EBRD & FCI Online Receivables Masterclass - Risk | FCI
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EBRD & FCI Online Receivables Masterclass - Risk

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Strengthening factoring and supply chain finance across EBRD markets

Throughout 2026, EBRD and FCI will deliver an exclusive, practice-led Receivables Finance Masterclass, designed to build capability across every aspect of factoring and supply chain finance. The programme consists of eleven free webinars, grouped into four key themes; Product, Growth, Risk, and Technology; and offered exclusively to EBRD partner institutions and invited participants.

Each session combines practical examples, expert presentations and international best practice to help banks, factors and NBFIs expand their receivables finance operations, enhance resilience and accelerate digital transformation.

Registration for this masterclass series is available free of charge to EBRD Partner Banks only. Please contact EBRD for further details.

Webinar Connection Details are sent on the Friday before the Webinar and then again the morning of the webinar.

Topic 3: Risk

Managing Credit and Operational Exposure.
Across two in-depth webinars, we will provide practical frameworks for identifying, assessing and mitigating risks in factoring and reverse factoring. Participants will learn both foundational and advanced techniques, supported by case studies and international standards.

Explore the Webinars within this Topic

15 September 2026 | 09:30-11:30 CET

Risk Fundamentals — Identify, assess and mitigate credit, liquidity, operational and legal risks. 

An introduction to risk in factoring. This session covers strategies to identify, assess, and mitigate risks across credit, liquidity, operational and legal areas. Participants will learn the fundamentals of monitoring exposures and creating sound risk frameworks to underpin successful factoring programmes. 

Key Learning Outcomes 

  • Identify key risk types: credit, liquidity, operational and legal.
  • Learn strategies for assessing, monitoring and mitigating these risks.
  • Build a solid foundation for effective risk frameworks. 

29 September 2026 | 09:30-11:30 CET 

Risk Advanced — Implementation, case studies and rating-agency treatment of RF facilities. 

Building on the fundamentals, this advanced session explores how to embed risk management techniques into daily practice. Using case studies, participants will see how organisations handle credit and operational risks in real scenarios, and understand how reverse factoring facilities are treated by rating agencies. 

Key Learning Outcomes 

  • Understand how to embed risk management techniques in daily practice.
  • Examine case studies illustrating real-world risk handling.
  • Learn how rating agencies assess reverse factoring facilities.