Anti-Money Laundering: Regulation, Supervision and Practice
In cooperation with Oliver Wyman
Course dates: 12 October – 2 November 2020
Estimated time required from participants: 20 hours
Instructors: Anthony Charrie (Oliver Wyman); Carolin Gadner (European Banking Authority); Dominik Kaefer (Oliver Wyman); Sean Kennedy (Oliver Wyman); Michael Levi (Cardiff University); Olena Loboiko (DG FISMA); Lisa Quest (Oliver Wyman); Maria Macedo (European Central Bank); Jayant P Raman (Oliver Wyman); Endija Springe (European Banking Authority); Daniel Tannebaum (Oliver Wyman); Eleni Tsingou (Copenhagen Business School)
Area: Risk management
Level: Intermediate
Target: Members from SSM, EBA, European Commission, National Supervisory Authorities, Financial Institutions Professionals, Compliance Officers, Lawyers, Academics, Ph.D. and Post-doctoral researchers.
Monetary Policy Transmission: Banks, Nonbanks, Credit and Prudential Policies
Course dates: 2 – 6 November 2020
Estimated time required from participants: 14 hours
Instructors: Carlo Altavilla (European Central Bank); José-Luis Peydró (Imperial College London, Universitat Pompeu Fabra, CREI and Barcelona GSE)
Area: Financial Stability and Macroprudential policy
Level: Intermediate
Target: EU Officials (ECB, SSM, SRB, ESRB, EBA, ESM), National Supervisory Authorities, Financial stability and research department of Central Banks, Ph.D. students, research department of private banks
Bank Resolution Academy
Course dates: 02 – 20 November 2020
Estimated time required from participants: 20 hours
Course Directors: Seraina Grünewald (Radboud University Nijmegen); Emiliano Tornese (European Commission); Tobias Tröger (Goethe University, Frankfurt)
Guest Speaker: Sebastiano Laviola (Single Resolution Board)
Course Instructors: Colm Brady (ECB Banking Supervision), Mario Delgado Alfaro (Ernst & Young), Paul Disveld (ECB Banking Supervision), Anna Gardella (European Banking Authority), Lidja Schiavo (European Banking Authority), Katerina Theodossiou (Bank of Greece).
Area: Regulation, Supervision and Resolution
Level: Intermediate
Target: EU Officials (ECB, SSM, SRB, ESRB, EBA, ESM), National Supervisory Authorities, financial stability and research department of Central Banks, Ph.D. students, financial institutions in the private sector, law firms.
CLOSED COURSES
Panel Data for Banking Sector Analysts
Course dates: 18 – 30 September 2020
Estimated time required from participants: 14 hours
Course Instructor: Jeffrey Wooldridge (Michigan State University)
Area: Statistical and Econometric Methods
Level: Advanced
Target: EU Officials (ECB, SSM, SRB, ESRB, EBA, ESM), National Supervisory Authorities, Financial Stability officers, Economics Departments And Forecasting Departments of Central Banks, Ph.D. and Post-doctoral researchers, Research department officers of private banks.
Closed course. For information contact: jan.trevisan@eui.eu
FINTECH – Innovation, Finance and Regulation
Course dates: 2 – 18 September 2020
Estimated time required from participants: 16 hours
Course Director: Philipp Paech (London School of Economics)
Instructors: Peter Kerstens (European Commission, DG FISMA), Klaus Löber (European Central Bank); Elisabeth Noble (European Banking Authority); Senior experts and interviewees from the public and private sector tba
Area: Regulation, Supervision and Resolution
Level: Introductory/Intermediate
Target: EU Officials (ECB, SSM, SRB, ESRB, EBA, ESM), National Supervisory Authorities, Economists and Risk Managers in financial institutions and private banks, Lawyers and Accountants, Ph.D. Students, Post-Graduate Researchers, Assistant Professors.
Closed course. For information contact: jan.trevisan@eui.eu
Securitisation: Regulation and Practice
Place: Online
Course Instructors:Adrien Amzallag (ESMA); Anna Bak (AFME); Simon Broxham (Duver Consulting); Patrizia Canziani (KNG Securities); Patrick Kearns (formerly at Bank of Montreal); Christian Moor (European Banking Authority); Eduardo Javier Moral Prieto (ESMA); Jean-Jacques Van Helten (EUI FBF)
The FBF team: Christy Petit (Course advisor); Pierre Schlosser (Course advisor); Jan Trevisan (Course designer);
Level: Introductory/Intermediate
Target: Financial Regulators and Supervisors; Members from Central Banks and Institutions (EU, intergovernmental, national goverments); Academic researchers; Personnel in private banks and law firms.
Closed course. For information contact: jan.trevisan@eui.eu
Performance Audit Methodology
Place: Online
Course Instructors: John Sweeney, Beatrix Lesiewicz, Dieter Böckem (European Court of Auditors)
Level: Introductory
Target: National supreme audit institutions, auditors in international institutions, auditors affiliated to professional organisations
In cooperation with: European Court of Auditors
Closed course. For information contact: jan.trevisan@eui.eu
Supervisory Review and Evaluation Process
Place: Online
Course Instructors: Piers Haben, Slavka Eley, Oleg Shmeljov, Alessandro Nardi, Katrin Weissenberg (EBA)
Area: Bank Regulation, Supervision and Resolution
Level: Intermediate
Target: EU Supervisors, EU Regulators, Bank Resolution Authorities
In cooperation with: European Banking Authority
Closed course. For information contact: jan.trevisan@eui.eu
Bank Recovery Planning
Place: Online
Course Instructors: Piers Haben, Slavka Eley, Malgorzata Florczak, Davide Stroppa and Katrin Weissenberg (EBA)
Area: Bank Regulation, Supervision and Resolution
Level: Introductory
Target: EU Supervisors, EU Regulators, Bank Resolution Authorities
In cooperation with: European Banking Authority
Closed course. For information contact: jan.trevisan@eui.eu