Anti-Corruption Compliance in the Financial Sector

Seminar

General information

Event date:
16 June 2021 @ 12:00 - 13:30
Event location:
Virtual Conference -
Organizer:
ERA
Organizer email:
Organizer website:

The Academy of European Law (ERA) invites you to a workshop on topical issues and problems in combatting corruption and bribery in the financial sector. It will focus 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.

This event is part of a series of online workshop of 90 minutes each about Regulatory Compliance in the EU Financial Sector, which will address topical issues and problems in banking, financial services, fund and investment compliance, both at the conceptual and practical levels. It will also update practitioners on emerging trends and complexities in the regulatory and supervisory framework applicable to the process of raising and investing capital in the EU.

Details

  • Online
  • 16 June 2021
  • Language: English
  • You will be able to interact immediately and directly with the speakers and other participants.

Registration

As an ABBL member, you can take advantage of a 25% discount, which can be combined with the early bird discount where applicable. In order to redeem the voucher, please select the price in the “Discount Voucher” and enter the code 2021ABBL in the commentary field.

Register here

Contact

Association des Banques et Banquiers, Luxembourg

Address

12, Rue Erasme L-1468 Luxembourg

Phone Fax
Opening hours

Monday to Friday from 8:00 to 17:30.