Regulatory & Legal Issues
Apraksts
Comprehensive overview of compliance and legal issues in private equity and venture capital in Europe
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Invest Europe's Regulatory & Legal Issues Live Online Classroom Training taking place on 23-26 April is a must-attend event, covering essential topics such as the AIFM Directive and other standards affecting fundraising, operating a fund, corporate governance, and financial crime.
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An excellent course! A very good mix of content and case studies from very knowledgeable practitioners! I liked the update on regulations as I identified a couple of concrete needs for my company's policies.
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2023 Course Participant
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This online training is delivered in 6 parts of about 3 hours each:
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Tuesday, 23 April: 16h - 18h30 (CET)
> Regulatory overview
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Wednesday, 24 April: 09h - 12h (CET)
> Fund structuring
> Fund marketing
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Wednesday, 24 April: 13h30 - 16h (CET)
> Responsible investment
> Operating a fund
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Thursday, 25 April: 09h - 12h (CET)
> Valuations
> Corporate / organisational Issues
> Conflicts of interest
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Thursday, 25 April: 14h - 16h (CET)
> Remuneration
> Anti-money laundering
> Politically exposed persons (PEPs)
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Friday, 26 April: 09h - 12h (CET)
> Anti-bribery and corruption systems
> Market abuse
> Whistle-blowing
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The combination of theory and cases worked very well. It was interesting to work in groups and gather insights from other professionals in the field.
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2023 Course Participant
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