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The company's Mission is to advise Ukrainian and other CIS banks on the world best practice of management and advanced information technologies to improve their efficiency. This is achieved through the combined expertise of a network of international and local consultants.

We provide our clients with

- Advisory assistance and business consulting for banks in such areas as Risk Management, Rating and Scoring for SMEs and Retail, Assets and Liabilities Management, Credit Processes for Corporate, SMEs and Retail Clients, Bank Reorganization, Bank Strategy, Business Process Reengineering, Managerial Accounting.

- Assisting banks in implementation of Information Technologies - Data Warehouses, BI and MIS systems, ABS: Preparation of business requirements and functional specifications, standardization of business processes and internal methodology for reporting, development of the IT project?s implementation plan and risk management

- Internationally recognized Risk Certification Programs of Global Association of Risk Professionals (GARP)

- Trainings and workshops that aim at presenting the best international standards in the bank management and advising on their implementation in Ukraine

- Professional banking conferences in Credit, Market and Operational Risks Management and Bank Profitability Management

- Training in Financial and Legal Literacy, Entrepreneurship, Access to Finance and Leadership for SMEs.

Our contacts:

phone +38 (044) 227 8173





On June 1, XII Annual Banking Conference on Retail Risk Management took place


XII Annual Banking Conference "Retail Risk Management" was held June 1, 2017 in Kiev, Ukraine, in the Conference Center at Rus Hotel.

The purpose of the Conference was to review the current trends, innovations and best practices in the development of retail lending, manage its risks, prevent fraud, effectively collect problem loans to individuals, and use modern information technology in these areas.

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V Annual Banking Conference on Operational Risk Management was held March 30

The objective of the Conference was to present the best practices and exchange of experience of operational risk management, in particular, to prevent internal and external fraud at the level of corporate governance and operations of banks through the use of new techniques, strengthening internal controls, compliance, financial monitoring, information security and effective use of modern information technologies.

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The XIII Annual Banking Conference "Profitability and Risks Management in Banks" took place on December 5 in Kiev

The objective of Conference is to present the best practice and exchange experience on searching and optimization of balance of profitability and risk in banks by implementation of modern approaches of revenue increase, cost reduction and risk management.

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November 24 - Meeting of GARP Regional Chapter in Ukraine: Blockchain: Myth or Reality?

November 24 in Kiev hosted a regular meeting of the GARP Regional Chapter  in Ukraine.

Yuri Vlasenko, Executive Director UkrSWIFT made a presentation Will the Blockchain Technology Transform Traditional Finance and Banking: Myth or Reality?

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  Разработка: Студия ИКОМ
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