International bank club
«Analytics unlimited»
2006-2012
International bank club «Analytics unlimited»
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Club’s mission:
Initiators:
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
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»
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Arrangements in the following fields: retail; international business; trade
finance; business financing, etc. with support from competent experts.
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Publications «On an edge of bank thought» in 2006, 2007, 2008 (issues are
from 1000 to 3000 copies).
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Russia-Uzbekistan and Russia-Kazakhstan Interstate commissions
participation
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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
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Pannell discussion «The main issues of anti-money laundering procedures
and terrorism fighting», March, 2006
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Pannell discussion «Credit bureaus: problems and perspectives», March,
2006
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Pannell discussion «Joining World Trade Organization (WTO): impact for the
Russian market », June, 2006
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Conference-seminar «Pledges in successful financing», October 2006
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Conference «Country and bank risks and bank products in Central and the
Eastern Europe», Budapest, partner ВАСЕЕ, November, 2006
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Conference «Money laundering. The role of banks for solving the problem»,
partner National Foreign Exchange Association, December, 2006
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Conference referring to retail business «BLIZKO in anti-money laundering»,
partner "BPS-BANK", Minsk, December, 2006
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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
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Pannell discussion «Trade finance: directions, possibilities, perspectives», 30.01.2008
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Pannell discussion «Basel 2 worth. Impact on reputation and business development»,
02.04.2008
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Pannell discussion «Islamic banking: principals and possibilities in the Russian financial
market», partner National Foreign Exchange Association, 23.04.2008
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Pannell discussion «Unallocated bullion accounts as an effective financial tool in crisis. The
world precious metals market», 19.02.2009
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Conference « Stages of the economic crisis in the Russian Federation and impact to 2010:
adaptation strategy», the partner «Ernst & Young», 03.03.2009
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Pannell discussion «Small and medium business development as an anti-crisis tool of support
of domestic economy», partner the EBRD, 02.04.2009
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Pannell discussion «Perspectives of foreign trade finance in financial crisis», 23.04.2009
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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
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Pannell discussion «Current securitization features», partner "Mercury Capital Trust",
08.07.2009
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Seminar «Low-risk technologies for financing in the Russian Federation», 16.09.2009
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Seminar «Russian banking system development and role of national rating
agencies», the partner EXPERT РА, 24.09.2009
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Pannell discussion «Non-performance loans management in bank», partner the
Union of borrowers and investors of Russia, 20.10.2009
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Pannell discussion «Non-performance loans management in company», partner
Group of Companies «Debt Expert», 12.11.2009
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Pannell discussion «Legal aspects of REPO agreement», partner The National
Securities Market Association, 09.12.2009
EVENTS 2010
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Pannell discussion «Domestic and other currencies in the international sales:
cooperation or…?», partner Association of Russian banks, 11.02.2010
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Pannell discussion «Financial crisis review: one and a half year later», the partner
«Ernst & Young», 03.03.2010
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Pannell discussion «Features of individuals savings: trend after crisis», partner
Deposit Insurance Agency, 27.04.2010
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Pannell discussion «Restructuring of non-performing loans: experience and new
solutions», partners «Salans», «Ernst & Young», 18.05.2010
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Seminar «Pledges in current practice of financing», partners Sviaz-Bank, Consulting
company «NEOCenter», Absolut Bank, 17.06.2010
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Conference “Loans to Small and Medium Businesses 2010: Moscow and Moscow Region,”
September 14, 2010
EVENTS 2010
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Round Table «Scenarios for Development of the Russian Financial
System»,September 22, 2010
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Round Table «Mini-Loans as an Instrument to Develop the Very Small Loan Market»,
September 27, 2010
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Conference «Assessment of Bank Stability in Current Conditions: Stress Tests and
Ratings», October 19, 2010
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Round Table «REPO Transactions as an Active Instrument of the Money Market:
Liquidity Management, Risks, Legal Regulation», November 16, 2010
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Workshop «Bond Issues for Financial Sector Companies», December 15, 2010
EVENTS 2011
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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
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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
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Round Table “The Russian Economy and Banking Sector in the Medium Term (until
2013).” Partner: Moscow Chamber of Commerce and Industry. April 20, 2011
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Round Table “The Role of the Project Office in the Bank’s Strategic Development.”
Partner: Sviaz-Bank’s Project Technology Department. June 2, 2011
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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
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Conference “Security in Modern Lending Practice – 2.” September 21, 2011. Partner:
Sviaz-Bank’s Security Service
EVENTS 2011-2012
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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
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Round Table “Prospects for Remote Financial Banking Services.” Partner: BLIZKO
Money Transfer System, October 25, 2011
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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
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Round Table “The CRM System as a Component of a Modern Bank Contact
Center.” Partner: FG Consult. December 15, 2011
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Round Table “Innovations in Electronic Finance.” Partner: ARB. February 21, 2012
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Conference “Transformation of the Money Transfer Market. Sales Optimization.”
Partner: BLIZKO Money Transfer System. March 27, 2012
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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
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Round Table “Economic and Banking Sector Development in the Russian
Federation in 2012 and 2013.” May 17, 2012
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Conference “Adaptation of Rating Agencies to New Market Conditions.” Partner:
ARB. May 29, 2012
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Third Annual Conference “Problem Loans: Solutions and Prospects.” Partners:
ARB and PROJECT Management Company. July 5, 2012
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Round Table “Remote Banking Services: Target for Cybercriminals.” Partners: ARB
and ITAR-TASS. July 27, 2012
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Third Annual Conference “Security in Modern Lending Practice.” September 26,
2012
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Conference «The Bank’s Regional Development Strategy. Network Optimization»
October 17, 2012
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Conference «Bank Mechanisms for Making Loans to Small and Medium-Sized
Enterprises». November 21, 2012
EVENTS 2013
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Round Table «Macroeconomics and Banking Development in the Russian Federation
in 2013 and 2014». February 21, 2013
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Conference «Russia and China: Major Trends in Financial Relations». March 14,
2013. Partner: Moscow Stock Exchange
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Round Table «A New Business Model for the Bank’s Offices: Focus on Sales, Speed,
and Quality of Customer Services». April 25, 2013
International bank club «Analytics unlimited»
2006 - 2010
2011
2012
Number of Events
40
10
10
Number of Participants
2700
800
800
Publications and references in financial
mass media
300
150
200
Organizing committee of the Club:
Krivoscheeva
Svetlana
+7 (495) 668-25-81, +7-926-748-09-69, E-mail: krsv@sviaz-bank.ru