{"id":19100,"date":"2024-08-13T12:11:49","date_gmt":"2024-08-13T09:11:49","guid":{"rendered":"https:\/\/world-digital.banksinfo.kiev.ua\/?page_id=19100"},"modified":"2024-08-14T11:14:04","modified_gmt":"2024-08-14T08:14:04","slug":"16-10-24-topics","status":"publish","type":"page","link":"https:\/\/bankir.kiev.ua\/en\/16-10-24-topics\/","title":{"rendered":"Themes"},"content":{"rendered":"<h2>International Forum: \u00abTech &#038; Intelligence in BANKING: CUSTOMER-FIRST\u00bb <\/h2>\n<p>\t\t\t\t\t\t\t\t\t\t\t\t<a tabindex=\"0\">Ensuring compliance with regulatory requirements in the banking and financial sector<\/a><\/p>\n<table>\n<tbody>\n<tr>\n<td width=\"179\">Are you sure you know enough?<\/td>\n<td width=\"518\">\n<ul>\n<li aria-level=\"1\">What\u2019s new in the new laws: \u201cOn Financial Services and Financial Companies.\u201d<\/li>\n<li aria-level=\"1\">Requirements of the law for the internal control system of a financial company<\/li>\n<li aria-level=\"1\">New requirements for corporate governance<\/li>\n<li aria-level=\"1\">Risk Management System (RMS)<\/li>\n<li aria-level=\"1\">Key risks: regulatory, criminal-legal, and sanction risks<\/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\"> Security. A new concept of cyber risk management<\/a><\/p>\n<table>\n<tbody>\n<tr>\n<td width=\"179\">Cloud infrastructure \u2013 security and reliability<\/td>\n<td width=\"518\">\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\">How financial institutions can ensure the reliable operation of their IT infrastructure in turbulent times<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Comprehensive cyber protection for banks<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Data protection in cloud infrastructure<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Implementation of DLP systems for banks and non-banking financial companies<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Modern approach to scoring: real cases<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Implementation of zero-trust access for network protection<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Protection of backups from cyber threats<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Cybersecurity threats in cloud environments<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Counteracting fraud and personal data theft<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Using artificial intelligence and machine learning for advanced threat detection<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Criminal-legal risks of the banking and financial sector<\/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\">Modern IT solutions for automating document flow<\/a><\/p>\n<table>\n<tbody>\n<tr>\n<td width=\"179\">\n<p>Effective tips<\/p>\n<\/td>\n<td width=\"518\">\n<ul>\n<li>Modern solutions for intelligent document processing<\/li>\n<li>Electronic Document Management (EDM) and document flow automation<\/li>\n<li>Using electronic signatures (ES) as a guarantee of document integrity<\/li>\n<li>Exchanging structured documents and data to speed up customer service processes<\/li>\n<li>Integrating Document Management Systems (DMS) and EDM into online products<\/li>\n<li>Automating the credit process from A to Z for legal entities<\/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\">Remote identification and verification<\/a><\/p>\n<table>\n<tbody>\n<tr>\n<td width=\"179\">\n<p>Top topic according to survey results<\/p>\n<\/td>\n<td width=\"518\">\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Simplified models of remote identification<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Verification using BankID, NBU, electronic signatures (ES), and Diia<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Platform for remote B2B client registration for banks and financial companies with full or simplified identification<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Signing a large number of documents<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Authentication of digital service clients<\/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\">Business process automation: combining the best and latest practices<\/a><\/p>\n<table>\n<tbody>\n<tr>\n<td width=\"179\">\n<p>Digital technologies and new players<\/p>\n<\/td>\n<td width=\"518\">\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Robotic process automation in the financial sector<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Comprehensive ERP solutions for managing contracts, HR processes, office management, meetings, and financial archives<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Integrated CRM platforms, scoring solutions, personalized recommendations and advice, commercial analytics<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">CRM, ERP, BPM, and EDM technologies: their role in business process automation<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Omni-channel customer service (KYC)<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Automation of credit, deposit, and factoring operations<\/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\">How to choose the right cloud services provider and Data Processing Center?<\/a><\/p>\n<table>\n<tbody>\n<tr>\n<td width=\"179\">\n<p>Choosing experts<\/p>\n<\/td>\n<td width=\"518\">\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Reliable cloud data center<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Backup<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Computing, storage, network, database, and platform services<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Cloud storage for data archives<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Organization of cloud environment, development, and testing<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Cloud services for mobile devices and websites<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Fast and secure large-scale migration to the cloud<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Transition of banks and financial companies to private or hybrid clouds (data control and security)<\/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\">Risks and issues in the field of digital payments<\/a><\/p>\n<table>\n<tbody>\n<tr>\n<td width=\"179\">\n<p>Open platforms and integration with fintech<\/p>\n<\/td>\n<td width=\"518\">\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\">National Bank of Ukraine Electronic Payment System (SEP-4.0)<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Implementing payment innovations via mobile phones<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Contactless NFC payment platform<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Electronic money processing<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Payment message exchange standard &#8211; ISO 20022<\/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\">What benefits can your bank gain from Smart Banking services? Mobile payment applications<\/a><\/p>\n<table>\n<tbody>\n<tr>\n<td width=\"179\">\n<p>Mobile apps that help with<\/p>\n<\/td>\n<td width=\"518\">\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Neobanks, Smart Banking, mobile banking<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Mobile banking platform<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Comparative analysis of mobile apps and\/or banking ecosystems separately for individuals and organizations<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Mobile and internet banking capabilities<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Best interesting features available in mobile apps of Ukrainian banks<\/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\">Why financial ecosystems are becoming an increasingly essential necessity for banks<\/a><\/p>\n<table>\n<tbody>\n<tr>\n<td width=\"179\">\n<p>New solutions<\/p>\n<\/td>\n<td width=\"518\">\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Open banking &#8211; platform with open API<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Key performance indicators<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Business ecosystem<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Reporting calendar<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Invoicing<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">\n<p>Business reputation dossier<\/p>\n<\/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\">AI\/ML products, services, and solutions<\/a><\/p>\n<table>\n<tbody>\n<tr>\n<td width=\"179\">\n<p>The time has come<\/p>\n<\/td>\n<td width=\"518\">\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\">BIG DATA, AI in banking and finance. Best solutions and case studies<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">BIG DATA &#8211; lead generation<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">SMS, Viber, Facebook through the lens of AI<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Data management as the foundation of digital transformation<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">What we know about clients and how it helps in banking business<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Intelligent information processing<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">AI solutions that maintain control over data and applications<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Challenges of complexity, scalability, and security in implementing generative AI and AI\/ML applications<\/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\">Customer-centric approach. Culture of creating customer-oriented processes<\/a><\/p>\n<table>\n<tbody>\n<tr>\n<td width=\"179\">\n<p>Attractiveness for consumers: apparent convenience<\/p>\n<\/td>\n<td width=\"518\">\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Integrated into CRM platforms: scoring solutions, personalized recommendations and advice, commercial analytics<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Banking insurance: digital sales<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">How to make banking and financial services as user-friendly as possible<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Customer retention: loyalty and personalization<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Approach to transforming customer experience<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Metrics for evaluating and managing customer experience<\/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\">Automation of financial monitoring processes<\/a><\/p>\n<table>\n<tbody>\n<tr>\n<td width=\"179\">\n<p>Financial monitoring \u2013 new requirements<\/p>\n<\/td>\n<td width=\"518\">\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Maintaining electronic questionnaires for counterparties according to the format and requirements of the National Bank of Ukraine (NBU)<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Client and counterparty identification according to KYC and AML standards<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Information on conducted due diligence measures for clients and their financial transactions<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Automation of financial monitoring in non-bank institutions<\/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\">Digitalization of banking metals: security challenges and investment opportunities<\/a><\/p>\n<table>\n<tbody>\n<tr>\n<td width=\"179\">\n<p>Digitalization of banking metals: what to expect in the future?<\/p>\n<\/td>\n<td width=\"518\">\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Modern types of operations with banking metals and their features<\/li>\n<li aria-level=\"1\">Regulation of operations with banking metals in Ukraine and globally: key players and new trends<\/li>\n<li aria-level=\"1\">The role of banks in operations with banking metals in Ukraine: new approaches and challenges<\/li>\n<li aria-level=\"1\">Global gold fixing centers: adaptation to modern conditions and technologies<\/li>\n<li aria-level=\"1\">Trends and price forecasts for banking metals worldwide and in Ukraine: what to expect in the future?<\/li>\n<\/ul>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>\t\t\t<a href=\"https:\/\/docs.google.com\/forms\/d\/e\/1FAIpQLSdOEmxllYnLRw5b-2UDeloFV6TtOn4DhQzi5vI4eAQAu8MFmg\/viewform\"><br \/>\n\t\t\t\t\t\t Registration<br \/>\n\t\t\t\t\t<\/a><br \/>\n\t\t\t<a href=\"https:\/\/world-digital.banksinfo.kiev.ua\/en\/speakers-16-10-24\/\"><br \/>\n\t\t\t\t\t\tSpeakers and participants<br \/>\n\t\t\t\t\t<\/a><br \/>\n\t\t\t<a href=\"https:\/\/world-digital.banksinfo.kiev.ua\/en\/16-10-24-topics\/\"><br \/>\n\t\t\t\t\t\t Topics<br \/>\n\t\t\t\t\t<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>International Forum: \u00abTech &#038; Intelligence in BANKING: CUSTOMER-FIRST\u00bb Ensuring compliance with regulatory requirements in the banking and financial sector Are you sure you know enough? What\u2019s new in the new laws: \u201cOn Financial Services and Financial Companies.\u201d Requirements of the law for the internal control system of a financial company New requirements for corporate governance [&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-19100","page","type-page","status-publish","hentry"],"translation":{"provider":"WPGlobus","version":"3.0.0","language":"en","enabled_languages":["uk","en"],"languages":{"uk":{"title":true,"content":true,"excerpt":false},"en":{"title":true,"content":true,"excerpt":false}}},"uagb_featured_image_src":{"full":false,"thumbnail":false,"medium":false,"medium_large":false,"large":false,"1536x1536":false,"2048x2048":false},"uagb_author_info":{"display_name":"IFClub \"BANKIR\"","author_link":"https:\/\/bankir.kiev.ua\/en\/author\/batmanapollo\/"},"uagb_comment_info":0,"uagb_excerpt":"International Forum: \u00abTech &#038; Intelligence in BANKING: CUSTOMER-FIRST\u00bb Ensuring compliance with regulatory requirements in the banking and financial sector Are you sure you know enough? What\u2019s new in the new laws: \u201cOn Financial Services and Financial Companies.\u201d Requirements of the law for the internal control system of a financial company New requirements for corporate governance&hellip;","_links":{"self":[{"href":"https:\/\/bankir.kiev.ua\/en\/wp-json\/wp\/v2\/pages\/19100","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bankir.kiev.ua\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/bankir.kiev.ua\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/bankir.kiev.ua\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bankir.kiev.ua\/en\/wp-json\/wp\/v2\/comments?post=19100"}],"version-history":[{"count":0,"href":"https:\/\/bankir.kiev.ua\/en\/wp-json\/wp\/v2\/pages\/19100\/revisions"}],"wp:attachment":[{"href":"https:\/\/bankir.kiev.ua\/en\/wp-json\/wp\/v2\/media?parent=19100"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}