1 National Center for the Training of Bank Personnel of Ukraine

2 HISTORY The National Center for the Training of Bank Personnel of Ukraine was established by the National Bank of Ukraine and the Association of Ukrainian Banks on November 17, 1993 by the decree of the Parliament of Ukraine 3613-XII "On establishing the National Center for the Training of Bank Personnel" and with support of USAID and Barents Group/KPMG. The Center is created as the institution acting on unprofitable basis and self-financing. The National Center for the Training of Bank Personnel of Ukraine was established by the National Bank of Ukraine and the Association of Ukrainian Banks on November 17, 1993 by the decree of the Parliament of Ukraine 3613-XII "On establishing the National Center for the Training of Bank Personnel" and with support of USAID and Barents Group/KPMG. The Center is created as the institution acting on unprofitable basis and self-financing.

3 National Center for the Training of Bank Personnel of Ukraine HISTORY During the Center was a sub-contractor of Barents Group RepOf in implementation of the programs under the projects Introduction of IAS into the banking system of Ukraine and Establishment of an internal audit system in commercial banks according to IAS. During the Center was a sub-contractor of Barents Group RepOf in implementation of the programs under the projects Introduction of IAS into the banking system of Ukraine and Establishment of an internal audit system in commercial banks according to IAS. In 1999 the Center obtained the licence of Ministry of Education of Ukraine for conducting of educational activities, namely training and re-training on the next directions: "Banking", "Finance", "Accounting and Audit", "Marketing", "HR Management", "Exchange operations", "External Economic Management", "English for Bankers" In 1999 the Center obtained the licence of Ministry of Education of Ukraine for conducting of educational activities, namely training and re-training on the next directions: "Banking", "Finance", "Accounting and Audit", "Marketing", "HR Management", "Exchange operations", "External Economic Management", "English for Bankers"

4 National Center for the Training of Bank Personnel of Ukraine HISTORY In 1999 the Center became the full member of the European Banking Training Network In 1999 the Center became the full member of the European Banking Training Network In 2000 the Center became the full member of the Association of NIS Bank Training Institutes In 2000 the Center became the full member of the Association of NIS Bank Training Institutes During the years 2003 – 2006 the National bank of Ukraine adopted 7 certified programs of the Center During the years 2003 – 2006 the National bank of Ukraine adopted 7 certified programs of the Center In 2005 number of trainers of the Center came up to 250 persons In 2005 number of trainers of the Center came up to 250 persons

5 National Center for the Training of Bank Personnel of Ukraine VISION We were created to be the best training provider. We are the best and we will be the best on the market of consultancy and training services for specialists of financial and banking sector of Ukraine

6 National Center for the Training of Bank Personnel of Ukraine MISSION STATEMENT The Center's mission is creation of the system of training and re-training of the Ukraine banking system personnel of all levels what must contribute to practical solving of the actual problems of formation and development of banking in Ukraine.

7 National Center for the Training of Bank Personnel of Ukraine TEAM Permanent Staff Chief Executives 2 Chief Executives 7 Experts 7 Experts 3 Program development 3 Program development division division 6 Sale Division 6 Sale Division 2 Division of 2 Division of International programs International programs 2 Accountants 2 Accountants 5 Supporting staff 5 Supporting staff more than 300 part time experts more than 300 part time experts

8 National Center for the Training of Bank Personnel of Ukraine MAJOR GOALS professional development of personnel of professional development of personnel of banks and financial companies in Ukraine, banks and financial companies in Ukraine, qualification improvement for lecturers of qualification improvement for lecturers of educational institutions, training personnel of educational institutions, training personnel of banks and financial companies, banks and financial companies, carrying out research work, carrying out research work, providing consultative services on banking and providing consultative services on banking and finance at the request of state and commercial finance at the request of state and commercial organizations and institutions organizations and institutions

9 National Center for the Training of Bank Personnel of Ukraine MAJOR ACTIVITIES 1.Training services for the institutions of financial and banking sector 2.Training services for the National bank of Ukraine 3.Training services for the Institutions of Higher Education 4.Organisation of conferences and round tables 5.Organisation of training programs and consultation on corporate orders 6.Consultation services

10 National Center for the Training of Bank Personnel of Ukraine TRAINING ACTIVITIES I.Short-term seminars on the following directions: Basis courses of banking Basis courses of banking Securities Securities Accounting and taxing Accounting and taxing Internal audit Internal audit Lending Lending International financial operations International financial operations Banking law Banking law Marketing, human resources management and client servicing Marketing, human resources management and client servicing Other Other

11 National Center for the Training of Bank Personnel of Ukraine TRAINING ACTIVITIES II. Medium-term programs, certified programs: Internal Audit Internal Audit Banking Management Banking Management Risk Management in a Bank Risk Management in a Bank Accounting in Bank Accounting in Bank Tax Accounting in Bank Tax Accounting in Bank Certified program of training of specialists in conducting operations with precious (banking) metals Certified program of training of specialists in conducting operations with precious (banking) metals Foreign Exchange Control of Export-Import Operations Foreign Exchange Control of Export-Import Operations Financial Monitoring in a Bank Financial Monitoring in a Bank Settlements with Bank Payment Cards Settlements with Bank Payment Cards English Banking Terminology English Banking Terminology Certified program of training of bank cashiers Certified program of training of bank cashiers Certified program of training of cash messengers Certified program of training of cash messengers

12 National Center for the Training of Bank Personnel of Ukraine TRAINING ACTIVITIES III.Long-term programs on the following directions: Banking Management Banking Management English for Bankers English for Bankers

13 National Center for the Training of Bank Personnel of Ukraine OUR Training Services - Advantages Practical approach Practical approach Interactive discussion Interactive discussion Business cases Business cases Business games Business games More than 300 qualified trainers, experts and instructors More than 300 qualified trainers, experts and instructors Close relations with foreign institutions and consultants Close relations with foreign institutions and consultants

14 National Center for the Training of Bank Personnel of Ukraine NUMBER OF COURSES th seminar th seminar – 1 500th seminar – 1 500th seminar * During the years 2007 – seminars were conducted

15 National Center for the Training of Bank Personnel of Ukraine NUMBER OF PARTICIPANTS (accumulative figures) participants participants participants participants participants participants more than more than participants participants

16 National Center for the Training of Bank Personnel of Ukraine INTERNATIONAL CO-OPERATION The Center maintains close links with more than 50 organisations and institutions working in the field of training and consulting of banking and financial sector specialists Since 2005 the Center expanded its activity to the NIS and Baltic countries