Sergei Naumov, chairman of the Piraeus Bank, participated in the Fourth Annual Banking Conference, which took place on April 12, 2016 in Kiev. The conference was devoted to sharing experience in effective management of operational risk in banks and implementation of information technology in this field, this states the press service of Piraeus Bank with reference to the Extra Consulting’s official website.
As commented S.Naumov during the panel discussion, about the return of confidence to banks we discuss for 8 years. I think confidence will return in any case. Though there is still no alternative to the banks deposits. At the same time, the National Bank undertakes steps that will recover reliability towards banking system. Cleaning the banking market from the banks with unpure business model – one of the steps. The capitalization of the banking sector – the second. The liberalization of currency legislation, the removal of restrictions – third. If all these measures wil be comprehensively implemented, reliability to the banking sector would return, although, of course, many factors lay outside the National Bank’s influence’.
The aim of the Conference was to overview of the macroeconomic situation in Ukraine, key stabilization factors and share experiences on the prevention of internal and external fraud by strengthening internal controls and information security, business process improvement and effective use of modern information technology in these areas.
During four panel discussions, which were attended by leaders of the NBU, CEOs, operation executives and managers, information security officers, who discussed the key factors how to stabilize the banking system, methods of combating the risks of internal and external fraud solutions to information security problems.
The organizer – the company Extra Consulting. Along with Piraeus Bank, the Global Association of Risk Professionals Management (GARP), Pravex Bank, Raiffeisen Bank Aval, UniCredit Bank participated in the conference.
Dear customers, starting today, August 16, 2022, all cardholders of Visa cards from Piraeus Bank have the opportunity to use the Apple Pay service...
Dear customers - cardholders of Piraeus Bank cards issued to accounts in UAH, please consider the following information:...
On July 21st, 2022, the National Bank of Ukraine introduced changes on the transactions and operations carried out abroad (outside of the territory of Ukraine) on Hryvnia (UAH) cards and accounts. Those new limitations are only related to operations, carried out abroad from UAH cards and accounts, whilst foreign currency cards and accounts have not been impacted from those restrictions. In detail:
UAH12.500 equivalent in foreign currency per 7 days from the first time of withdrawal. The limit is not calculated cumulatively.
UAH80.000 equivalent per calendar month for transactions at POS terminals (physical presence of card or NFC technology on phone), purchases on the internet secured by full 3DSecure* and recurring payments**.
UAH20.000 equivalent per calendar month for the rest type of online transactions.