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Anti-Corruption Compliance in the Financial Sector

  • Online Workshop on Regulatory Compliance in the EU Financial Sector

Online, 16. Juni 2021
Sprache:

Tagungsnummer:
221D161e

Rechtsgebiet:



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.


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Hintergrunddokumentation
Die Dokumentation ist hier für angemeldete Teilnehmer dieser Tagung verfügbar.

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Wichtiger Hinweis
Bitte beachten Sie, dass die Zahlung per Rechnung spätestens zwei Tage vor der Veranstaltung erfolgen muss. Eine Zahlung per Kreditkarte ist jederzeit möglich.

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