Adam Smith Conferences’ 7th Annual
Russian Retail Banking Forum
17-18 June 2009
Marriott Grand Hotel, Moscow
CRIF is a global company specializing in the development and management of credit reporting, business information and decision support systems. Established in 1988 in Bologna (Italy), CRIF has an international presence, operating over four continents (Europe, America, Africa and Asia).
The company supports banks and financial institutions, insurance companies, utilities and general businesses in every phase of client relations. In 2005, CRIF was co-founder of the National Bureau of Credit Histories (NBCH), together with the National Banking Association (ARB) and some of the country’s main banks. OOO CRIF, established in 2007 in Moscow, offers services ranging from analysis to consultancy, outsourcing, software, anti-fraud and debt collection solutions (CRIF Collection Services)
Website: www.crif.com
Collection Agency “Pristav” was founded by successful business and financial executives in Russia in 2005. Pristav is an independent company not affiliated with any Russian Financial Industrial Group or other financial institution. Pristav has the expertise to help its clients by providing services at each stage of credit cycle including loan origination, underwriting, loan servicing, verification, debt collection and loan portfolio securitization. Pristav render services on collecting debts for banks, insurance companies, telecommunication operators, retail networks and any others who realizes the goods and services on credit. Pristav has wide regional network with 27 branches in Russia.
Website: www.pristavcollection.ru
National Bank TRUST offers a full range of retail banking services in Small, Medium Enterprise lending, corporate coverage and other sectors. According to the Central Bank of the Russian Federation, the Bank is one of the biggest thirty financial organizations of Russia with one of the widest regional networks. It is represented across Russia’s 60 regions in 170 cities with more than 200 retail outlets. National Bank TRUST has a wide correspondent network and keeps close contact with subsidiaries and representative offices of foreign financial institutions including CIS and Baltic banks. National Bank TRUST also cooperates with the leading trading floors, clearing houses, rating agencies, banking associations and associations of professional participants in securities market, as well as global banking institutions.
24/1, Ulansky lane, Moscow, 107045, RussiaTel. +7 495 647 90 21
Website: www.trust.ru
Orange Business Services is the banner of France Telecom for services offered to businesses worldwide. The Russian division is the only international operator with the proprietary telecom network a strong market presence and a long distance license, The company’s services portfolio includes laying and managing data transfer networks; all types of telephone communication; access services for mobile employees, hi-end services such as applications performance analysis; system integration and outsourcing, as well as specialized services for large corporations and SMB companies.
Today the Russian division of the company has offices in 38 large cities as well as offices in three CIS countries (Kiev, Almaty, Minsk). Orange Business Services field a total of 1000 people in Russia. The company has over 4000 clients.
Website: www.orange-ftgroup.ru
Rusfinance Bank, a 100% subsidiary of Societe Generale in Russia, part of Rusfinance Group, launched its activities in June 2004. Rusfinance Group specializes in consumer finance, granting loans through 8000 distribution partners (retail shops and car dealers), through branches of its regional network covering 64 regions throughout and distantly (call-center). With 8000 employees, Rusfinance Group serves about 2 million customers.
Rusfinance Bank ranks No 2 on the car loans market (RBC Rating Agency).
Website: www.rusfinance.ru
The SIA-SSB Group is an industry leader in Italy and among the first in Europe in the areas of:
:: credit and debit card processing;:: payment systems;:: capital markets;:: network services.
The key factor in the Group’s development is its international orientation: this allows it to play its role effectively, promptly, professionally and with vast know-how as a leading provider of a wide range of solutions, services and products.
Website: www.siassb.eu
ZAO Citibank was among the first international banksto enter the Russian market when it established a local bank in Moscow in 1993. ZAO Citibank has since grown its business to be among the country’s largest banks offering a full range of products and services to corporate and consumer customers. At present, over 3,000 employees work in the bank, its distribution network includes more than 55 retail branches, 350 ATMs and representative offices in 12 Russian cities: Moscow, St. Petersburg, Yekaterinburg, Samara, Togliatti, Rostov-on-Don, Volgograd, Nizhniy Novgorod, Kazan, Novosibirsk, Ufa and operations centre in Ryazan. ZAO Citibank currently services more than 800,000 retail clients and credit card holders across Russia.
Website: www.citibank.ru
With more than 2,900 professionals in over 40 cities around the globe, Oliver Wyman is an international management consulting firm that combines deep industry knowledge with specialized expertise in strategy, operations, risk management, organizational transformation, and leadership development. The firm helps clients optimize their businesses, improve their operations and risk profile, and accelerate their organizational performance to seize the most attractive opportunities. Oliver Wyman is part of Marsh & McLennan Companies [NYSE: MMC]. For more information, visit www.oliverwyman.com
Founded originally in Chicago in 1926, A.T. Kearney has developed into one of the leading global management consulting firms. Having expanded to Europe in 1964, A.T. Kearney operates globally in 35 countries. A.T. Kearney has a wide range of topic and industry competences and serves both international corporations and nonprofit government organizations.A.T. Kearney has been present in Russia for 15 years and successfully completed consulting projects in areas of strategic growth, supply chain management, operating activity optimization, cost-saving programs, sourcing etc.
Founded in 2001, Spring Wireless is the global leader in platform technology for enterprise mobility software and the fastest growing company in the market. It connects people via mobile devices to the enterprise information they need through a robust platform, pre-built vertical applications and E2E services. Global enterprise customers use Spring Wireless’ solutions to increase sales, streamline logistics and distribution, enhance marketing and gain strategic insight into their business. With offices located worldwide and over 450 enterprise customers worldwide, the implementation projects combine Spring Wireless’ technological leadership with a clear return on investment focus for its customers. This focus allows customers to see a positive return on investment within 10 months or less.
An exclusive representative of Lexon (France) Souvenir products with personalization for goods, services and brends promotion
Ideas of the best designers in the world Using nowadays technologies, the newest materials in production Realizing projects for biggest international events: Such as:Working out firm products for France Representative at European Community at level of all countries Presidents and Ministers by world-famous designer Philippe Stark at Lexon Presentation Lexon items at Oscar Ceremony Providing by souvenir products at International Economical Forum in St.-Petersburg, etc.
An experience of work with the biggest pharmaceutical corporations The highest quality guarantee for every item More then 4000 articles at Moscow store More then 3000 customers in Russia. Moscow office: Verkhnaya Radyshevskaya street 4, build. 3, 109240, Moscowtel/fax: (495) 915-2746, (495) 915-2749, e-mail: sales@office-exp.ru
St.-Petersburg office: Ryleeva street 4, 191014, Saint-Petersburgtel/fax: (812) 336-4498, (812) 275-98-71, e-mail: alex@office-exp.ru
Website: www.office-exp.ru
Accenture is a global management consulting, technology services and outsourcing company. Combining unparalleled experience, comprehensive capabilities across all industries and business functions, and extensive research on the world's most successful companies, Accenture collaborates with clients to help them become high-performance businesses and governments. With more than 186,000 people serving clients in over 120 countries, the company generated net revenues of US$23.39 billion for the fiscal year ended Aug. 31, 2008.
PLUS Journal is the most competent specialized multiregional periodical in Russia and other FSU countries.
Major topics highlighted by the Journal: banking retail, industry of cashless payments, payment systems, risk-management and counteraction to fraud. A lot of attention is devoted to business cases, crediting, risk insurance, loyalty systems, mobile payments, NFC and RFID-technologies, IT-solutions, system integration, CRM/ERP, outsourcing, call-centers, card projects, etc.www.plusworld.org
Office 1-3 "A", 29/5, Krzhizhanovskogo st., 117218 Moscow, Russia Tel./Fax + 7 (495) 961 1065 E-mail: marketing@plusworld.ru
Website: www.plusworld.org
The Interfax-Ukraine News Agency, which belongs to the Interfax Information Service International Information Group, has been working on the Ukrainian market for political and economic information since 1992. Over the period, the agency has won a reputation for being the most reliable and qualified supplier of up-to-the-minute and objective information.Among the agency's clients are the leading mass media, the biggest corporations, investment funds, banking and financial institutions, state organizations and structures.News from Ukraine wired through the Interfax Agency's network reaches clients around the world. Currently, the agency offers over 40 economic, financial and political information products in three languages – Ukrainian, Russian, and English.The agency constantly expands and updates its services by offering clients new products on various branches of industry and innovatively polishing its existing information services.What is more, you can gain free-of-charge 10-day trial access to any chosen service by applying to Maksim Urakin at urakin@interfax.kiev.ua, or through www.interfax.com.ua, or by just telephoning (+38 044) 270 6574/75.
TT-TOTAL is an online, in-depth multiple source intelligence and information platform in both English and Russian, covering 30 countries from Central Europe to Central Asia, and 44 sectors from aerospace and defence to metals and mining. With detailed coverage of news on over 700 companies and nearly 400 business and political figures in the region, TT-TOTAL offers unrivalled speed and flexibility to its subscribers. The service is provided by Templeton Thorp, the definitive independent market specialist for all forms of intelligence, business and political information, and due diligence in the former Soviet Union and Central, Southern and Eastern Europe.
Website: www.tt-total.com
bne is the first business publication dedicated to covering finance, economics, politics and business in the dynamic markets of Central, Eastern and Southeast Europe. Our team of veteran journalists collectively have more than 50 years of reporting on the 17 countries of New Europe. bne goes beyond the headlines to provide in-depth reporting and incisive commentary that explains the "why" behind the "what" of current events. Sign up for a free month’s trial — just go to http://www.businessneweurope.eu click on a story and register.
The Moscow Times is the only daily Russian newspaper in English, which is a part of the group of newspapers and magazines from the publishing house Independent Media Sanoma Magazines. The newspaper covers the main political events in Russia and abroad, as well as the latest in business news, culture and sports, in printed version or on-line at www.themoscowtimes.comWWW.THEMOSCOWTIMES.COM - a reliable independent source of information about Russia.The Moscow Times releases a variety of special publications about real estate issues (Real Estate Catalog, Real Estate Quarterly), careers and education (Jobs & Careers), as well as cultural events and leisure (Moscow Guide).www.realestate.moscowtimes.ruwww.careercenter.ruwww.moscowguide.moscowtimes.ru
Banking Systems & Technologies Magazine
Russia, 125047, Moscow 22, bldg 2, 3-nd Tverskaya-Yamskaya str.
Tel +7 (495) 251-1435, 251-0493Fax + 7 (499) 978-8772E-mail: info@finans-m.ruhttp://www.finans-m.ru
The professional monthly periodical on banking business and automation. The magazine concerns the problems of installation and usage of the information systems in the financial institutions.The basic sections are:• back-office systems;• front-office systems;• delivery channels;• BI and ERP;• IT infrastructure;• cards and self-service;• IT security;• case studies.Main audience - banks CIO and IT managers.Circulation -- 6000 copies.Published since 1994.
The Analytical Banking Magazine
11 Sharikopodshipnikovskaya str., 115088, Moscow, RussiaThe Analytical Center for Financial InformationTel.: +7 (495) 747-60-64, 747-80-84. E-mail: info@abajour.ru Website: www.abajour.ru
The Analytical Banking Magazine is a respectable monthly magazine published since 1995. Over the last several years the magazine has been recognized as the most professional and popular edition in Russian banking industry. The magazine’s subscribers include heads of banks, insurance, financial and investment companies, government, representatives of the legislative and executive authorities from Russia, the CIS, the Baltic States and foreign countries.
«БДМ. Банки и деловой мир»тм - журнал о бизнесе и финансовых технологиях©.
Журнал ставит своей задачей создание единого информационного пространства для банкиров, их клиентов, а также представителей властных структур.
БДМтм - единственная полноценная площадка, где на профессиональном уровне идет разговор о всех нюансах банковского бизнеса.
Издается ежемесячно с 1995 года при поддержке РСПП, МКПП, Ассоциации «Россия», Гильдии финансовых менеджеров, ACI Russia. Информационную поддержку оказывает МГТУ Банка России.
До января 2007 года БДМтм выходил под названием «Банковское дело в Москве».
Распространяется по подписке, через каталоги и на мероприятиях.
Website: www.bdm.ru
"This event has the highest level of participants and speakers of all the forums and conferences organised and dedicated to retail banking in Russia" E.S. Goretaya Vice-President, Baltic Bank
E.S. Goretaya
Vice-President, Baltic Bank