Абсолютно летняя тусовка


09.00 – 19.00
June 20th / Thursday
Beach complex "Olmeca Plage"
Tired of patterns, boring presentations, ties, mannered speeches, advertising and self-promotion? Do you need a reboot and fresh ideas? Do not impair a little relaxation?

June 20, 2019 will take place the first ANTI summit for microfinance companies in Ukraine!

Swimming pool, umbrellas, refreshing cocktails, hookahs, competition, informal communication, friendly atmosphere, DJ Sanya Dymov - it is all waiting the participants of MFO anti SUMMIT 2019!

But what about the content, you ask? And we answer - of course it will be.

We will discuss the most important topics for the micro credit's market - simple and accessible. We exchange life hacks and fuck ups.
100% practical cases through the prism of personal experience!

Moreover, each of you can take part in the creation of the program.
Write us questions that are interested you personally and we will include them in our anti-summit's program.

supported by:
Thursday, June 20th
09:00 – 09:45
Registration and morning coffee
09:45 – 10:00
Welcome word from the organizers
Sales and partnership Director & - Valeriia Bobkova.

Chairman of the Board, All-Ukrainian associations of credit and financial institutions, Anna Zamazeeva

10:00 – 10:20
Migration of dirty flows from banks to non-banking financial institutions
Deputy Director of the Department - Head of the Department of Financial Monitoring, NBU, Vitaly Cherniak

10:20 – 10:40
Regulatory impact on the microcredit market: experience and development prospects
Member of the National Financial Services Commission,
Alexander Zaletov

10:40 – 11:00
Use of new technologies for identification and verification in online business. Foreign experience
CTO Moneyveo, Alex Banasevich
11:00 – 11:20
Working with a brand for PDL companies online
Head of Commercial Department &,
Nadiya Kvitka
11:20 – 11:40
Payer score. Fraud identification on the fly
COO Platon, Andrey Batarin
11:40 – 12:20
Discussion: The balance of interests in protection the rights of creditors and lenders as a key point in potential regulation of Ukrainian micro financial market
Moderator: Anna Zamazeeva


Vitaly Chernyak - NBU,
Tetyana Burak - USAID,
Alexander Zaletov - National Financial Services Commission,
Alexander Kholod - Shvidko Groshі,
Oksana Lilyk - Е-сash,
Boris Rafalovich - TASCOMBANK.
12:20 – 13:00
13:00 – 13:20
Full cycle risk management for online PDL. Antifraud, scoring, portfolio management
Co-founder RiskTools, Denis Zikeyev
13:20 – 13:50
Future of Payday product. Potential development scenarios.
COO Aventus group, Igors Zemīts
13:50 – 14:10
What are the specifics of pdl companies entering international markets?
Founder MyCredit, Roman Katerinchik
14:10 – 14:30
What can u learn in 3 days and -4000$ Minus. Real case.
CEO & Founder AppsCorp, Gurami Tateshvili
14:30 – 15:30
15:30 – 15:50
10 fatal mistakes of the PDL companies when they going online.How not to be disappointed on the CPA and become a top offer
Co-founder ReadyTop, Sergey Luniov
15:50 – 16:10
How to increase the issuance of loans three times more in 3 months?
CEO Dinero, Ilya Vesely
16:10 – 16:30
Protecting business from law enforcement
Managing Partner Ovcharov and Partners JSC. Author of the book "Rummage is a sign of success, Denis Ovcharov
16:50 – 17:20
Awarding the best microfinance organizations of Ukraine from
17:20 – 24:00
Buffet, cocktail party near the pool
Experts of MFO ANTI Summit 2019
Ivan Yevtushenko
General Director &
Anna Zamazeeva
Chairman of the Board, All-Ukrainian associations of credit and financial institutions
Alexander Zaletov
Member of the National Financial Services Commission
Valeriia Bobkova
Sales and partnership Director &
Vitaly Chernyak
Deputy Director of the Department - Head of the Department of Financial Monitoring, NBU
Denis Zikeev
Co-founder RiskTools
Roman Katerinchik
Founder MyCredit
Ilya Veselyi
CEO Dinero
Andrey Batarin
COO Platon
Serhii Lunov
Co-founder, СTO, ReadyTop
Igors Zemīts
COO Aventus group Latvia
Gurami Tateshvili
CEO & Founder, AppsCorp.
Alex Banasevich
CTO Moneyveo
Nadiya Kvitka
Head of Commercial Department &
Alexander Boyko
Head Affiliate marketing Finline
Denis Ovcharov
Managing Partner Ovcharov and Partners JSC. Author of the book "Rummage is a sign of success
Alexander Kholod
Seo "Consumer Center" TM Shvidko Groshі
Tetyana Burak
Financial consumer protection advisor USAID Financial Sector Transformation Project.
Boris Rafalovich
Director of Retail Sales TASCOMBANK
Beach complex Olmeca Plage
General sponsor
Information Partners:
Kiev, 5th Brovarsky Ave
Our contacts
To register for the conference and for any questions please contact us.
+38 044 537 16 10
+38 067 434 22 08

[email protected]