FINTECH – Innovation, Finance and Regulation
Course dates: 2 – 18 September 2020
Estimated time required from participants: 16 hours
Place: Online
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.
Panel Data for Banking Sector Analysts
Course dates: 18 – 30 September 2020
Estimated time required from participants: 14 hours
Place: Online
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.
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
Place: Online
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); 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
Place: Online
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
CLOSED COURSES
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