About this learning event

This workshop brings together institutions working on credit registers and credit bureaus, with a focus on practical solutions for designing, running, and using credit information systems. Through interactive sessions and peer examples, participants will explore approaches to improving data quality and accuracy, integrating new technology, meeting regulatory expectations, and harmonizing reporting sources so the data can be reliably used for supervision, financial stability work, and related analysis.

What you will learn:

• Operating models and governance: how credit registers and credit bureaus are typically organized, and how their roles can complement each other
• Data quality in practice: validation, completeness checks, correction workflows, and how to drive consistent reporting by institutions
• Privacy, confidentiality, and security: access controls, safe data use, and resilience considerations
• Regulatory compliance: how to align credit reporting with evolving legal and supervisory requirements
• Harmonization: practical steps to reconcile differences across reporting sources and uses
• Technology and analytics: modernization options, including how modern platforms, automation, and advanced analytics (including AI and machine learning) can improve data quality and enable risk monitoring and early warning tools

Target audience

The event is designed for experts responsible for credit register or credit bureau operations related policy and oversight, including reporting frameworks, data governance, data quality management, and legal basis for data collection and sharing.

Other central bank and financial supervisory authorities employees who use the credit data, e.g. for banking supervision, financial stability, macroprudential analysis, stress testing, and statistics, are also invited to join.

Faculty

• Collen Masunda, International Finance Corporation, World Bank
• Matej Grm, Banka Slovenije
• Florije Kurti, Central Bank of the Republic of Kosovo
• Daniel Georgievski, National Bank of the Republic of North Macedonia
• Jelena Obradović, Central Bank of Montenegro
• Other speakers will be updated

Partners

This learning initiative is supported by: