Willkommen bei ERA – Europäische Rechtsakademie

• The European Commission’s AML/CFT package
• AML/CFT and financial compliance in practice
• Latest debates and challenges

e-Presentation by Michaël Fernandez-Bertier

e-Presentation by Alexandra Antoniadis

e-Presentation by Gabriel Seixas

e-Presentation by Jean-Michel Verelst

e-Presentation by Stéphanie Camporesi & Max Braun

• The European Commission’s AML/CFT package
• Preventive and repressive authorities in AML
• Recent EU sanctions against Russia and Belarus

e-Presentation by Philippe de Koster