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Online Meeting “New Information Exchange with the State Financial Monitoring Service of Ukraine (SFMSU)”

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15 june 2023

from 17:00 to 18:00

Online

Free

Dear colleagues,

We invite you to participate in an online meeting on “New Information Exchange with the State Financial Monitoring Service of Ukraine (SFMSU)” on June 15 at 4:00 PM.

Target audience: Financial monitoring specialists, IT professionals.

Meeting agenda:

4:00 PM–5:00 PM Presentation on the following topics:

  • Announcement of financial monitoring changes included in versions 3.47–3.49
  • Configuration of the new information exchange system, reference guides
  • Enhancement of financial monitoring registry forms
  • Letter generation (L/H)
  • Creating information exchange files in Monitor Worker

Speaker: Orest Chornii

5:00 PM–6:00 PM Discussion. Format: round table

To participate in the event, please register. Registration is open until June 15, 2:00 PM.

Please note: Participation in this event is exclusively for CS company clients.

We look forward to your participation!

Registration for the event

    The successful launch of the CBS B2 marks an important milestone for our Bank. Achieving a seamless, one-time transition sets a new benchmark for efficiency and innovation in banking. We deeply appreciate CS Company’s dedicated team for their commitment and relentless effort in this project’s success. We are excited for continued partnership and driving further advancements in our transformation journey
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    Mihail Iovu
    Chief Operations Officer, Moldindconbank
    OTP Bank has been successfully collaborating with CS for over 15 years. During this time, a number of key projects have been implemented, including the development of reporting for the National Bank of Ukraine, the B2 operational system, a data warehouse, and internet banking for corporate clients. We highly value CS’s ability to offer comprehensive and integrated solutions, which have enabled us to automate end-to-end processes and significantly enhance our level of digitalization. We especially appreciate the flexibility and personalized approach of the CS team, which allows us to tailor technologies to our business needs and build a true partnership.
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    Liliya Lazepko
    Member of the Management Board, OTP Bank Ukraine
    The new CFRONT platform is enabling GLOBUS BANK to confidently break into the retail lending market. Thanks to our partners at CS, the entire process now takes just minutes - only 1 minute for approval decisions and 10 minutes to complete all necessary loan documentation. Our customers and partners are going to love this efficiency. With such a powerful and user-friendly system as CFRONT, GLOBUS Bank has set ambitious goals for its expansion in the retail lending market.
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    Olena Dmitrieva
    First Deputy Chair of the Management Board, GLOBUS BANK

    Undoubtedly, creating mobile banking is a combination of functionality, simplicity, and aesthetics. We are now seeing that our joint efforts with the development team are receiving positive feedback and show good user engagement dynamics. Bank Lviv fully supports open and transparent communication with clients: we share their needs and focus on the relevance of functionality

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    Tamar Tkhelidze
    Deputy CEO, Lviv Bank
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