Learning Platform - "Trade Compliance & Surveillance"
Course: EU Regulations & Institutions
About the online training programme
This training covers the fundamentals of the legislative process in the European Union. It touches on the basics of the related topics or themes. EU regulations are set out in a nutshell and it is explained what institutions are relevant and what roles they have.
Course contents
This training covers the following topics:
- Policy making & development of legislation
- Brussels: DG FISMA & DG ENER
- Institutions: EC, EP & The Council of the EU
- Stakeholders
- Regulatory affairs
- Lobbying & industry representatives
- Financial crime
- Money laundering, terrorist financing & tax fraud
- Market abuse: MAR & REMIT
- Regulations & directives
- Differences
- Dominant themes & relevant aspects
- Protection, transparency & integrity
- Prohibitions & obligations
- Compliance & risk management
- Compliance risk management
- Reputational risk
- Supervision
- Competition authorities & their role
- ESMA & ACER & their role
- NCAs & NRAs & their role