SERVICES

BACEE’S SERVICES I.

NOT-FOR-PROFIT ACCESS TO
• Consultancy (best practices, benchmarks, CEE/SEE/CIS region specifics)
• Analytical work
• On-site and Open training courses, seminars & workshops
• Study tours
• Information Service on CEE/SEE/CIS financial sector
• Fund raising and attracting foreign investors
• Regular overview on latest developments in global banking regulation

FIELDS OF EXPERTISE
• AML, Compliance, Fraud Prevention
• Risk Management (Credit, Country,  Counterparty, Market, Operational)
• Basel III, Basel IV
• Information security
• Internal Audit
• Bank Analysis
• Trade Finance
• Treasury
• Cyber Security
• IFRS
• Corporate Governance and many more

BACEE’S SERVICES II.

BUSINESS DEVELOPMENT: BANK-TO-BANK

• Support of expansion of business relations between members and other institutions through

−finding additional funding sources for borrowers
−finding investors for M&A activities
−finding partners for syndicated loans, club and bilateral loans
−analysing risks related to interbank business
−providing consulting services to the members

• Support  of CEE/CIS banks’ appearance in the international financial markets

BACEE’S SERVICES III.

BUSINESS DEVELOPMENT: CLIENT-TO-CLIENT

• Support to the members’ clients to find additional business opportunities in CEE/CIS countries through

−finding buyers for their production
−finding joint venture partners
−finding investment opportunities in the CEE/CIS region

BACEE’S SERVICES IV.

INFORMATION SERVICE/COUNTERPARTY RISK ANALYSIS IN CEE/CIS

• Free for members

• Coverage: banks in 30 Central/East European and CIS countries

• Materials are prepared in accordance with the member banks’ demands using most recent information

• Focus on counterparty credit risk

BACEE’S SERVICES V.

BACEE EVENTS
• Main event types
−conferences
−seminars
−training courses
−study tours
−on-site trainings

BACEE’S SERVICES VI.

MARKETING & SALES PROMOTION THROUGH BACEE
• BACEE Members are entitled to yearly Silver Sponsorship at gratuity at one of the BACEE events

• For the Members, Sponsorship packages are available at 50% discount for further events

• Depending on the level of the partnership, Strategic Partners are entitled to free or heavily discounted sponsorship packages at all BACEE events

• Bronze, Silver, Gold, Diamond and Lead Sponsorship package available for Event Partners