• Zero Trust Access
• Subjects of information protection, which are subject to stricter requirements
• Mandatory information security documents
• Features of using a password policy
• Protection system management
• Critical room requirements
• Authentication and identification requirements for banks and financial companies
• Requirements for access to information systems of banks and financial companies
• Malware and virus protection
• Cryptographic means of information protection
• Features of using an electronic signature
• SIEM (Security Information and Event Management)
• DLP (Data Leak Prevention)
• Implementation and certification of ISO 27001
• Managed threat detection and response
• Design, testing and implementation of information security systems
• Data Security / Access and User Management
• Cloud Infrastructure Security
• Management of risks of implementation of information threats
• Security of data processing using digital technologies when transferring funds or other financial transactions (transactions)
• Protection of mobile (remote) employees
• Protection of network infrastructure in banks and non-banking financial companies

New Rules of the Regulator in the Conditions of Financial Defense

• Architecture of regulations in the field of banking and financial services markets
• Basic principles of monetary policy, regulation of the activities of non-banking financial institutions
• Law “On insurance”, significantly changing the rules of work in the market
• PSD 2 principles in the new law
• CBDC – a new answer to all questions?

How automation is changing business processes

• Built-in CRM platforms, scoring solutions, personalized recommendations and advice, commercial analytics
• CRM, ERP, BPM, EDM technologies
• Automation and business process management: Contract management, HR processes, Office, Meeting management, Financial archive, Risk management, Quality management
• Automation of credit, deposit and factoring operations
• The work of the financial sector
• Data management as the basis of digital transformation
• Digital transformation of customer service and its analysis
• BIG DATA – lead generation
• Omnichannel customer service

Going digital

• О digitization and synchronization of work with data based on a technological platform    
• EDMS service for B2B
• The use of CEP is a guarantee of the invariability of documents after signing
• Automation of electronic document management systems, strengthening solutions
• Embedding EDMS in online products
• Implementation of a full range of financial products, business processes and mandatory reporting
• Storage in the database of electronic documents of any type, including using a qualified digital signature
• Maintaining analytical accounts and financial transactions using the universal general ledger
• Preliminary work with candidates and loan applications
• Lending activities and all types of derivative financial instruments
• Cash transactions without opening an account – currency exchange, money transfers, utility and address payments, BOT and SWIFT payments
• Calculation of credit risk and provisioning
• Maintenance of schedules of planned events and cash flows under customer contracts, calculation of the effective rate, discounting
• Building corporate Front End systems, including those with a Web interface
• Construction of regulatory reporting of non-banking financial institutions to the NBU in XML format

Cloud migration is a journey, not a destination

• Transition of a bank, financial company to a private cloud (data control and security)
• Cloud computing and outsourcing
• SaaS software products as a service
• Internal data analysis and reporting
• Analytics in the field of risk management and compliance with the requirements of the regulator
• Virtual Desktops (VDI)

CLOUD SOLUTIONS

• Virtual infrastructure and cloud (IaaS)
• Smart DRaaS
• Cloud VDS
• remote office

Attract, Filter, Guess

• Intelligent workplace in the conditions of war and remote work
• Organization of an intelligent workplace for employees working in the office
• Backup and replication for banks. Practical cases
• Assessing the Creditworthiness of Individuals Using Data-Based Machine Learning Algorithms
• Uninterrupted access to data and applications (limited data availability)
• Fully managed cloud data center (Data Center-as-a-Service) for banks and financial companies
• Experience in digitizing and synchronizing work with data from banks and financial companies

War and money

• Bank as a service operator
• Development of IT technologies as the main factor in the development of financial ecosystems
• Customer service as the main factor in the development of banking ecosystems
• Artificial intelligence as the main driver
• Convenient and high-quality services on one technological platform
• Creation of the bank ecosystem
• Ecosystem for SMEs
• RBS as the basis of the ecosystem

What’s happening with payments

• Prudential regulations for non-bank payment service providers
• Digital currency of the National Bank of Ukraine
• Bringing payment innovations to life with a mobile phone
• Payments with bank cards and electronic wallets for online projects
• Analysis of current problems of transcordon financial transactions
• Compliance market crossborder
• Integration of payment infrastructures of the EU and Ukraine
• Crypto wallets with access to bank accounts
• Trends in the impact of war on segments of the payment market and the speed of recovery
• Digital currency of the National Bank of Ukraine
• Bringing payment innovations to life with a mobile phone
• Payments with bank cards and electronic wallets for online projects
• Payment links in social networks, instant messengers, via chat bots, email and SMS mailings
• Payments Market (Payments Online)
• Organization of payment acceptance on the website and in the mobile application
• Carrying out financial settlements on accepted payments. Customer support for payers
• Contactless payments, NFC, HCE, Cloud payments
• Remote payment acceptance service, cloud internet service capabilities
• Development and modification of Internet banking and mobile banking in the field of transfers and payments

Get a loan online during the war in Ukraine

• Resilience to crises and force majeure
• New scoring models, new marketing approaches, new customer behavior
• What legislative acts regulate the work of MFIs in Ukraine in wartime conditions

Good habits: transfer money online

• Through retail chains
• Using a mobile phone
• Chat translations
• Multi currency accounts, Transfer and exchange of traditional and digital money
• Secure multi-signature wallets
• Money transfer services, from card to card, payment of bills by details
• Transfers to any payment card of the Ukrainian bank of the issuer
• Transfers within Ukraine and abroad

New standards

• Platform building
• Online banking solution
• Examples of the Best Open API Portals
• Open API – publicly available application programming interface
• Priority directions for starting the implementation of the strategy in the field of Open API
• The main blocks of the banking API ecosystem

Convenient mobile banking. Best services and operations

• Security management
• How to hook a potential client and keep an existing one in wartime?
• Digital banking platform
• Bank in smartphone
• Best Mobile Banking Software
• Digitization of customer service channels
• Mobile and internet banking capabilities
• The most interesting “features” available in mobile applications of Ukrainian banks

Application practice in Ukraine

• Verification using the NBU Bank ID System and CEP
• Remote reading by the client of data from the document chip using a smartphone and the company’s application
• Videos identification
• Simplified remote identification models
• Verification using the BANK ID system of the NBU and CEP
• Development and modification of mobile banking in the field of transfers and payments
• Remote registration of B2B clients for banks and financial companies with full or simplified identification
• Secure user digital identity management
• Providing support for banking operations during remote servicing