Objective
This
90-minute online workshop focuses on the emerging compliance priority
of securing operational resilience of critical financial
infrastructures. It provides a brief introduction to national-security
compliance, discusses the designation of financial services as “critical
infrastructure” and analyses the special challenges in assessing the
threats to operational resilience posed by cross-border investments in
the financial sector, as well as the role of the European Central Bank
in supervising strategically important financial infrastructures and
technologies.
Key topics
- Financial services as critical
infrastructure: compliance implications
- Prudential ownership control and FDI
screening in the financial sector
- Ongoing supervision of strategically
important financial institutions
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.