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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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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 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 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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October 11 in Kiev hosted a regular meeting of GARP Regional Chapter in Ukraine.

The speaker was Dominique Menu, Head of Representative Office, BNP Paribas in Ukraine, Member of the Supervisory Board, UkrSibbank, Member of the Steering Committee of the GARP Regional Chapter in Ukraine. The subject of his presentation - What does "New Normal" in macroeconomics, markets and compliance mean for banks in Ukraine?

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XI Annual Banking Conference "Retail Risks Management" was held May 11, 2016 in Kiev, Ukraine, in the Conference Center of Hotel Rus.

The objective of the Conference was to review current trends and the recovery of retail lending in Ukraine, share experience on the risk assessment of borrowers in crisis and to discuss the ways of effective repayment of bad loans of private individuals.

The purpose of Conference was to overview a macroeconomic situation in Ukraine, the key factors of stabilization of its banking system and exchange of experience on prevention of internal and external fraud by strengthening of internal control and information security, improvement of business processes and effective use of modern information technologies in these areas.

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Igor Budnyk, Chief Risk Officer of the NBU, Member of the Steering Committee of the GARP Regional Chapter in Ukraine, presented the major concepts of the draft Regulation, that was followed by feedback and discussion of the banking community

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15 years of Extra Consulting is

• our assistance to banks and financial organizations in times of formation and the boom of the market, and in times of crisis and war,
• more than 30 banking conferences and more than 500 seminars,
• completed projects in the financial sector, including in the framework of the World Bank, EC, USAID, UNDP, TACIS, EBRD,
• our participation in the launch and development of activity of GARP in Ukraine
• implementation of a program to increase financial literacy, enterprise development and access to finance and banking services,
• synergy of international and local expertise.

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This USAID-funded Program lasted ten months and was intended to assist in the development of business, financial and legal literacy and access to finance for women entrepreneurs and those who want to start their own business. A total of five cycles of trainings were held in Kiev, Odessa and Lviv, but among the participants were residents of all regions of Ukraine, including those who were moved from the ATO area.

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Speaker: Vitaliy Vavryshchuk, Director, Financial Stability Department, National Bank of Ukraine

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X Annual Banking Conference on Retail Risks Management took place in Kiev, Ukraine, in Rus Hotel, on June 10-11, 2015

The purpose of the Conference was to review the macroeconomic situation in Ukraine and share experience on retail lending recovery and managing its risks, NPL management, fraud prevention and effective use of modern information technology in these areas during an on-going brutal crisis and military actions in Eastern Ukraine.

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The Third Annual Bank Conference " Operational Risk Management " was held April 9-10, 2014 in Kiev , Ukraine.

The objective of the conference was to exchange experience in the field of effective operational risk management in banks and the introduction of modern information technologies in this field.

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The Fourth Banking Conference Retail Risk Management in Ukraine took place in Kiev, Ukraine, on May 27-28, 2009.

The Conference was a discussion forum where leading commercial and central bankers, rating agencies, collectors, insurers, banking consultants and IT providers will meet and share their experience in retail risk management and efficient non-performing loans management in Ukraine in the crisis time.

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The Sixth Annual Banking Conference Bank Profitability Management: Methods and Technologies took place in Kiev, Ukraine, on December 13-14, 2007. It was a discussion forum where leading commercial and central bankers, international consultants and IT providers can meet and share their experience on implementation in Ukrainian banks the world standards of management, IAS and managerial accounting, issues of automation of these processes when the Ukrainian banking industry faces international capital inflow.
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