Objective
This
series of 90-minute online workshops addresses topical issues and
problems in banking, financial services, fund and investment compliance,
both at the conceptual and practical levels. It updates practitioners
on emerging trends and complexities in the regulatory and supervisory
framework applicable to the process of raising and investing capital in
the EU.
Sessions
- 28 April 2021
The New Industrial
Strategy for (Post-Pandemic) Europe
Event number: 221D156e
-
The New Industrial Strategy for Europe: compliance implications for the
green and digital transitions
- Strategic investments and the new
Capital Markets Union
- Post-pandemic resilience and
back/middle-office reshoring
- 5 May 2021
Climate Compliance and the
European Green Deal
Event number: 221D157e
- Green investment compliance and
financial supervision
- Non-financial reporting obligations and
their value-chain implications
- ESG-compliant products, services and
operations: rules and best practices
- 12 May 2021
Human Rights Compliance
in the Financial Sector
Event number: 221D158e
-
Human rights due diligence in financial services value chains: devoir de
vigilence
- Gender balance, financial inclusion and
fair representation in governance
- 2 June 2021
Subsidies and Bank
Bailouts: Impact of Covid-19
Event number 221D159e
-
State aid and public intervention in bank crisis management
- The new anti-subsidy instrument and
third-country subsidies
- 9 June 2021
Critical Financial
Infrastructure and Strategic Resilience
Event number: 221D160e
-
Financial services as critical infrastructure: compliance
implications
- Prudential ownership control and FDI
screening in the financial sector
- Ongoing supervision of strategically
important financial institution
- 16 June 2021
Anti-Corruption
Compliance in the Financial Sector
Event number: 221D161e
-
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
Workshops
The online workshops 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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