Join us for an insightful event where we will discuss the crucial role of financial crime risk ratings in shaping a comprehensive understanding of your market positioning. Collaborating with experts from successful banks, we will explore the consequences of neglecting your market position, such as diminished clearing access, heightened funding costs, and the impact on valuation.
The highlight of the session will be Elucidate's in-depth analysis of banks across Central and Eastern Europe (CEE), offering valuable insights into their performance. This will provide our audience with actionable knowledge on how to navigate the intricate landscape of financial markets.
Why should we meet
Enhanced Risk Management
Find out how standardised risk assessment solutions streamline due diligence processes, reducing exposure to financial risks.
Improved Efficiency
Learn how utilising standardised risk assessment solutions can expedite onboarding processes, reducing operational costs.
Increased Revenue Potential
Hear from industry experts how enhanced risk management can lead to portfolio expansions, and new revenue opportunities for correspondent banks.
Strengthened Reputation
Learn how utilising standardised risk assessment solutions can expedite onboarding processes, reducing operational costs.
About the event
Agenda
16:00 - 16:05
Welcome & Intrroductions
16:05 - 16:40
Key discussion points
Why fincrime risk ratings are important to understanding market positioning, and the negative impacts of ignoring your market position (less clearing access, increased funding costs, valuation, etc).
Elucidate’s analysis on the performance of banks across CEE.
Views from banks which performed well to discuss specific areas where Elucidate scoring showed strong performance.
16:50 - 17:00
Closing remarks & Q&A
Less risk, more business.
Create new revenue opportunities with better risk management.
