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BACEE: Providing country and bank risk analysis for the CEE region



Bakcee: The Banking Association for Central and Eastern Europe




If you are a bank or a financial institution that operates or plans to operate in the Central and Eastern European (CEE) or Commonwealth of Independent States (CIS) region, you might want to know more about bakcee. Bakcee is a non-profit organization that was founded in 1996 with the aim of promoting business relations among its member banks and financial institutions in the CEE/CIS region. In this article, we will introduce you to bakcee's main goals, activities, services, areas of expertise, and cooperation forms.


What is bakcee and what does it stand for?




Bakcee stands for Banking Association for Central and Eastern Europe. It is a non-profit organization that was established in 1996 by a group of banks and financial institutions that wanted to foster business relations and cooperation in the CEE/CIS region. The region covers more than 20 countries with diverse economic, political, and cultural backgrounds. Bakcee's mission is to support its members and partners in expanding their business opportunities and overcoming the challenges and risks that they face in the region.




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What are the main goals and activities of bakcee?




Bakcee has four main goals that guide its activities:



  • To provide consultation services to its members and partners on best practices, benchmarks, CEE/CIS specific issues;



  • To provide financial analysis and information services on the CEE/CIS banking sector and financial markets;



  • To facilitate capital flow and foreign investment in the region;



  • To organize professional events such as conferences, study tours, seminars, workshops, training courses on the most relevant topics for the CEE/CIS banking sector.



Consultation services




Bakcee offers consultation services to its members and partners on various topics related to the CEE/CIS banking sector. These include:



  • Market entry strategies;



  • Regulatory frameworks and compliance issues;



  • Risk management and mitigation techniques;



  • Business development and networking opportunities;



  • Best practices and benchmarks from other markets.



Bakcee's staff and experts have extensive knowledge and experience in the CEE/CIS region and can provide tailored advice and guidance to its clients.


Financial analysis and information services




Bakcee provides financial analysis and information services on the CEE/CIS banking sector and financial markets. These include:



  • Country risk assessments;



  • Bank ratings and reports;



  • Market research and surveys;



  • Economic outlooks and forecasts;



  • Newsletters and publications.



Bakcee's publications and reports are based on reliable sources of data and information and provide insights into the trends, opportunities, challenges, and risks that affect the CEE/CIS banking sector.


Capital flow and foreign investment facilitation




Bakcee facilitates capital flow and foreign investment in the region by:


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  • Promoting the CEE/CIS region as an attractive destination for investors;



  • Supporting cross-border transactions and trade finance activities;



Providing matchmaking services between potential investors and local partners Professional events




Bakcee organizes professional events such as conferences, study tours, seminars, workshops, and training courses on the most relevant topics for the CEE/CIS banking sector. These events aim to:



  • Provide a platform for knowledge sharing, learning, and networking among the participants;



  • Present the latest developments, trends, and best practices in the banking industry;



  • Address the challenges and opportunities that the CEE/CIS region offers;



  • Showcase the achievements and success stories of bakcee's members and partners.



Bakcee's events cover a wide range of topics, such as anti-money laundering, fraud prevention, compliance, risk analysis, Basel III, IT security, internal audit, bank analysis, trade finance, treasury, IFRS, and more. Bakcee's events attract an increasing number of delegates (in average, about 100 people) from more than 200 banks and financial institutions, representing over 40 countries. Bakcee's events also provide a good networking opportunity for the participants to establish new contacts and partnerships.


Bakcee's main areas of expertise




Bakcee has developed a strong reputation and expertise in several areas that are crucial for the CEE/CIS banking sector. These include:


Anti-money laundering, fraud prevention, compliance, risk analysis




Bakcee helps its members and partners to comply with the international standards and regulations on anti-money laundering (AML), fraud prevention, compliance, and risk analysis. Bakcee provides guidance and support on how to implement effective policies and procedures to prevent and detect money laundering, fraud, corruption, terrorism financing, and other financial crimes. Bakcee also assists its members and partners to conduct risk assessments and audits to identify and mitigate the potential risks that they face in the CEE/CIS region.


Basel III, IT security, internal audit, bank analysis




Bakcee helps its members and partners to adapt to the changing regulatory environment and technological advancements in the banking industry. Bakcee provides advice and training on how to comply with the Basel III framework on capital adequacy, liquidity, leverage, and disclosure. Bakcee also helps its members and partners to enhance their IT security and internal audit functions to protect their data and systems from cyberattacks and other threats. Bakcee also helps its members and partners to improve their bank analysis skills and methods to assess the financial performance and stability of their own banks and their counterparts.


Trade finance, treasury, IFRS




Bakcee helps its members and partners to expand their trade finance and treasury activities in the CEE/CIS region. Bakcee provides information and assistance on how to access trade finance products and services from local and international providers. Bakcee also provides guidance and support on how to manage foreign exchange risks, liquidity risks, interest rate risks, and other market risks in the region. Bakcee also helps its members and partners to adopt the International Financial Reporting Standards (IFRS) in their accounting practices.


Bakcee's cooperation forms




Bakcee offers various forms of cooperation to its members and partners. These include:


Membership




Bakcee's membership is open to any bank or financial institution that operates or plans to operate in the CEE/CIS region. By becoming a member of bakcee, a bank or a financial institution can enjoy several benefits such as:



  • Access to bakcee's consultation services;



  • Access to bakcee's financial analysis and information services;



  • Access to bakcee's capital flow and foreign investment facilitation services;



  • Discounted fees for bakcee's professional events;



  • Priority invitations to bakcee's exclusive events;



  • Voting rights at bakcee's general assembly;



  • Opportunity to join bakcee's board of directors or committees;



  • Opportunity to influence bakcee's agenda and strategy.



To become a member of bakcee, a bank or a financial institution needs to fill out an application form and pay an annual membership fee based on its total assets.


Strategic partnership




Bakcee's strategic partnership is open to any organization that shares bakcee's vision and mission and wants to collaborate with bakcee on a long-term basis. By becoming a strategic partner of bakcee, an organization can enjoy several benefits such as:



  • Access to bakcee's network of members and partners;



  • Access to bakcee's expertise and resources;



  • Joint development of projects and initiatives;



  • Mutual promotion of brands and activities;



  • Mutual support and recognition;



  • Opportunity to participate in bakcee's events and activities.



To become a strategic partner of bakcee, an organization needs to sign a memorandum of understanding with bakcee and agree on the terms and conditions of the partnership.


Event-related partnership




Bakcee's event-related partnership is open to any organization that wants to support or participate in one or more of bakcee's professional events. By becoming an event-related partner of bakcee, an organization can enjoy several benefits such as:



  • Access to bakcee's event audience and speakers;



  • Access to bakcee's event materials and presentations;



  • Visibility and exposure of the organization's brand and activities at the event;



  • Opportunity to showcase the organization's products and services at the event;



  • Opportunity to network and interact with the event participants and organizers.



To become an event-related partner of bakcee, an organization needs to contact bakcee's event manager and agree on the level and type of partnership (e.g., sponsor, exhibitor, speaker, media partner, etc.).


Sponsorship




Bakcee's sponsorship is open to any organization that wants to support bakcee's activities financially or in-kind. By becoming a sponsor of bakcee, an organization can enjoy several benefits such as:



  • Access to bakcee's network of members and partners;



  • Access to bakcee's expertise and resources;



  • Recognition and appreciation of the organization's contribution;



  • Promotion and publicity of the organization's brand and activities;



  • Opportunity to influence bakcee's agenda and strategy.



To become a sponsor of bakcee, an organization needs to contact bakcee's executive director and agree on the amount and form of sponsorship (e.g., cash, goods, services, etc.).


Media partnership




Bakcee's media partnership is open to any media outlet that wants to cover or promote bakcee's activities. By becoming a media partner of bakcee, a media outlet can enjoy several benefits such as:



  • Access to bakcee's news and updates;



  • Access to bakcee's events and activities;



  • Access to bakcee's publications and reports;



  • Visibility and exposure of the media outlet's brand and activities at bakcee's events;



  • Opportunity to interview bakcee's staff and experts.



To become a media partner of bakcee, a media outlet needs to contact bakcee's communication manager and agree on the scope and frequency of the media coverage or promotion.


Conclusion




Bakcee is a non-profit organization that was founded in 1996 with the aim of promoting business relations among its member banks and financial institutions in the CEE/CIS region. Bakcee provides various services, such as consultation, financial analysis, capital flow facilitation, and professional events, to support its members and partners in expanding their business opportunities and overcoming the challenges and risks that they face in the region. Bakcee also has a strong expertise in several areas that are crucial for the CEE/CIS banking sector, such as anti-money laundering, fraud prevention, compliance, risk analysis, Basel III, IT security, internal audit, bank analysis, trade finance, treasury, IFRS. Bakcee offers various forms of cooperation to its members and partners, such as membership, strategic partnership, event-related partnership, sponsorship, media partnership.


If you are interested in learning more about bakcee or joining its network of members and partners, please visit its website at [www.bakcee.org] or contact its office at [info@bakcee.org]. Bakcee is always happy to welcome new members and partners who share its vision and mission.


FAQs




How to become a member of bakcee?




To become a member of bakcee, you need to fill out an application form and pay an annual membership fee based on your total assets. You can find the application form and the fee schedule on [bakcee's website].


How to register for bakcee's events?




To register for bakcee's events, you need to visit [bakcee's website] and select the event that you are interested in. You will find the registration form and the payment details on the event page. You can also contact [bakcee's event manager] for any questions or assistance.


How to access bakcee's publications and reports?




To access bakcee's publications and reports, you need to visit [bakcee's website] and select the publication or report that you are interested in. You will find the download link and the summary on the publication or report page. You can also contact [bakcee's information manager] for any questions or requests.


How to contact bakcee's staff and experts?




To contact bakcee's staff and experts, you can use the following methods:



  • Email: You can send an email to [info@bakcee.org] or to the specific email address of the staff or expert that you want to contact. You can find the email addresses on [bakcee's website].



  • Phone: You can call bakcee's office at [+41 22 734 54 54] or the specific phone number of the staff or expert that you want to contact. You can find the phone numbers on [bakcee's website].



  • Online: You can use the online contact form on [bakcee's website] or the online chat feature on [bakcee's website]. You will receive a response within 24 hours.



How to follow bakcee's news and updates?




To follow bakcee's news and updates, you can use the following methods:



  • Website: You can visit [bakcee's website] regularly and check the latest news and updates on the homepage or on the news section.



  • Social media: You can follow bakcee on its social media platforms, such as [Facebook], [Twitter], [LinkedIn], [YouTube], etc. You will find the links on [bakcee's website].



  • Newsletter: You can subscribe to bakcee's newsletter by entering your email address on [bakcee's website]. You will receive monthly updates on bakcee's activities, events, publications, and more.



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