According to the letter of the National Bank of Ukraine on December 3, 2019 ProFIX Company has been recorded to the register of Payment Systems, Settlement Systems, Participants, and Payment Service Providers Thus, the ProFIX Company has been registered as a provider, which is designed to provide information and technology services for the remittance of money.
The Annual Anti-Money Laundering Best Practices Conference was held in Kyiv 29 October and gathered the representatives of the International Monetary Fund, European Bank for Reconstruction and Development, MONEYVAL, National Bank, State Financial Monitoring Service as well as other high scale financial experts.
The conference is organized jointly by the Forum for Leading International Financial Institutions (FLIFI) and the National Bank of Ukraine. 230+ representatives of banking area became delegates of Anti-Money Laundering Best Practices Conference.
The last day of Sibos celebrates a special initiative – Talent Thursday – which launches for the first time to connect the talent of today and tomorrow. At its heart is a commitment to bridge the gap between the present and future of the financial industry across people, ecosystems, business and technology.
Day 4 highlights include:
Wednesday started with the Sibos 5k Run through the London Docklands near ExCeL.
The day continued apace with Views from the Top sessions with Christian Sewing, CEO, Deutsche Bank and Jean-Pierre Mustier, CEO, UniCredit. The speakers focused on the topics of cybersecurity and the transformation of the banking industry in relation to innovation.