Programme:
1. Welcome speech and meeting objectives
— Event format, expected results for participants.
2. What is SAF-T and its legal basis in Ukraine
— The role of the standard in the digital transformation of reporting.
— Implementation stages and transition periods.
3. Who is affected by SAF-T and what data does it contain
— Categories of payers, criteria for determination.
— Required data volume: business transactions, reference books, primary documents.
4. SAF-T UA structure and key differences from OECD v2.0
— Main sections, interrelationships, mandatory fields.
5. SAF-T XML file: from preparation to submission
— Data mapping from ERP.
— Validation and typical errors.
— Signing and sending to the State Tax Service.
6. Integration with accounting systems
— SAP, 1C/BAS and other solutions.
— Examples of organising the process of exporting and verifying data.
7. CaseWare tools for SAF-T UA
— XML file generation, automatic checks, analytics.
— Practical use cases for CFOs, accountants, and auditors.
8. Data quality control and analysis
— Tests for completeness and accuracy of information.
— Forensic analysis and detection of suspicious patterns.
9. International experience and cases from the EU
— Examples of SAF-T application in European countries and conclusions for Ukrainian companies.
10. Question and answer session

The meeting is part of the CFO CLUB UKRAINE club programme.
If you are not a member of the club, you are eligible for a ‘Guest Visit’. You can use it once. Guest visits are only valid for CFOs. The organisers reserve the right to refuse participation, as the number of guest places is limited.

We will be happy to answer your questions.
Please call +38 067 192 48 67, Svitlana Vikarenko.