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Anti-Corruption Compliance in the Financial Sector

  • Online Workshop on Regulatory Compliance in the EU Financial Sector

Online, 16 juin 2021
Langue:

Référence:
221D161e

Domaine de droit:



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.


Liste de diffusion


DOCUMENTS


Programme

DOCUMENTS


Documents pertinents
La documentation est disponible ici pour connecté participants à cet événement.

IMPORTANT NOTE


Note importante
Veuillez noter que si vous souhaitez payer par facture, il est nécessaire de le faire au plus tard deux jours avant l'événement en ligne. Un paiement par carte de crédit peut être effectué à tout moment.

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