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Update on the Latest Money Laundering Trends and Threats

e-Presentation by Stéphanie Camporesi & Max Braun

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Foto: Update on the Latest Money Laundering Trends and Threats.

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Year: 2022

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.


Technical requirements

The e-presentation should work in any internet browser. If you encounter difficulties, please ensure that you have javascript enabled (go to www.whatismybrowser.com or ask your system administrator).

Access

To obtain immediate access to this e-presentation, please pay by credit card. You can also pay by invoice (bank transfer) but access will only be granted when payment has been received. For multiple registrations, please click here.


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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Ramin Farinpour
Course Director and Senior Lawyer - Criminal Law
phone: +49 (0)651 937 37 310
fax: +49 (0)651 937 37 773
Foto: Ramin Farinpour LL.M.


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