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Lutte contre le blanchiment d'argent pour les organismes judiciaires

  • Cross-border cooperation, COVID-19, FIUs, Cryptocurrencies
Séminaire en ligne les
28 mai 2020 de 9:00 - 16:50 HAEC
29 mai 2020 de 9:00 - 13:00 HAEC

Séminaire en ligne, 28 mai 2020 – 29 mai 2020
Langue:

Référence:
320SD121

Domaine de droit:




Objective

This online seminar will address the current European anti-money laundering landscape and focus on the changes that have and are being 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 also highlight national challenges and actions that have been taken to address them, including the recently adopted proposals and changes in relation to tackling money laundering and terrorist financing, with a particular focus on the judicial and law enforcement sectors.

Key topics

  • Progress made on the adoption of the standards introduced by the fourth, fifth and sixth Anti-Money Laundering Directives
  • Measures aimed at protecting the financial system against money laundering and terrorist financing, also in relation to cryptocurrencies and in times of COVID-19
  • Best practice in detecting and deterring illicit transactions and assessment 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 sector

Who should attend the online seminar?

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

Interactive Online Seminar

The seminar will be hosted on ERA’s own online training platform. You will be able to interact immediately and directly with our top-quality speakers and other participants. We will make the most of the technical tools available to deliver an intensive, interactive training 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 a high-quality online training environment.

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DOCUMENTS


Programme

DOCUMENTS


Documents pertinents
La documentation est disponible ici pour connecté participants à cet événement.

IMPORTANT NOTE


Note importante
Veuillez noter que si vous souhaitez payer par facture, il est nécessaire de le faire au plus tard deux jours avant le séminaire en ligne. Un paiement par carte de crédit peut être effectué à tout moment.

Remplir le questionnaire d'évaluation en ligne après l'événement est une condition préalable pour recevoir un certificat de participation.


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