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.