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AML for the Judiciary, Law Enforcement and Criminal Defence

AMLA, FATF Standards Revision, Cryptoassets, AI, Asset Recovery and Confiscation

Online, 26 May 2025 – 28 May 2025
Language:
Event number:	325D78

Area of law:

Objective

This online seminar will address the current European anti-money laundering landscape and focus on the changes implemented since adoption of the latest EU AML/CFT package.

Amongst others, it will highlight the initial steps leading up to the Anti-Money Laundering Authority (AMLA) going operational. It will also look at the latest cross-border activities and national challenges and actions that have been taken to address money-laundering and terrorist financing, including using AI to enhance financial investigations, with a particular focus on the role of competent authorities, law enforcement, the judiciary and criminal defence lawyers.

Key topics

Latest developments at EU level, including from Europol, Eurojust and the EPPO, as well as on AMLA
Changes to the FATF standards, best practice in detecting and deterring illicit transactions and lessons learnt from recent money-laundering cases, including using AI to enhance financial investigations
The framework to enhance cooperation among FIUs and enhance cross-border cooperation amongst the judiciary and law enforcement
Asset recovery and confiscation

Who should attend?

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

Interactive Online Seminar

✔ Interact instantly and directly with our top-class speakers.

✔ Experience our speakers live as if it were in-person.
✔ Raise your points with attendees from other countries and professions.
✔ Receive a link to all the necessary seminar materials you need before the course.
✔ Get technical support during the course.
✔ No travel, no accommodation – saving you time and money.

Fees in €:	Standard	EU and ERA patrons	Young lawyers and other groups	Discount Voucher Code
Registration

More details about the fees and discounts

Early registration discount

10 % before 26.04.2025

Discounts available

EU and ERA Patrons
Staff of European Union institutions and agencies; Staff of ERA’s patrons: all EU Member States (Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, the Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden), Albania, United Kingdom, Scotland, Serbia, the German states and the City of Trier.

Young lawyers and other groups
Young lawyers up to and including 30 years of age (important: the participant must provide a copy or details of his or her passport or identity card on request); Full-time staff of universities or comparable academic institutions; Staff of charitable organisations or comparable institutions.

Discount Voucher Code
If you have a discount voucher code, please enter the code in the Voucher Field when you register.

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DOCUMENTS

Programme

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

Ramin Farinpour

Assistant:
Christina Laux

SERVICE

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