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.