16 June 2021
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Anti-Corruption Compliance in the Financial Sector

Published 3 months, 1 week ago

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 join?

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. Participants will be able to interact immediately and directly with top-level speakers and other participants.

For further information and programme details, please refer to the event website.