Software market’s new product: HVB Bank Ukraine automates financial monitoring
An agreement on development and implementation of financial monitoring system has been concluded between the developer – Finport Technologies Inc and HVB Bank Ukraine.
Apr 13, 2005
HVB Bank Ukraine joint-stock commercial bank holds on a regular basis events for the improvement of the intra-bank financial monitoring system, an integral part of which is the automation of this process. Conclusion of an agreement with Finport Technologies on development and implementation of FinMonitor financial monitoring automation system became another step towards the improvement of bank financial monitoring.
FinMonitor system is intended for collection, analysis and storage of the information concerning financial operations subject to obligatory and internal financial monitoring. The system is a combination and logical continuation of financial monitoring automation systems already existing in the bank.
A company announced its new product for the first time on March 15, 2005 within the frameworks of a seminar "Questions of financial monitoring organization in commercial banks". A seminar developed by HVB Bank Ukraine in association with the National Bank of Ukraine was a qualified course recommended for specialists of financial monitoring subdivisions.
In his speech "FinMonitor financial monitoring automation system" Sergey Martynchuk, Commercial Director of Finport Technologies, performed operating principles and capabilities of Finport Technologies’ new product. Listeners of the course were shown: the general scheme of financial monitoring, basic functions of the System, methods of clients identification, methods of obligatory internal monitoring in the System as well as auxiliary systems – information-and-monitoring system Web-Observer and the system of distance teaching (for teaching, testing and certification of officers related to financial monitoring process).
FinMonitor system is intended for collection, analysis and storage of the information concerning financial operations subject to obligatory and internal financial monitoring. The system is a combination and logical continuation of financial monitoring automation systems already existing in the bank.
A company announced its new product for the first time on March 15, 2005 within the frameworks of a seminar "Questions of financial monitoring organization in commercial banks". A seminar developed by HVB Bank Ukraine in association with the National Bank of Ukraine was a qualified course recommended for specialists of financial monitoring subdivisions.
In his speech "FinMonitor financial monitoring automation system" Sergey Martynchuk, Commercial Director of Finport Technologies, performed operating principles and capabilities of Finport Technologies’ new product. Listeners of the course were shown: the general scheme of financial monitoring, basic functions of the System, methods of clients identification, methods of obligatory internal monitoring in the System as well as auxiliary systems – information-and-monitoring system Web-Observer and the system of distance teaching (for teaching, testing and certification of officers related to financial monitoring process).