OREANDA-NEWS. On May 11-12, 2007 ANALYTICS UNLIMITED International Banking Club, founded by Sviaz-Bank, acted as a partner at the International Scientific-Practical Conference on the Development of Retail Banking Business held in Tashkent, reported the press-centre of  Sviaz-Bank.
Sviaz-Bank was represented at the conference by reports of the Bank’s executive director, Ekaterina Suprunovich, “Correct Choice of Strategy is a Guarantee of Success in the Retail Business,” and Head of Business Development Department Anna Gorodnicheva, “International BLIZKO Money Transfers: Adhering to the Requirements for Preventing the Legalization of Income Obtained by Criminal Means.”
The directors of the Central Bank of the Republic of Uzbekistan, heads of the country’s largest banks, directors of the associations of banks of the CIS countries, and others spoke at the conference.
This is the second largest international conference on banking problems organized by the Central Bank of the Republic of Uzbekistan and the Banking and Finance Academy of the Republic of Uzbekistan in cooperation with the International Banking Council, the Association of Regional Banks of Russia, and ANALYTICS UNLIMITED International Banking Club.