Address: Kyiv, IQ Business Center, 13-15 Bolsunovska St (2nd floor)
08:45-09:00
WELCOME COFFEE
09:00-10:00
Welcome Speech
Zhanna Holik
General Director
International Financial Club “BANKIR”
Oleh Kapralov
Chairman of the International Financial Club “BANKIR”
Olha Vasylevska-Smahliuk
Deputy Chair of the Committee of the Verkhovna Rada of Ukraine on Finance, Taxation and Customs Policy
Andrii Teliupa
Advisor to the Minister of Economy,
Environment and Agriculture
Dmytro Musiienko
Member of the Management Board for Retail Business, PRIVATBANK
Roza Tapanova
Member of the Supervisory Board
of JSC “Oschadbank”
BLOCK ONE
TOPIC: Financial Company Management. Open Banking. Cyber Risks - Operational Resilience. Digital Business Platform. AI Agents. Compliance Control Trends. AML Automation. Predictive Technical Team. Cyber Risk Quantification. Cloud Compliance
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:
«New Requirements for the Management System of Financial Companies»
Serhii Savchuk
Director of the Department of Methodology for Regulating Non-Bank Financial Institutions of the NBU
10:20 - 10:40
Topic:
«Open Banking 2025-2029: Facts and Forecasts»
Oleksandr Karpov
Director of the EMA Association,
founder of Open API Group,
co-founder of Open API HUB
10:40 - 11:00
Topic:
«Cyber Risks 2026 for Banks. Ways to Achieve Operational Resilience»
Lesia Ovcharenko
Head of Cybersecurity Sales at Seeton
11:00 - 11:15
Topic:
«Evolution of Digital Business Platform: Lessons from Building a Platform for 150,000 Business Clients»
Serhii Koliadych
Head of Development,
Digital Business Platform
11:15 - 11:35
Topic:
«Building AI Agents with CAMUNDA»
Viktor Ivanchenko
Team Lead of Developers at Integrity Vision
11:35 - 11:50
Topic:
«Main Trends in Compliance Control: A Look into the Future»
Yaroslav Omelchuk
Director of Compliance Control
and Financial Monitoring (CCO),
Member of the Board
of JSC “TASCOMBANK”
11:50 - 12:10
Topic:
«Automation of AML Processes as an Element of Business Digital Transformation»
Oksana Hubina
CEO of AML.point, AI Fintech company
12:10 - 12.30
Topic:
«Cyber Risk Quantification: Cyber Defense in Business Metrics»
Dmytro Ostapenko
Leading Cybersecurity Specialist
12.30 - 12.45
Topic:
«Predictable Team: How to Build Technical Teams with Stable Quality and Efficiency — from People and Processes to Metrics, Engineering Culture, and Healthy Pace»
Pavlo Klets
Cloud Solutions Architect
at Raiffeisen Bank
12.45 - 13.05
Topic:
«Cloud Compliance 2026: Nuances of Meeting NBU Requirements»
Vladyslav Havrylenko
AWS Technical Lead, SOFTPROM
13.05 - 13.35
COFFEE BREAK
BLOCK TWO
«TOPIC: Insolvency Settlement. Personal Cybersecurity. Trade Export Finance.
Embedded finance in the auto industry. Automation via API.
ESG Compliance»
13.35 - 13.40
Moderator
of the second block
Vitaliy Romanchukevych
Chairman of the Supervisory Board of «Europrombank», First Vice President of the Association of Ukrainian Banks (AUB)
13.40 - 13.55
Topic:
«Opportunities for Banks and Investors in the Insolvency Settlement Procedure for Insolvent Banks»
Viktoriia Stepanets
Deputy
Managing Director
13.55 - 14.15
Topic:
«Cybersecurity Starts with You»
Kostiantyn Chertov
Technical Director
of «Smart Lab»
14.15 - 14.30
Topic:
«International Banking and Trade Export Finance»
Dmitry Kushnerov
Export Relationship Manager Corporate and Investment Banking Division International Clients and Trade Finance Department Export Finance Office
14.30 - 14.45
Topic:
«Embedded finance
in the auto industry: how the Bank shapes demand and simplifies the customer journey to purchasing a pre-owned car»
Mykyta Alforov
Product Owner of the Ponova automotive marketplace by OTP Bank
14.45 - 15.00
Topic:
«Automation of Bank Processes Using YouControl API»
Yevhenii Ivakha
Project Manager at YouControl
15.00 - 15.15
Topic:
«ESG as part of modern banking compliance: digital analysis of environmental and social risks»
Iryna Chernysh
Co-founder of ESG SaveEcoBot, Advisor to the Minister of Economy, Environment, and Agriculture
15:15 - 17:00
PANEL DISCUSSION
TOPIC: Supervision and market behavior in the insurance market. MFIs, self-regulation, and responsible lending. BANK and fintech: a new level of digital services. Payments 2026: Web3, AI, IoT. Export financing. AI and cloud technologies in IT infrastructure
Moderator of the panel discussion
Sergii Mamedov
Chairman of the Board
of «GLOBUS BANK»
Panel Discussion Participants
Volodymyr Sukhanov
Director of the Department for Supervision of Non-Bank Financial Service Providers of the NBU
Sergii Sinchenko
CEO of Moneyveo, Chairman of the AUB Committee on Non-Bank Lending
Yevhen Shulika
Chairman of the Board
of ASVIO BANK
Ivan Stepanets
Chief Innovation Officer at iPay.ua
Ruslan Gashev
Chairman of the Board
of PJSC “Export Credit Agency”
Hryhorii Tatsii
Director of the IT Technology Development Department at Raiffeisen Bank