ProFIX Company as a SWIFT Business Partner together with representatives of SWIFT (the Society for the Worldwide Interbank Financial Telecommunication), with the participation of UkrSWIFT Association announce the SWIFT Compliance & SWIFTRef Event .
The conference will be held on March 14, 2017 from 9:30 to 16:00 at the address: 6 V. Hetmana Street, Congress Hall Cosmopolite, 5th floor, Kyiv, Ukraine.
During the event, the experts of SWIFT Central Office (Belgium) will present the solutions developed by the community to improve the efficiency of international payments, Compliance and Due Diligence. The speeches will be delivered by:
• Gizem Tansu – Commercial Manager Financial Crime Compliance Initiatives, EMEA
• Steven Palstermans – Senior Commercial Manager SWIFTRef, EMEA
The experts of the large Ukrainian banks that have implemented effective and reliable SWIFT tools in their daily work will share the experiences usage of SWIFT Compliance services which help to check the transactions on the sanctions list, Due Diligence realization, and finding the optimal way to send payments.
SWIFT Program Compliance & SWIFTRef Event:
09:30 - 10:00 Registration, welcome coffee
10:00 - 10:05 Opening, ProFIX
10:05 - 10:15 Compliance roadmap, SWIFT
10:15 - 10:30 News KYC Registry (Due Diligence and the analysis of counterparties), UkrSWIFT. KYC Registry users’ references
10:30 - 11:00 News Sanctions Screening (testing according to official sanctions lists). Sanctions Screening users’ references
11:00 - 11:40 Coffee break
11:40 - 12:00 Name screening (check the customer base) + Demo, ProFIX / SWIFT
12:00 - 12:15 Sanctions List Distribution (prepared lists for AML checks), ProFIX
12:15 - 12:30 Payments Data Quality for compliance with FATF 16 requirements, SWIFT
12:30 - 13:00 Daily Validation Report (daily reconciliation of bank transactions), SWIFT
13:00 - 14:00 Lunch
14:00 - 15:15 News on bank directories SWIFTRef, the new standard ISO 9362: BIC
15:15 - 15:30 Questions and answers
The event is aimed at the leaders of the Operations Department, the Department for International Settlements/business correspondent banking, financial monitoring, and compliance department.
February 7, 2017 President of ProFIX Company Gennady Kublanovsky and CEO Evgeny Kochkin attended the meeting of American Chamber of Commerce member companies with the Governor of the National Bank of Ukraine Valeria Gontareva.
Chamber Members discussed current macroeconomic situation, monetary policy, current state of the banking system and vision of its further development. Among the issues raised at the meeting were also foreign currency control liberalization, repatriation of dividends, creditors' rights protection and increase in lending, national payment system and new strategy for state banks.
Detailed information and photos https://www.facebook.com/ChamberUkraine/?fref=ts
We continue to develop the FinTech business and are pleased to announce that by the results of 2016 UPH (Universal Payment Hub) joined 24 participants (banks and finance companies). The number of transactions increased by more than 10 times.
Today, the banks can be arranged through the UPH such services: utilities and telecommunication services of almost any provider in Ukraine, sending remittances, replenishing mobile, e-wallet, bank cards, loan repayments, payment of fines for traffic violations and other services can be provided in ticket offices for cash payment and electronic channels.
Welcome new partners in 2017! Join us!
If you have any questions about participation in UPH, please fill in the form on page http://profix.com.ua/ru/fintech/universal-payment-hub
The Christmas holidays are approaching!
In this season of Christmas, we wish you peace and health, spirit of love, and comfort of home. Let these days will be filled with joy and smiles of your families and friends. And let the feeling of happiness will continue for all year round!
Merry Christmas and Happy New Year!
ProFIX Company team
Read the full interview with President of ProFIX Company Gennady Kublanovsky and FinTech Director Volodymyr Volynchuk. FUETE Magazine asked about specifics, advantages and construction principles of UPH platform (Universal Payment Hub) To read the interview