CREDIT RISK

conference

Credit Risk Management: Anticipating risks, protecting investments.

November 21, 2024

Radisson Blu

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Credit Risk Management Conference 2024, 3rd edition - is an event dedicated to exploring the latest trends, practices and strategies in credit risk management. The conference will bring together leading experts from the financial, banking and regulatory sectors to discuss the current challenges and opportunities in credit risk management, providing a platform for exchanging ideas and showcasing innovative solutions.

Speakers

Sorin Șerban

Chief Risk Officer

Denis Cheptine

CRO

Scott Purcell

CEO

Răzvan Pirnac

Partner at EY, Financial Services Risk Management Lead

Gina Petre

Deputy CEO

Laura Chițulescu

Corporate Business Consultant

Andrada Tănase

Director - Risk and Regulatory Advisory

Anatol Poiată

Head of Data Science Department

Ion Melnic

CEO

Ekaterina Alieva

Partner Black Pine Executive Consulting

Iuliia Zhulanova

Head of Credit and Support MSME Department

Veaceslav Ioniță

Expert public finance

Olesea Bilinschi

CEO

Event Agenta

08:00

09:00

Registration & morning coffee

09:00

11:00

Part I - THE CONTEXT AND EVOLUTION OF CREDIT RISK

New EU regulations and their applicability in the Republic of Moldova.

Sorin Șerban

CRO Victoriabank

Risk culture: assessment and quantification.

Denis Cheptine

CRO Moldindconbank

Economic developments in the Republic of Moldova: Challenges and Prospects.

Veaceslav Ioniță

Expert public finance, IDIS Viitorul

The importance of data quality in prudent risk management.

Andrada Tănase

Head of Risk & Regulatory Deloitte

11:00

11:30

Coffee-break

11:30

13:15

Part II - CREDIT RISK ASSESSMENT STRATEGIES AND TOOLS

Climate-related and Environmental Risks: Business model & Strategy in banking.

Răzvan Pirnac

Partner at EY, Financial Services Risk Management Lead

Credit risk management strategies for different types of loans.

Laura Chițulescu

Corporate Business Consultant Termene.ro

AI-based credit risk management tools.

Gina Petre

Deputy CEO Termene.ro

Оптимизация финансовых рисков: критерии для выбора между управлением и продажей задолженностей.

Olesea Bilinschi

CEO PFB Collection

13:15

14:15

Lunch break

14:15

15:45

Part III - SECURITY AND AUTOMATION IN CREDIT RISK MANAGEMENT

Micro, small and medium business lending online through the Oschadbusiness platform.

Iuliia Zhulanova

Head of Credit and Support MSME Department, JSC Oschadbank

Proactive risk management: using Early Warning Systems in the KYC process.

Anatol Poiată

Head of Data Science Department at Via-Scope

Cyber Risk Management in the Digital Age of Credit.

Ion Melnic

CEO Logical Point

15:45

16:15

Coffee-break

16:15

17:30

Global Best Practices in SME Credit Underwriting.

Ekaterina Alieva

Partner Black Pine Executive Consulting, CEMEA region

Challenges in Credit Risk Management: The impact of uncollected loans on credit accessibility.

Scott Purcell

CEO ACA International

17:30

Closing remarks

18:00

Business Dinner (Invitați: Speakerii conferinței, Participanți Business)

The conference is suitable for

The Credit Risk Management 2024 Conference is designed to bring value to credit risk professionals by providing them with the opportunity to learn advanced strategies and practical solutions for effective risk management. Attendees will gain essential knowledge on implementing new risk assessment technologies and methodologies, adapting to global regulations, and utilizing digital solutions to improve decisions and enhance the safety of credit portfolios.