We’re excited to invite you to our first virtual event where we will create a unique space for correspondent and respondent banks to explore potential partnerships. We invite you to a discussion about advanced risk assessment methodologies and their positive impact on business growth. Hear from industry experts from Raiffeisen Bank, Moldindconbank, and Stern International Bank as they share experiences in the field.
As part of the event, we also allow opportunity to schedule one-on-one meetings with our leaders.
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.
Agenda
Note: All event timings are in Central European Summer Time (CEST).
16:00 - 16:05
Welcome
16:05 - 16:10
Introductions
16:10 - 16:50
Panel session: How to build, position and maintain access to correspondent banks globally - perspective from Central, Eastern European and LATAM institutions.
Key discussion points
Understanding the historical risk related to correspondent banking.
The impact of de-risking in the current risk governance framework: pros and cons.
Use of data and the benefits of standardising risk assessment for correspondent banking.
Set targets and ambition for correspondent and respondent banks in support of revenue sustainability and growth.
16:50 - 17:00
Closing remarks & Q&A
Less risk, more business.
Create new revenue opportunities with better risk management.
