Objective
This seminar will address the current European
anti-money laundering landscape and focus on the changes 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 highlight the forthcoming EU legislative AML/CFT proposals on a
single rule book, EU-level supervisor and EU coordination and support
mechanism for FIUs. It will also look at national challenges and actions
that have been taken to address money laundering and terrorist
financing, with a particular focus on the role of competent authorities,
law enforcement and judiciary.
Key topics
- The EU’s forthcoming AML/CT legislative
proposals on a single rule book, EU-level supervisor and EU
coordination and support mechanism for FIUs
- Measures aimed at protecting the
financial system against money laundering and terrorist financing, also
in relation to cryptocurrencies
- Best practice in detecting and
deterring illicit transactions 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
Who should
attend?
Judges, prosecutors, law enforcement officers,
government officials and FIUs.
Interactive
online seminar
The seminar will be hosted on ERA’s own online platform. You
will be able to interact immediately and directly with our top-level
speakers and other participants. We will make the most of the technical
tools available to deliver an intensive, interactive 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 this
high-quality online seminar.