThe new face of digital banks – “From banks to super apps”<\/a><\/p>\n SuperApps – friend or foe of banks<\/p>\n Super Apps: a new chapter in the world of digital banking<\/p>\n \t\t\t \u0422\u0415\u041c\u0418 International Conference: \u00abDIGITALIZATION BANKING: the next stage \u2013 2024\u00bb How the regulation of the banking system and the market of non-banking financial services of Ukraine will change from 2024 (NBU) The principle – “In advance” The architecture of new laws on the market of banking and non-banking services\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 The main updated areas of regulation […]<\/p>\n","protected":false},"author":1,"featured_media":13759,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_uag_custom_page_level_css":"","site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-site-content-layout":"full-width-container","site-content-style":"unboxed","site-sidebar-style":"unboxed","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-13992","page","type-page","status-publish","has-post-thumbnail","hentry"],"translation":{"provider":"WPGlobus","version":"3.0.2","language":"en","enabled_languages":["uk","en"],"languages":{"uk":{"title":true,"content":true,"excerpt":false},"en":{"title":false,"content":true,"excerpt":false}}},"yoast_head":"\n
companies with full or simplified identification?<\/p>\n
using a smartphone and an application<\/p>\n
messages – ISO 20022<\/p>\n
of Ukrainian banks<\/p>\n
machine learning models to make more informed
algorithmic decisions regarding lending to customers<\/p>\n
for users<\/p>\n
\n\t\t\t\t\t\t Registration
\n\t\t\t\t\t<\/a>
\n\t\t\t
\n\t\t\t\t\t\tSpeakers and participants
\n\t\t\t\t\t<\/a>
\n\t\t\t
\n\t\t\t\t\t\t Topics
\n\t\t\t\t\t<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"