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Challenges Faced by Financial Investigation Units (FIUs) in Investigating Money Laundering

e-Presentation by Jasmin Kienberger

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Foto: Challenges Faced by Financial Investigation Units (FIUs) in Investigating Money Laundering.

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Jahr: 2020

Topic

This e-presentation will show you the challenges faced by FIUs in investigating money laundering. You will be provided with practical information on ultimate beneficial ownership registries, as well as access to and the search of bank account information and other sources of illicit transactions. You will also hear about how competent authorities and FIU’s cooperate via an exchange of information.

Speaker

Jasmin Kienberger, Strategic Analyst, A-FIU, Austrian Federal Criminal Intelligence Service, Vienna.



Package

  • Video presentation
  • Audio podcast version
  • Duration: 22 minutes
  • Links to all relevant sources of law
  • Access for 12 months after purchase
  • Includes standard version and certified version eligible for CPD points
Filmed at ERA's online conference on Anti-Money Laundering for the Judiciary and Law Enforcement Agencies, 28 - 29 May 2020.


Technical requirements

The e-presentation should work in any internet browser. If you encounter difficulties, please ensure that you have javascript enabled (go to www.whatismybrowser.com or ask your system administrator).

Access

To obtain immediate access to this e-presentation, please pay by credit card. You can also pay by invoice (bank transfer) but access will only be granted when payment has been received. For multiple registrations, please click here.


Certified Version eligible for CPD points

This version requires you to view the full e-presentation and to take a short quiz at the end. A certificate can then be issued entitling you to CPD points in selected jurisdictions.

If you would like to claim a certificate please send your request to elearning@era.int.


Rechtsgebiet: Criminal Law

Sprache: English

Artikel-Nr.: 320P18

Preis: 20 EUR


Zur Registrierung klicken Sie bitte hier:


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Ramin Farinpour
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Foto: Ramin Farinpour LL.M.


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