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Anti-Money Laundering for the Judiciary and Law Enforcement

  • Forthcoming EU proposals, COVID-19, FIUs, cryptocurrencies, asset recovery

Online, 31 May 2021 – 2 June 2021
Language:

Event number:
321D123e

Area of law:

Economic Crime



Objective

This seminar will address the current European anti-money laundering landscape and focus on the changes implemented since the adoption of the fourth, fifth and sixth Anti-Money Laundering Directives and the new Directive on enhancing FIU cooperation and access to financial information.

It will highlight the forthcoming EU legislative AML/CFT proposals on a single rule book, EU-level supervisor and EU coordination and support mechanism for FIUs. It will also look at national challenges and actions that have been taken to address money laundering and terrorist financing, with a particular focus on the role of competent authorities, law enforcement and judiciary.

Key topics

  • The EU’s forthcoming AML/CT legislative proposals on a single rule book, EU-level supervisor and EU coordination and support mechanism for FIUs 
  • Measures aimed at protecting the financial system against money laundering and terrorist financing, also in relation to cryptocurrencies
  • Best practice in detecting and deterring illicit transactions and lessons learnt from recent money laundering cases
  • The framework to enhance cooperation between FIUs and enhance cross-border cooperation amongst the judiciary and law enforcement

Who should attend?

Judges, prosecutors, law enforcement officers, government officials and FIUs.

Interactive online seminar

The seminar will be hosted on ERA’s own online platform. You will be able to interact immediately and directly with our top-level speakers and other participants. We will make the most of the technical tools available to deliver an intensive, interactive experience. As the platform is hosted on our own server, the highest security settings will be applied to ensure that you can participate safely in this high-quality online seminar.

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DOCUMENTS


Programme

DOCUMENTS


Background Documentation
Documentation is available here for logged in participants at this event.

IMPORTANT NOTE


Important note
Please note that if you wish to pay by invoice, it is required to do so at the latest two days prior to the online event. A payment via credit card can be made at any time.

ORGANISER


Conference Organisers

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