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29 November 2024

AML and Criminal Defence: Challenges in an Evolving Regulatory Framework

e-Presentation by Dirce Rente

29 November 2024

Insights from Project FORCE: Guidance on Freezing and Confiscation Procedures and the Correct Application of Regulation (EU) 2018/1805 on the Mutual Recognition of Confiscation and Freezing Orders

e-Presentation by Mariyan Sabev

29 November 2024

Novelties in the Field of Cryptoassets and How to Effectively Investigate Them

e-Presentation by Federico Paesano

29 November 2024

Update on the European Commission’s AML/CFT Package

e-Presentation by Viktor Ivanov

23 July 2024

Remaining Regulatory Challenges in Digital Finance and Crypto-Assets after MiCAR

e-Presentation by Giles Swan

23 July 2024

Taking Sustainable Finance Seriously in Practice: Corporate Sustainability Reporting

e-Presentation by Markus Lange

10 July 2024

Asset-Referenced Tokens and Electronic Money Tokens

e-Presentation by Michael Huertas

10 July 2024

Crypto-Assets Other than Asset-Referenced Tokens or E-Money Tokens

e-Presentation by Martin Schulte

10 July 2024

The New Anti-Money Laundering Authority: Update and Outlook

e-Presentation by Stanislaw Tosza

4 June 2024

An Overview of Payments and Payment Systems

e-Presentation by Christos Gortsos

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