UCRFIN Association took part in the IV International conference « Security of Financial and Credit Institutions»

On February 25-26, 2015 representatives of UCRFIN Association took part in the IV International conference «Security of Financial and Credit Institutions: new challenges– new solutions – 2015», organized by the Ukrainian publishing house KBS-Izdat and international specialized magazine Bankir under support of Microsoft Ukraine.


During the conference a wide range of current issues influencing security of financial and credit institutions in present conditions, in particular:

– legislative regulation of security

– information security

– combating fraud.


As a part of the work of the conference’s section devoted to combating fraud the Chair of the Association’s Board Oleksiy ATROSHCHENKO made a presentation «Financial Pyramids – a Threat to Ukraine’s Financial System. Possible Countermeasures». In the presentation the financial pyramids’ threats to the financial and credit institutions, ordinary people and the state were defined; characteristics of financial pyramids’ major attributes was given; international experience of legislative and informational counteraction to their expansion and situation in Ukraine was analyzed.