{"id":21253,"date":"2024-11-27T12:48:12","date_gmt":"2024-11-27T10:48:12","guid":{"rendered":"https:\/\/bankir.kiev.ua\/?page_id=21253"},"modified":"2024-11-27T13:35:58","modified_gmt":"2024-11-27T11:35:58","slug":"topics-12-02-2025","status":"publish","type":"page","link":"https:\/\/bankir.kiev.ua\/en\/topics-12-02-2025\/","title":{"rendered":"Topics"},"content":{"rendered":"<h1>International Forum: \u00abDIGITAL CODE: Successful Cases &#8211; 2025\u00bb<\/h1>\n<p>\t\t\t\t\t\t\t\t\t\t\t\t<a tabindex=\"0\">Ensuring compliance with regulatory and statutory 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>What&#8217;s new about the new laws: \u201cOn financial services and financial companies.\u201d<\/li>\n<li>Compliance with the law to the internal control system of a financial company<\/li>\n<li>New benefits to corporate governance<\/li>\n<li>Risk management system (RMS)<\/li>\n<li>Unification of payment systems<\/li>\n<li>Private banking<\/li>\n<li>Automation of financial monitoring<\/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\">Cyber \u200b\u200bdefense for banking and financial companies: real cases<\/a><\/p>\n<table>\n<tbody>\n<tr>\n<td width=\"179\">Are you ready for the cyber threats of a new level?<\/td>\n<td width=\"518\">\n<ul>\n<li>Cybersecurity in the financial sector: real cases, current technologies and security strategies<\/li>\n<li>Comprehensive security for banking and financial institutions: calls and solutions in the minds of turbulence<\/li>\n<li>Threat services, piece intelligence and DLP systems: innovations in cyber security for the financial sector<\/li>\n<li>Zero Trust and countering cyber threats: how financial institutions can secure data and backups<\/li>\n<li>Security Operation Center (SOC) as a service: new approaches to monitoring and management of cybersecurity<\/li>\n<li>Poor infrastructure &#8211; security and reliability<\/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\">Intelligent document processing and electronic document management<\/a><\/p>\n<table>\n<tbody>\n<tr>\n<td width=\"179\">\n<p>How to organize a meeting correctly?<\/p>\n<\/td>\n<td width=\"518\">\n<ul>\n<li>Current solutions for intelligent document processing<\/li>\n<li>EDO and document automation<\/li>\n<li>Vikoristannya KEP as a guarantee of the immutability of signed documents<\/li>\n<li>Exchange of structured documents and data to speed up customer service processes<\/li>\n<li>Introducing SED and EDO in online products<\/li>\n<li>Automation of the credit process from \u201cA\u201d to \u201cZ\u201d 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\">Identification and verification removed<\/a><\/p>\n<table>\n<tbody>\n<tr>\n<td width=\"179\">\n<p>Massive document signing in the digital era<\/p>\n<\/td>\n<td width=\"518\">\n<ul>\n<li>Simplified model with remote identification<\/li>\n<li>Verification with the help of BankID, NBU, KEP and DIYA systems<\/li>\n<li>Platform for remote registration of B2B clients for banks and financial companies with new or simplified identification<\/li>\n<li>Signing an array of documents<\/li>\n<li>Authentication of digital services 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\">Intelligent systems for automation of business and finance<\/a><\/p>\n<table>\n<tbody>\n<tr>\n<td width=\"179\">\n<p>A look at real cases<\/p>\n<\/td>\n<td width=\"518\">\n<ul>\n<li>Robotization of the financial sector<\/li>\n<li>Comprehensive ERP solutions for managing contracts, HR processes, office management, management and financial archives<\/li>\n<li>Integrated into CRM platforms, scoring solutions, personalized recommendations and business analytics<\/li>\n<li>CRM, ERP, BPM and EDM technologies: their role in business process automation<\/li>\n<li>Omnichannel customer service (KYC)<\/li>\n<li>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\">Infrastructure and services of dark technologies<\/a><\/p>\n<table>\n<tbody>\n<tr>\n<td width=\"179\">\n<p>Key factors when choosing a provider:<\/p>\n<p>&#8211; scale and flexibility<\/p>\n<p>&#8211; safety and reliability<\/p>\n<p>&#8211; geographical accessibility<\/p>\n<p>&#8211; reliability<\/p>\n<p>&#8211; optimization of costs<\/p>\n<p>&#8211; technical support<\/p>\n<\/td>\n<td width=\"518\">\n<ul>\n<li>Reliable gloomy data center<\/li>\n<li>Backup copy<\/li>\n<li>Services to calculate, save, measure, databases and platforms<\/li>\n<li>Nightmarish gatherings of data archives<\/li>\n<li>Organization of a gloomy meeting, training and testing<\/li>\n<li>Crazy services for mobile devices and websites<\/li>\n<li>Shvidka is a safe migration at the hmaru of the great obsyagu<\/li>\n<li>Transition from a bank and financial company to a private, hybrid environment (control and data 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\">Contactless payments, standards and processing of electronic pennies<\/a><\/p>\n<table>\n<tbody>\n<tr>\n<td width=\"179\">\n<p>How do you feel about the development of the payment market and the creation of new financial products?<\/p>\n<\/td>\n<td width=\"518\">\n<ul>\n<li>What is acceptable for the development of the NBU electronic payment system (SEP-4.0)<\/li>\n<li>Promotion of payment innovations for additional mobile phones Platform for contactless NFC payments<\/li>\n<li>Processing electronic pennies<\/li>\n<li>Introduction of secure and convenient QR payments: IBAN to IBAN payments<\/li>\n<li>Unification of payment systems from the existing market and creation of new financial products?<\/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\">Mobile banking platforms: future financial services<\/a><\/p>\n<table>\n<tbody>\n<tr>\n<td width=\"179\">\n<p>Mobile add-ons to help<\/p>\n<\/td>\n<td width=\"518\">\n<ul>\n<li>Neobanks, Smart banking, mobile banking<\/li>\n<li>Mobile banking platform<\/li>\n<li>Routine analysis of mobile applications and\/or banking ecosystems in accordance with financial institutions and public organizations<\/li>\n<li>Mozhlivosti mobile and internet banking<\/li>\n<li>The best \u201cfeatures\u201d 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\">Open Banking as a platform with secure APIs<\/a><\/p>\n<table>\n<tbody>\n<tr>\n<td width=\"179\">\n<p>How does Open Banking integrate with the development of financial technologies?<\/p>\n<\/td>\n<td width=\"518\">\n<ul>\n<li>Integrations between financial institutions and third-party service providers<\/li>\n<li>Regulation and standard<\/li>\n<li>Key indicators<\/li>\n<li>Ecosystem for business<\/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\">Big Data and AI in the banking and financial sectors: the best solutions and work cases<\/a><\/p>\n<table>\n<tbody>\n<tr>\n<td width=\"179\">\n<p>How can Big Data and AI change communication with clients and ensure security in financial services?<\/p>\n<\/td>\n<td width=\"518\">\n<ul>\n<li>BIG DATA &#8211; ice generation<\/li>\n<li>SMS, Viber, Facebook through the prism of AI<\/li>\n<li>Data management as the basis of digital transformation<\/li>\n<li>What do we know about clients and how they can help in the banking business?<\/li>\n<li>Intelligent information processing<\/li>\n<li>Ready to solve artificial intelligence, maintaining control over your data and programs<\/li>\n<li>Problems of collapsibility, scaling and safety, the development of generative AI and AI\/ML additives<\/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\">Build customer-oriented satisfaction and loyalty<\/a><\/p>\n<table>\n<tbody>\n<tr>\n<td width=\"179\">\n<p>How do digital channels transform banking services?<\/p>\n<\/td>\n<td width=\"518\">\n<ul>\n<li>Customer orientation is the key to success: the implementation of manual processes for employees<\/li>\n<li>Digital tools for personalization of banking services<\/li>\n<li>CRM solutions have been developed to enhance customer satisfaction<\/li>\n<li>An innovative approach to increasing customer growth: loyalty through personalization<\/li>\n<li>Personalization of financial services: how to create manual and accessible information<\/li>\n<li>Transformation of customer satisfaction in the minds of the digital economy<\/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\">Financial monitoring: new powerful technologies<\/a><\/p>\n<table>\n<tbody>\n<tr>\n<td width=\"179\">\n<p>How are new opportunities and technologies changing client verification in the financial sector?<\/p>\n<\/td>\n<td width=\"518\">\n<ul>\n<li>KYC and AML standards: effective identification of clients and counterparties<\/li>\n<li>Due diligence of clients: practical aspects and importance of financial monitoring<\/li>\n<li>Automation of financial monitoring: implementation in non-banking settings<\/li>\n<li>Verification of financial transactions of clients: technologies and methods<\/li>\n<li>In-depth process of financial monitoring using additional digital technologies<\/li>\n<\/ul>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>\t\t\t<a href=\"https:\/\/bankir.kiev.ua\/reg.php\"><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:\/\/bankir.kiev.ua\/speakers-12-02-2025\"><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:\/\/bankir.kiev.ua\/topics-12-02-2025\/\"><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: \u00abDIGITAL CODE: Successful Cases &#8211; 2025\u00bb Ensuring compliance with regulatory and statutory requirements in the banking and financial sector. Are you sure you know enough? What&#8217;s new about the new laws: \u201cOn financial services and financial companies.\u201d Compliance with the law to the internal control system of a financial company New benefits to [&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-21253","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: \u00abDIGITAL CODE: Successful Cases &#8211; 2025\u00bb Ensuring compliance with regulatory and statutory requirements in the banking and financial sector. Are you sure you know enough? What&#8217;s new about the new laws: \u201cOn financial services and financial companies.\u201d Compliance with the law to the internal control system of a financial company New benefits to&hellip;","jetpack-related-posts":[{"id":19100,"url":"https:\/\/bankir.kiev.ua\/en\/16-10-24-topics\/","url_meta":{"origin":21253,"position":0},"title":"Themes","author":"IFClub \"BANKIR\"","date":"13.08.2024","format":false,"excerpt":"{:uk}International Forum: \u00abTech & Intelligence in BANKING: CUSTOMER-FIRST\u00bb \u0417\u0430\u0431\u0435\u0437\u043f\u0435\u0447\u0435\u043d\u043d\u044f \u0434\u043e\u0442\u0440\u0438\u043c\u0430\u043d\u043d\u044f \u043d\u043e\u0440\u043c\u0430\u0442\u0438\u0432\u043d\u0438\u0445 \u0432\u0438\u043c\u043e\u0433 \u0443 \u0431\u0430\u043d\u043a\u0456\u0432\u0441\u044c\u043a\u0438\u0439 \u0442\u0430 \u0444\u0456\u043d\u0430\u043d\u0441\u043e\u0432\u0456\u0439 \u0441\u0444\u0435\u0440\u0456 \u0412\u0438 \u0432\u043f\u0435\u0432\u043d\u0435\u043d\u0456, \u0449\u043e 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\u043d\u0435 \u0456\u0441\u043d\u0443\u0454\u0429\u043e \u043d\u043e\u0432\u043e\u0433\u043e \u043d\u0435\u0441\u0443\u0442\u044c \u043d\u043e\u0432\u0456 \u0437\u0430\u043a\u043e\u043d\u0438: \u201c\u041f\u0440\u043e \u0444\u0456\u043d\u0430\u043d\u0441\u043e\u0432\u0456 \u043f\u043e\u0441\u043b\u0443\u0433\u0438 \u0442\u0430 \u0444\u0456\u043d\u0430\u043d\u0441\u043e\u0432\u0456 \u043a\u043e\u043c\u043f\u0430\u043d\u0456\u0457\u201d\u00a0\u00a0\u041a\u043b\u044e\u0447\u043e\u0432\u0456 \u043d\u043e\u0432\u043e\u0432\u0432\u0435\u0434\u0435\u043d\u043d\u044f: \u043e\u043d\u043e\u0432\u043b\u0435\u043d\u043d\u044f \u0440\u0435\u0433\u0443\u043b\u044e\u0432\u0430\u043d\u043d\u044f \u0434\u043e\u0441\u0442\u0443\u043f\u0443 \u043d\u0430 \u0440\u0438\u043d\u043e\u043a \u0444\u0456\u043d\u0430\u043d\u0441\u043e\u0432\u0438\u0445 \u043f\u043e\u0441\u043b\u0443\u0433\u041d\u043e\u0432\u0456 \u0432\u0438\u043c\u043e\u0433\u0438 \u0434\u043e \u043a\u043e\u0440\u043f\u043e\u0440\u0430\u0442\u0438\u0432\u043d\u043e\u0433\u043e \u0443\u043f\u0440\u0430\u0432\u043b\u0456\u043d\u043d\u044f\u041d\u043e\u0432\u0435 \u043b\u0456\u0446\u0435\u043d\u0437\u0443\u0432\u0430\u043d\u043d\u044f\u2026","rel":"","context":"Similar post","block_context":{"text":"Similar post","link":""},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/bankir.kiev.ua\/wp-content\/uploads\/2024\/02\/Development_Drivers-2.jpg?fit=1200%2C791&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bankir.kiev.ua\/wp-content\/uploads\/2024\/02\/Development_Drivers-2.jpg?fit=1200%2C791&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/bankir.kiev.ua\/wp-content\/uploads\/2024\/02\/Development_Drivers-2.jpg?fit=1200%2C791&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/bankir.kiev.ua\/wp-content\/uploads\/2024\/02\/Development_Drivers-2.jpg?fit=1200%2C791&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/bankir.kiev.ua\/wp-content\/uploads\/2024\/02\/Development_Drivers-2.jpg?fit=1200%2C791&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":26223,"url":"https:\/\/bankir.kiev.ua\/en\/topics-18-02-2026\/","url_meta":{"origin":21253,"position":2},"title":"Topics \u2013 Banking Forum: DIGITAL TRENDS 2026","author":"IFClub \"BANKIR\"","date":"12.12.2025","format":false,"excerpt":"{:uk}Banking Forum: DIGITAL TRENDS 2026 \u0412\u0456\u0434\u043f\u043e\u0432\u0456\u0434\u043d\u0456\u0441\u0442\u044c \u0440\u0435\u0433\u0443\u043b\u044f\u0442\u043e\u0440\u043d\u0438\u043c \u0441\u0442\u0430\u043d\u0434\u0430\u0440\u0442\u0430\u043c 2026 \u042f\u043a \u0430\u0434\u0430\u043f\u0442\u0443\u0432\u0430\u0442\u0438\u0441\u044f \u0434\u043e \u043d\u043e\u0432\u043e\u0457 \u043c\u043e\u0434\u0435\u043b\u0456 \u0446\u0438\u0444\u0440\u043e\u0432\u043e\u0433\u043e \u043d\u0430\u0433\u043b\u044f\u0434\u0443 \u041d\u0411\u0423?Machine-readable 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