{"id":23795,"date":"2025-06-18T15:41:39","date_gmt":"2025-06-18T12:41:39","guid":{"rendered":"https:\/\/bankir.org.ua\/?page_id=23795"},"modified":"2025-06-19T14:26:25","modified_gmt":"2025-06-19T11:26:25","slug":"topics-17-09-2025","status":"publish","type":"page","link":"https:\/\/bankir.org.ua\/en\/topics-17-09-2025\/","title":{"rendered":"Topics \u2013 International Conference: \u00abDIGITAL HORIZONS: SMART BANKING\u00bb"},"content":{"rendered":"<style>\/*! elementor - v3.16.0 - 17-10-2023 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style>\n<h1>International Conference: <br \/>\n\u00abDIGITAL HORIZONS: SMART BANKING\u00bb<\/h1>\n<style>\/*! elementor - v3.16.0 - 17-10-2023 *\/\n.elementor-toggle{text-align:left}.elementor-toggle .elementor-tab-title{font-weight:700;line-height:1;margin:0;padding:15px;border-bottom:1px solid #d5d8dc;cursor:pointer;outline:none}.elementor-toggle .elementor-tab-title .elementor-toggle-icon{display:inline-block;width:1em}.elementor-toggle .elementor-tab-title .elementor-toggle-icon svg{margin-inline-start:-5px;width:1em;height:1em}.elementor-toggle .elementor-tab-title .elementor-toggle-icon.elementor-toggle-icon-right{float:right;text-align:right}.elementor-toggle .elementor-tab-title .elementor-toggle-icon.elementor-toggle-icon-left{float:left;text-align:left}.elementor-toggle .elementor-tab-title .elementor-toggle-icon .elementor-toggle-icon-closed{display:block}.elementor-toggle .elementor-tab-title .elementor-toggle-icon .elementor-toggle-icon-opened{display:none}.elementor-toggle .elementor-tab-title.elementor-active{border-bottom:none}.elementor-toggle .elementor-tab-title.elementor-active .elementor-toggle-icon-closed{display:none}.elementor-toggle .elementor-tab-title.elementor-active .elementor-toggle-icon-opened{display:block}.elementor-toggle .elementor-tab-content{padding:15px;border-bottom:1px solid #d5d8dc;display:none}@media (max-width:767px){.elementor-toggle .elementor-tab-title{padding:12px}.elementor-toggle .elementor-tab-content{padding:12px 10px}}.e-con-inner>.elementor-widget-toggle,.e-con>.elementor-widget-toggle{width:var(--container-widget-width);--flex-grow:var(--container-widget-flex-grow)}<\/style>\n<p>\t\t\t\t\t\t\t\t\t\t\t\t<a tabindex=\"0\">Financial Reporting and Control: The New Regulatory Reality<\/a><\/p>\n<table>\n<tbody>\n<tr>\n<td width=\"217\">\n<p>How are new regulations changing financial reporting and control?<\/p>\n<\/td>\n<td width=\"377\">\n<ul>\n<li>Automation of financial control processes: tools and technologies.<\/li>\n<li>New regulatory requirements for transparency of financial reporting.<\/li>\n<li>The role of internal audit in the context of new regulations.<\/li>\n<li>The impact of regulatory changes on corporate governance.<\/li>\n<li>Regulatory changes in the EU and their impact on Ukrainian business.<\/li>\n<\/ul>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>\u00a0<\/p>\n<p>\t\t\t\t\t\t\t\t\t\t\t\t<a tabindex=\"0\">Cybersecurity in action: the experience of banks and fintech<\/a><\/p>\n<table>\n<tbody>\n<tr>\n<td width=\"217\">\n<p>How to ensure customer security in digital banking?<\/p>\n<\/td>\n<td width=\"377\">\n<ul>\n<li>Cybersecurity of customer data: best practices of banks.<\/li>\n<li>Cybersecurity in open banking APIs (Open Banking).<\/li>\n<li>Cloud technologies: risks and opportunities for cybersecurity.<\/li>\n<li>Protecting mobile banking applications from attacks.<\/li>\n<li>Protection against DDoS attacks in financial systems.<\/li>\n<li>Zero Trust models in financial institutions.<\/li>\n<\/ul>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>\u00a0<\/p>\n<p>\t\t\t\t\t\t\t\t\t\t\t\t<a tabindex=\"0\">Automated document flow: new standards for banks and financial companies<\/a><\/p>\n<table>\n<tbody>\n<tr>\n<td width=\"217\">\n<p>Are banks ready to abandon paper completely?<\/p>\n<\/td>\n<td width=\"377\">\n<ul>\n<li>Cloud platforms for automated document management: benefits and risks.<\/li>\n<li>Electronic signature: standards and implementation in banks.<\/li>\n<li>Archive management: transition to electronic format in banks.<\/li>\n<li>Integration of document management systems with CRM and ERP platforms.<\/li>\n<li>Automation of reporting for regulatory authorities.<\/li>\n<\/ul>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>\u00a0<\/p>\n<p>\t\t\t\t\t\t\t\t\t\t\t\t<a tabindex=\"0\">Trust in one click: digital customer identification<\/a><\/p>\n<table>\n<tbody>\n<tr>\n<td width=\"217\">\n<p>What does \u201cone-click trust\u201d mean in the financial sector?<\/p>\n<\/td>\n<td width=\"377\">\n<ul>\n<li>New digital identification standards in the financial sector.<\/li>\n<li>Mobile applications for simplified customer verification.<\/li>\n<li>Integration of state identification systems with banking services.<\/li>\n<li>The role of open APIs in simplifying identification processes.<\/li>\n<li>Digital identification for small and medium-sized businesses.<\/li>\n<\/ul>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>\u00a0<\/p>\n<p>\t\t\t\t\t\t\t\t\t\t\t\t<a tabindex=\"0\">From Excel to AI: Automated Financial Solutions<\/a><\/p>\n<table>\n<tbody>\n<tr>\n<td width=\"217\">\n<p>What are the main automation tools for banks?<\/p>\n<\/td>\n<td width=\"377\">\n<ul>\n<li>The role of RPA (Robotic Process Automation) in optimizing business processes.<\/li>\n<li>Integrating automation with ERP systems to increase efficiency.<\/li>\n<li>Customer service automation: chatbots and virtual assistants.<\/li>\n<li>Cloud technologies as a basis for scalable automation.<\/li>\n<li>Automation of analytics and reporting for decision-making.<\/li>\n<\/ul>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>\u00a0<\/p>\n<p>\t\t\t\t\t\t\t\t\t\t\t\t<a tabindex=\"0\">Cloud solutions and data centers: growth and redundancy<\/a><\/p>\n<table>\n<tbody>\n<tr>\n<td width=\"217\">\n<p>Are banks ready for a full transition to the cloud?<\/p>\n<\/td>\n<td width=\"377\">\n<ul>\n<li>Edge Computing: Integration with Cloud Data Centers.<\/li>\n<li>Automating Data Migration to the Cloud.<\/li>\n<li>The Role of DevOps in Deploying Cloud Solutions.<\/li>\n<li>Cloud Platforms for Big Data Analytics.<\/li>\n<li>Risk Management in Cloud Infrastructures.<\/li>\n<\/ul>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>\t\t\t\t\t\t\t\t\t\t\t\t<a tabindex=\"0\">Digital transactions: speed, convenience, trust<\/a><\/p>\n<table>\n<tbody>\n<tr>\n<td width=\"217\">\n<p>What motivates banks to invest in digital payment solutions?<\/p>\n<\/td>\n<td width=\"377\">\n<ul>\n<li>Process automation in digital transactions.<\/li>\n<li>Mobile payments: trends and consumer preferences.<\/li>\n<li>Cloud solutions for real-time transaction processing.<\/li>\n<li>Cases of successful implementation of fast payment systems.<\/li>\n<li>Instant payment systems: comparison of global standards (SEPA, Faster Payments, UPI).<\/li>\n<\/ul>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>\u00a0<\/p>\n<p>\t\t\t\t\t\t\t\t\t\t\t\t<a tabindex=\"0\">Smart banking: mobile solutions for demanding clients<\/a><\/p>\n<table>\n<tbody>\n<tr>\n<td width=\"217\">\n<p>Smart banking: mobile solutions for demanding clients<\/p>\n<\/td>\n<td width=\"377\">\n<ul>\n<li>Personalization of banking services in mobile solutions.<\/li>\n<li>Integration of mobile banking with digital wallets.<\/li>\n<li>Gamification in mobile banking applications for customer engagement.<\/li>\n<li>NFC and QR code technologies in mobile payments.<\/li>\n<li>Mobile solutions for loan and mortgage management.<\/li>\n<\/ul>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>\u00a0<\/p>\n<p>\t\t\t\t\t\t\t\t\t\t\t\t<a tabindex=\"0\">Open APIs: a driver of innovation in banking<\/a><\/p>\n<table>\n<tbody>\n<tr>\n<td width=\"217\">\n<p>Are banks ready to abandon closed systems?<\/p>\n<\/td>\n<td width=\"377\">\n<ul>\n<li>Mobile applications as the basis for Open Banking services.<\/li>\n<li>Integration of Open Banking with payment systems.<\/li>\n<li>Cases of successful implementation of Open Banking in banks.<\/li>\n<li>The role of regulators in shaping Open Banking standards.<\/li>\n<li>The impact of Open Banking on traditional banking business models.<\/li>\n<\/ul>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>\u00a0<\/p>\n<p>\t\t\t\t\t\t\t\t\t\t\t\t<a tabindex=\"0\">How AI and big data are changing risk management in banks<\/a><\/p>\n<table>\n<tbody>\n<tr>\n<td width=\"217\">\n<p>Can AI be trusted with key decisions in risk management?<\/p>\n<\/td>\n<td width=\"377\">\n<ul>\n<li>Cloud platforms for processing and storing Big Data.<\/li>\n<li>Big Data in the financial sector: analytics and forecasting.<\/li>\n<li>Business process automation through Big Data analytics.<\/li>\n<li>Big Data in the fight against fraud in financial transactions.<\/li>\n<li>Cases of successful implementation of Big Data.<\/li>\n<\/ul>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>\u00a0<\/p>\n<p>\t\t\t\t\t\t\t\t\t\t\t\t<a tabindex=\"0\">Loyalty programs: what works in the digital age<\/a><\/p>\n<table>\n<tbody>\n<tr>\n<td width=\"217\">\n<p>Can a social network replace a loyalty program?<\/p>\n<\/td>\n<td width=\"377\">\n<ul>\n<li>The role of social networks in promoting loyalty programs.<\/li>\n<li>Personalized offers: how AI increases the effectiveness of loyalty.<\/li>\n<li>The role of chatbots in customer interaction in loyalty programs.<\/li>\n<li>Loyalty in fintech: integration with payment services.<\/li>\n<\/ul>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>\u00a0<\/p>\n<p>\t\t\t\t\t\t\t\t\t\t\t\t<a tabindex=\"0\">Automation of financial monitoring: from manual control to AI solutions<\/a><\/p>\n<table>\n<tbody>\n<tr>\n<td width=\"217\">\n<p>How is automation changing financial monitoring and compliance?<\/p>\n<\/td>\n<td width=\"377\">\n<ul>\n<li>Automation of AML (Anti-Money Laundering) processes: modern approaches.<\/li>\n<li>Integration of Big Data into financial monitoring systems.<\/li>\n<li>Cloud platforms for automating transaction monitoring.<\/li>\n<li>Automation of reporting for regulatory authorities.<\/li>\n<li>Zero Trust models in financial monitoring.<\/li>\n<\/ul>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>\u00a0<\/p>\n<p>\t\t\t<a href=\"\/reg-17-09-2025.php\"><br \/>\n\t\t\t\t\t\tRegistration<br \/>\n\t\t\t\t\t<\/a><br \/>\n\t\t\t<a href=\"\/speakers-17-09-2025\"><br \/>\n\t\t\t\t\t\tSpeakers and Participants<br \/>\n\t\t\t\t\t<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>International Conference: \u00abDIGITAL HORIZONS: SMART BANKING\u00bb Financial Reporting and Control: The New Regulatory Reality How are new regulations changing financial reporting and control? Automation of financial control processes: tools and technologies. New regulatory requirements for transparency of financial reporting. The role of internal audit in the context of new regulations. The impact of regulatory changes [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"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":"disabled","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-23795","page","type-page","status-publish","hentry"],"translation":{"provider":"WPGlobus","version":"3.0.2","language":"en","enabled_languages":["uk","en"],"languages":{"uk":{"title":true,"content":true,"excerpt":false},"en":{"title":true,"content":true,"excerpt":false}}},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.0 - 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Automation of financial control processes: tools and technologies. New regulatory requirements for transparency of financial reporting. The role of internal audit in the context of new regulations. The impact of regulatory changes&hellip;","_links":{"self":[{"href":"https:\/\/bankir.org.ua\/en\/wp-json\/wp\/v2\/pages\/23795","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bankir.org.ua\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/bankir.org.ua\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/bankir.org.ua\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bankir.org.ua\/en\/wp-json\/wp\/v2\/comments?post=23795"}],"version-history":[{"count":0,"href":"https:\/\/bankir.org.ua\/en\/wp-json\/wp\/v2\/pages\/23795\/revisions"}],"wp:attachment":[{"href":"https:\/\/bankir.org.ua\/en\/wp-json\/wp\/v2\/media?parent=23795"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}