Update on the Latest Money Laundering Trends and Threats
e-Presentation by Stéphanie Camporesi & Max Braun
Topic
This e-presentation provides an update on the latest money laundering trends and threats and how to combat them effectively. An overview of AML typologies and trends is given and the latest findings on crimes related to virtual assets are explained.Speakers
Max Braun, Head of Financial Intelligence Unit (FIU), Luxembourg.Stéphanie Camporesi, Financial Analyst, FIU, Luxembourg.
Package
- Video presentation
- Audio podcast version
- Duration: 34 minutes
- Links to all relevant sources of law
- Access for 12 months after purchase
- Includes standard version and certified version eligible for CPD points
Filmed at ERA's Conference on Anti-Money Laundering for the Judiciary and Law Enforcement, online, 12 - 13 May 2022.
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Certified Version eligible for CPD points
This version requires you to view the full e-presentation and to
take a short quiz at the end. A certificate can then be issued entitling
you to CPD points in selected jurisdictions.If you would like to claim a certificate please send your request to elearning@era.int.
Areas of Law: Criminal Law, Banking & Financial Markets Law
Language: English
Article-no.: 322P20
Price: 20,00 EUR
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