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International bank club
«Analytics unlimited»
2006-2014
International bank club «Analytics unlimited»
Club’s mission:• Forming common information sources
and conceptions for banking in Russia and abroad
• Banking business support by seminars and conferences
• Concentration on prospective banking business products
• Providing business co-operation and experience consolidation
Initiators:Sviaz-Bank
Association of Russian Banks
Russian Union of Industrialists and entrepreneurs
Association of Regional Banks of Russia (Association “Russia”
International Bank Council
International bank club «Analytics unlimited»
• Arrangements in the following fields: retail; international business; trade finance; business financing, etc. with support from competent experts.
• Publications «On an edge of bank thought» in 2006, 2007, 2008 (issues are from 1000 to 3000 copies).
• Russia-Uzbekistan and Russia-Kazakhstan Interstate commissions participation
• Supporting site «Analytics unlimited» www.mbka.ru.
The main club’s projects: «Banking systems in different countries», «Summary rankings of the CIS countries», «Prospective banking products», "Library", etc.
EVENTS 2006 - 2007
– Pannell discussion «The main issues of anti-money laundering procedures and terrorism fighting», March, 2006
– Pannell discussion «Credit bureaus: problems and perspectives», March, 2006
– Pannell discussion «Joining World Trade Organization (WTO): impact for the Russian market », June, 2006
– Conference-seminar «Pledges in successful financing», October 2006
– Conference «Country and bank risks and bank products in Central and the Eastern Europe», Budapest, partner ВАСЕЕ, November, 2006
– Conference «Money laundering. The role of banks for solving the problem», partner National Foreign Exchange Association, December, 2006
– Conference referring to retail business «BLIZKO in anti-money laundering», partner "BPS-BANK", Minsk, December, 2006
– Conference «Prospective bank products: IPO and the syndicated loans», partner National Foreign Exchange Association, March, 2007
EVENTS 2007
– Pannell discussion «Forfeiting in the Russian Federation: Experience and outlook», June, 2007
– Conference «Bank retail: current sources and possibilities?», June, 2007
– Pannell discussion «Factoring. World practice and Russian experience», September 2007
– Annual conference-seminar «Pledges for successful financing - 2», partner IFBSM, October, 2007
– Pannell discussion «Crisis in the world financial markets: impact on the Russian banks», partner National Foreign Exchange Association, November, 2007
– Conference-seminar «Banks expansion into regions», partner IFBSM, November, 2007
– Pannell discussion «Arrangement of securitization. Legal aspects», December, 2007
EVENTS 2008 - 2009
• Pannell discussion «Trade finance: directions, possibilities, perspectives», 30.01.2008
• Pannell discussion «Basel 2 worth. Impact on reputation and business development», 02.04.2008
• Pannell discussion «Islamic banking: principals and possibilities in the Russian financial market», partner National Foreign Exchange Association, 23.04.2008
• Pannell discussion «Unallocated bullion accounts as an effective financial tool in crisis. The world precious metals market», 19.02.2009
• Conference « Stages of the economic crisis in the Russian Federation and impact to 2010: adaptation strategy», the partner «Ernst & Young», 03.03.2009
• Pannell discussion «Small and medium business development as an anti-crisis tool of support of domestic economy», partner the EBRD, 02.04.2009
• Pannell discussion «Perspectives of foreign trade finance in financial crisis», 23.04.2009
• Pannell discussion «Chinese banking system. Influence of Chinese economy on development of the Russian Federation economy», partners Industrial and Commercial Bank of China (Moscow), «Ernst & Young», 04.06.2009
EVENTS 2009
• Pannell discussion «Current securitization features», partner "Mercury Capital Trust", 08.07.2009
• Seminar «Low-risk technologies for financing in the Russian Federation», 16.09.2009
• Seminar «Russian banking system development and role of national rating agencies», the partner EXPERT РА, 24.09.2009
• Pannell discussion «Non-performance loans management in bank», partner the Union of borrowers and investors of Russia, 20.10.2009
• Pannell discussion «Non-performance loans management in company», partner Group of Companies «Debt Expert», 12.11.2009
• Pannell discussion «Legal aspects of REPO agreement», partner The National Securities Market Association, 09.12.2009
EVENTS 2010
• Pannell discussion «Domestic and other currencies in the international sales: cooperation or…?», partner Association of Russian banks, 11.02.2010
• Pannell discussion «Financial crisis review: one and a half year later», the partner «Ernst & Young», 03.03.2010
• Pannell discussion «Features of individuals savings: trend after crisis», partner Deposit Insurance Agency, 27.04.2010
• Pannell discussion «Restructuring of non-performing loans: experience and new solutions», partners «Salans», «Ernst & Young», 18.05.2010
• Seminar «Pledges in current practice of financing», partners Sviaz-Bank, Consulting company «NEOCenter», Absolut Bank, 17.06.2010
• Conference “Loans to Small and Medium Businesses 2010: Moscow and Moscow Region,” September 14, 2010
EVENTS 2010
• Round Table «Scenarios for Development of the Russian Financial System»,September 22, 2010
• Round Table «Mini-Loans as an Instrument to Develop the Very Small Loan Market», September 27, 2010
• Conference «Assessment of Bank Stability in Current Conditions: Stress Tests and Ratings», October 19, 2010
• Round Table «REPO Transactions as an Active Instrument of the Money Market: Liquidity Management, Risks, Legal Regulation», November 16, 2010
• Workshop «Bond Issues for Financial Sector Companies», December 15, 2010
EVENTS 2011
• Second Professional Conference “Loans to Small and Medium Businesses.” Partners: Media Group Securities Market (MGSM) and Moscow Chamber of Commerce and Industry. February 16, 2011
• Round Table “The Yuan: Practice, Problems, and Prospects for the Use of the Currency.” Partners: Bank of Russia and Moscow Chamber of Commerce and Industry. March 16, 2011
• Round Table “The Russian Economy and Banking Sector in the Medium Term (until 2013).” Partner: Moscow Chamber of Commerce and Industry. April 20, 2011
• Round Table “The Role of the Project Office in the Bank’s Strategic Development.” Partner: Sviaz-Bank’s Project Technology Department. June 2, 2011
• Round Table “Problem Loans: Restructuring or Recovery?” Partners: Sviaz-Bank’s Problem Assets Management Department and Moscow Chamber of Commerce and Industry. July 14, 2011
• Conference “Security in Modern Lending Practice – 2.” September 21, 2011. Partner: Sviaz-Bank’s Security Service
EVENTS 2011-2012
• Conference “Small and Medium Businesses in Moscow and Moscow Region: Fund Raising Options.” Partners: MGSM and Moscow Chamber of Commerce and Industry. October 5, 2011
• Round Table “Prospects for Remote Financial Banking Services.” Partner: BLIZKO Money Transfer System, October 25, 2011
• Conference “The Russian Banking System: A View of Independent Rating Agencies against the Background of Instability in Financial Markets.” Partner: Association of Russian Banks. December 2, 2011
• Round Table “The CRM System as a Component of a Modern Bank Contact Center.” Partner: FG Consult. December 15, 2011
• Round Table “Innovations in Electronic Finance.” Partner: ARB. February 21, 2012
• Conference “Transformation of the Money Transfer Market. Sales Optimization.” Partner: BLIZKO Money Transfer System. March 27, 2012
• Conference “Financial Cooperation between Russia and China: Mutual Expansion Goes on … .” Partners: MICEX-RTS OJSC and Moscow Chamber of Commerce and Industry.” March 29, 2012.
EVENTS 2012
• Round Table “Economic and Banking Sector Development in the Russian Federation in 2012 and 2013.” May 17, 2012
• Conference “Adaptation of Rating Agencies to New Market Conditions.” Partner: ARB. May 29, 2012
• Third Annual Conference “Problem Loans: Solutions and Prospects.” Partners: ARB and PROJECT Management Company. July 5, 2012
• Round Table “Remote Banking Services: Target for Cybercriminals.” Partners: ARB and ITAR-TASS. July 27, 2012
• Third Annual Conference “Security in Modern Lending Practice.” September 26, 2012
• Conference «The Bank’s Regional Development Strategy. Network Optimization» October 17, 2012
• Conference «Bank Mechanisms for Making Loans to Small and Medium-Sized Enterprises». November 21, 2012
EVENTS 2013-2014
• Round Table «Macroeconomics and Banking Development in the Russian Federationin 2013 and 2014». February 21, 2013
• Conference «Russia and China: Major Trends in Financial Relations». March 14, 2013. Partner: Moscow Stock Exchange
• Round Table «A New Business Model for the Bank’s Offices: Focus on Sales, Speed, and Quality of Customer Services». April 25, 2013
• Round Table «Loyalty Programs in a Bank: Russian and Foreign Experiences,»Juni 11, 2013
• Round Table «Express Lending to Individuals:The Main Trend of the Year?», July 4, 2013
• Round Table “A System of Measures to Finance Manufacturing Industries. An Analysis of Advanced Experience,” July 18, 2013
• Conference “Implementation of the Provisions of Article 9, National Banking System Law FZ-161, by Banks,” July 25, 2013
• Fourth Annual Conference “Management of Problem Loans and Mortgaged Property. Banking Practice,” September 19, 2013
• Second Annual Conference “Banks’ Mechanisms of Making Loans to SME,” October 30, 2013
• Roundtable “Development of Personnel Standards Matching Present-Day Realities,” November 21, 2013
• Roundtable “Banks, Insurance Companies, and Developers: Latest Legislation – New Aspects of Cooperation,” December 3, 2013
• Conference “Management of Customer Service Quality in a Bank,” February 5, 2014• Conference “Main Trends in Economic Relations between Russia and China in 2014,”
February 27, 2014• Talk with A.L. Vedev on “Macroeconomics and Banking Industry Development in the
Russian Federation in the Medium Term,” March 25, 2014.• Roundtable “Creation of a Joint Payment and Settlement Infrastructure of a National
Payment System: Possible Solutions,” April 17, 2014.• Roundtable “Development of an Independent Rating Services Market in Russia,” May
21, 2014.• Roundtable “Retail Banking Business: Reality and Prospects,” June 18, 2014.• Business Lunch “Cooperation between Russian State-Owned Organizations in an
Unstable Money Transfers and Payments Market,” July 10, 2014.• Fifth Annual Conference “Management of Problem Loans and Mortgaged Property:
Banking Practice,” September 9, 2014.• Roundtable “Auto Loans: Sviaz-Bank’s Partnership Programs,” September 25, 2014.• Conference “Antimonopoly Regulation of Banking,” November 11, 2014.• Roundtable “A System of Measures to Finance Manufacturing Industries,” December 3,
2014.• Roundtable “The Banking Industry under Economic Sanctions: Market Realities,”
December 12, 2014.
2006 - 2012 2013 2014
Number of Events 84 12 12
Number of Participants 4200 800 800
Publications and references in financial mass media
300 80 80
International bank club «Analytics unlimited»
Organizing committee of the Club:
Krivoscheeva Svetlana
+7 (495) 668-25-81, +7-926-748-09-69, E-mail: [email protected]
