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
• Cyber Security
• 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.
• Main event types
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