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Geldwäsche-Bekämpfung für Justiz- und Strafverfolgungsbehörden

  • Cross-border cooperation, COVID-19, FIUs, Cryptocurrencies
Online-Seminar
28. Mai 2020 von 9:00 - 16:50 MESZ
29. Mai 2020 von 9:00 - 13:00 MESZ

Online-Seminar, 28. Mai 2020 – 29. Mai 2020
Sprache:

Tagungsnummer:
320SD121

Rechtsgebiet:





Objective

This online seminar will address the current European anti-money laundering landscape and focus on the changes that have and are being 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 also highlight national challenges and actions that have been taken to address them, including the recently adopted proposals and changes in relation to tackling money laundering and terrorist financing, with a particular focus on the judicial and law enforcement sectors.

Key topics

  • Progress made on the adoption of the standards introduced by the fourth, fifth and sixth Anti-Money Laundering Directives
  • Measures aimed at protecting the financial system against money laundering and terrorist financing, also in relation to cryptocurrencies and in times of COVID-19
  • Best practice in detecting and deterring illicit transactions and assessment 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 sector

Who should attend the online seminar?

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

Interactive Online Seminar

The seminar will be hosted on ERA’s own online training platform. You will be able to interact immediately and directly with our top-quality speakers and other participants. We will make the most of the technical tools available to deliver an intensive, interactive training 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 a high-quality online training environment.

DOKUMENTE


DOKUMENTE


Programm

DOCUMENTS


Hintergrunddokumentation
Die Dokumentation ist hier für angemeldete Teilnehmer dieser Tagung verfügbar.

WICHTIGER HINWEIS


Wichtiger Hinweis
Bitte beachten Sie, dass die Zahlung per Rechnung spätestens zwei Tage vor dem Online-Seminar erfolgen muss. Eine Zahlung per Kreditkarte ist jederzeit möglich.

Das Ausfüllen des Online-Bewertungsfragebogens nach der Veranstaltung ist Voraussetzung für den Erhalt eines Teilnahmezertifikats.


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