ERA – Academy of European Law > Anti-Corruption Compliance in the Financial Sector

ZUSATZNAVIGATION

EN | DE | FR | IT
Search | Sitemap | Contact | Mailing List

My ERA		Bookmarks		Shopping basket
		0 pages		0 articles

SCHMUCKBILD + LOGO

INHALT

BREADCRUMB

Anti-Corruption Compliance in the Financial Sector

Online Workshop on Regulatory Compliance in the EU Financial Sector

Online, 16 June 2021
Language:
Event number:	221D161e

Area of law:	Economic Crime

Objective

This 90-minute online workshop addresses topical issues and problems in combatting corruption and bribery in the financial sector. It focuses on detecting and preventing corrupt practices and relations between financial market participants and their clients, investors, sub-contractors, service providers and other third parties, as well as corruption and conflicts of interest in the inner workings of financial institutions, both in the public and private sector.

Key topics

Overview of EU anti-corruption regulation and the role of supervisors
Sanctions and the external dimension of EU anti-corruption compliance

Who should attend?

EU & national regulators/supervisors, legal officers in financial services and investment sectors (credit institutions, investment firms, CSDs), lawyers in private practice, compliance officers.

Interactive online workshop

The online workshop will be hosted on ERA’s own online platform. The highest security settings will be applied to ensure that you can participate actively in the best-quality videoconferencing environment available. You will be able to interact immediately and directly with our top-quality speakers and other participants. We will make the most of the technical tools available to deliver an intensive, interactive training experience.

Fees in €:	Standard	EU and ERA patrons	Young lawyers and other groups	Discount Voucher Code
Registration

More details about the fees and discounts

Early registration discount

10 % by 16.05.2021

Discounts available

EU and ERA Patrons
Staff of European Union institutions and agencies; Staff of ERA’s patrons: all EU Member States (Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, the Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden), United Kingdom, the German states, Scotland and the City of Trier.

Young lawyers and other groups
Young lawyers up to 30 years of age (important: the participant must provide a copy or details of his or her passport or identity card on request); Full-time staff of universities or comparable academic institutions; Staff of charitable organisations or comparable institutions.

Discount Voucher Code
If you have a discount voucher code, please enter the code in the Voucher Field when you register.

Mailing List

Keep up-to-date with ERA and sign up to our information services.

DOCUMENTS

Programme

Programme Workshop 6 - Event: 221D161e

(153.37 KB)

DOCUMENTS

Background Documentation

Documentation is available here for logged in participants at this event.

IMPORTANT NOTE

Important note

Please note that if you wish to pay by invoice, it is required to do so at the latest two days prior to the online event. A payment via credit card can be made at any time.

ORGANISER