Anti-Money Laundering: Regulation, Supervision and Practice
In cooperation with Oliver Wyman
Course dates: 31 May – 18 June 2021
Academy Directors: Andrea Federico (Oliver Wyman); Pierre Schlosser (Florence School of Banking and Finance, European University Institute)
Academy Coordinators: Anthony Charrie (Oliver Wyman); Christy Ann Petit (Florence School of Banking and Finance, European University Institute)
Core Faculty: Silvia Allegrezza (University of Luxembourg); Carolin Gardner, Endija Springe (European Banking Authority); Dominik Käfer, Sean Kennedy, Lisa Quest, Daniel Tannebaum (Oliver Wyman); Olena Loboiko (European Commission, DG FISMA); Eleni Tsingou (Copenhangen Business School)
Guest contributors: Igor Angelini (EUROPOL); Martin Andersson, Alexandre Cailleteau, Anton Kraminkin, Jayant P Raman (Oliver Wyman); Michael Levi (Cardiff University), Verena Landwehr, Florian Narring (European Central Bank)
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.
MIFID II/MIFIR: Evolution and Revolution
Course dates: 14 June – 02 July 2021
Course Directors: Veerle Colaert (KU Leuven University); Matteo Gargantini (University of Utrecht)
Guest Instructors: Federico della Negra (European Central Bank); Eugenia Macchiavello (University of Genova); Diego Valiante (University of Bologna)
Interview Partners: Francesco Costantino (Regulatory Consulting), Christiane Hölz (DSW/Better Finance), Rainer Riess (FESE)
Area: Regulation, Supervision and Resolution
Level: Intermediate
Target: EU Officials (ECB, SSM, SRB, ESRB, EBA, ESMA, 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.
Fintech - Innovation, Finance and Regulation
Course dates: 06 September – 01 October 2021
Course Director: Philipp Paech (London School of Economics)
Instructors: Peter Kerstens (European Commission, DG FISMA); Klaus Löber (European Securities and Markets Authority); Elisabeth Noble (European Banking Authority)
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.
Panel Data for Banking Sector Analysts
Course dates: 17 September – 08 October 2021
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.
Securitisation: Regulation and Practice 2021
Course dates: 25 October – 21 November 2021
Course Director: Bart Joosen (VU University Amsterdam and Recofise)
Area: Regulation, Supervision and Resolution
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.
Macro-Prudential Policy Implementation
Course dates: 11 – 29 October 2021
Course Director: Tuomas Peltonen (European Systemic Risk Board)
Area: Financial Stability and Macroprudential policy
Level: Introductory/Intermediate
Target: Macro-Prudential authorities from emerging market economies, EU officials, financial stability and research department of Central Banks; students, post-doc researchers; assistant professors; private sector economists and lawyers
Cross Border Supervisory Cooperation Academy
Course dates: 22 November – 10 December 2021
Course Directors: Ignazio Angeloni (Senior Fellow SAFE at Goethe University Frankfurt>; Maria Ana Barata (Research Associate at European University Institute, Florence School of Banking and Finance); Thorsten Beck (Director of the Florence School of Banking and Finance and Professor at Business School); Christy-Ann Petit (Research Associate at European University Institute, Florence School of Banking and Finance)
Area: Regulation, Supervision and Resolution
Level: Introductory/Intermediate
Target: Mid and high-level officials from central banks, regulatory authorities, ministries of finance, interested young professional and academics, mid-level and senior bank staff