Business Seminar "Financial Monitoring in Banks"

18 Oct 201609:15

[Business Seminar "Financial Monitoring in Banks"]

CS Ltd invites you to take part in its Business Seminar "Financial Monitoring in Banks", that will be held on October 18, 2016 at Vozdvyzhensky Boutique Hotel, Kiev.

OBJECTIVES: overview of the B2::FinMon new and existing features.

CORE AUDIENCE: IT managers/experts responsible for supporting financial monitoring direction. 1–3 representatives from the bank.  

List of the Business Seminar Themes:

  • Exisiting lists of the B2::FinMon financial monitoring module. Overview and management
  • B2::FinMon forms
  • Automation of the risk calculation 
  • Additional parameters of the B2::FinMon form filling according to the analysis figures
  • Changes in B2::FinMon based on NBU Regulations № 373 dated 18.08.2016

Fee: free for the core audience.

Registration is closed.

We are looking forward to seeing you!



Daria Sabadin


cell: +380 (67) 574 5283

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