Program
International Conference:
«DIGITAL HORIZONS: SMART BANKING»
Date: September 17, 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
Dmytro Musienko
Member of the Board for Retail Business, PRIVATBANK
Volodymyr Mudryi
Chairman of the Board of Directors of OTP BANK JSC
Chairman of the NABU Council
Serhiy Magdych
Deputy Chairman of the Board for Corporate Business, FUIB
Sergey Naumov
Chairman of the Board of JSC “OSCHADBANK”
BLOCK ONE
TOPIC: Regulation of non-bank financial institutions. Digital identification of customers. Zero Trust. Key AML processes. Big data platform. AI and banks. Automation of compliance control. Data protection.
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:
to be specified
Serhiy Savchuk
Director of the Department of Methodology for Regulation of Non-Bank Financial Institutions, NBU
10:20 - 10:40
Topic:
to be specified
Oleksandr Mokrovolsky
Commercial Director
SEATON GROUP
SEATON GROUP
10:40 - 10:50
Topic:
«Trust in one click: digital customer identification»
Natalia Zhoba
Director of the Department of Business Development and International Partnership
JSC “KREDOBANK”
JSC “KREDOBANK”
10:50 - 11:10
Topic:
«Zero Trust as the basis for secure access to AI platforms»
Dmytro Ostapenko
Regional Technical Director
Trend Micro in Ukraine and Moldova
11:10 - 11:30
Topic:
«Key AML processes: from manual control to automated transaction analysis scenarios»
Oksana Gubina
CEO AML.point
AI Fintech
AI Fintech
11:30 - 11:50
Topic:
to be specified
Andriy Hryshchuk
Co-founder of the VKURSI big data platform for counterparty verification
11:50 - 12:10
Topic:
«AI and banks: from hype to reality»
Dmitry Prokopʼiev
Machine Learning and Artificial Intelligence (ML/AI) Engineer at UCloud
12:10 - 12:20
Topic:
«Automation trends in compliance control»
Yaroslav Omelchuk
Director of Compliance Control and Financial Monitoring (CCM),
Member of the Board
of JSC “TASKOMBANK”
Member of the Board
of JSC “TASKOMBANK”
12:20 - 12:40
Topic:
«How the power of Google Treat Intelligence works to protect your data»
Yevheniy Yakyshyn
Pre-Sales Engineer
Terasky
12:40 - 12:55
Topic:
«Real-world cases of large-scale industrial application of artificial intelligence in banking»
Andriy Bezgubenko
President of the company
E-consulting
E-consulting
12.55-13.25
COFFEE BREAK
BLOCK TWO
Topic: Protection of critical infrastructure of the NBU. Ecosystem of solutions. AI for financial monitoring and large business. Blended Finance and Financial Inclusion. Automation of document flow.
13:25 - 13:30
Moderator
of the second block
Vitaliy Romanchukevich
Chairman of the Supervisory Board of Europrombank, First Vice-President of the Association of Ukrainian Banks
13:30 - 13:45
Topic:
to be specified
Roman Proskurovsky
Head of the Critical Infrastructure Protection Department of the NBU
13:45 - 14:00
Topic:
«A solution ecosystem that works for you: transforming a vendor into a partner»
Tetyana Nikolenko
Deputy CEO
PayForce
14:00 - 14:10
Topic:
«AI in financial monitoring is a strategic imperative of modern banking»
Yevhen Shulika
Chairman of the Board
ASVIO BANK
ASVIO BANK
14:10 - 14:25
Topic:
«Blended Small Business Financing and Financial Inclusion» (Blended Finance and Financial Inclusion)
Wesley Jordan
Director, VisionFund Ukraine
14:25 - 14:40
Topic:
«Automated document management: new standards for banks and financial companies»
Natalia Zakharchenko
Project Manager
MicroF1
MicroF1
14:40 - 14:50
Topic:
«A new era of digital money»
Anatoliy Guley
Member of the Supervisory Board of Crowe
14:50 - 15:00
Topic:
«AI Challenges of Big Business: Priorities, Experience, and Future Plans from Raiffeisen Bank Ukraine»
Hryhoriy Tatsii
Director of IT Department of Technology Development
15:00 - 15:10
Topic:
to be specified
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
15:10 - 16:40
PANEL DISCUSSION
TOPIC: Нагляд за небанківськими послугами. Ефективний захист від кібератак. Технології для ринкового лідерства МФО. Цифрове страхування: тренди та перспективи. Автоматизація фінмону
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
JSC “UNIVERSAL BANK”
JSC “UNIVERSAL BANK”
Сергій Сінченко
CEO Moneyveo, фінансовий експерт, фахівець у сфері основ менеджменту та розробки ефективної системи управління бізнесом
Андрій Дубас
Президент Асоціації Українських Банків (АУБ)
Viktor Berlin
President of the League of Insurance Organizations of Ukraine, Chairman of the Coordination Council of the Federation of Insurance Associations of Ukraine
Andriy Grigel
Chairman of the Board of Directors of RADABANK
Ilya Klymovych
Deputy Chairman of the Board of MTB BANK
Yevhen Shulika
Chairman of the Board
ASVIO BANK
ASVIO BANK
