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Anti-Money Laundering for the Judiciary and Law Enforcement

  • Cross-border cooperation, FIUs, Cryptocurrencies

, 28 May 2020 – 29 May 2020
Language:

Event number:
320D121

Area of law:

Objective

This 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
  • 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?

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

Fees in €:
Standard
EU and ERA patrons
Young lawyers and other groups
Discount Voucher Code (see details below)
Registration
by 28 April 2020
Registration
after 28 April 2020
More details about the fees and discounts

Early registration discount:
10% by 28.04.2020

Discounts available:
25 % - For young lawyers up to 30 years of age (important: the participant must provide a copy or details of his or her passport or identity card on registration); Full-time staff of universities or comparable academic institutions; Staff of charitable organisations or comparable institutions

25 % - Discount Voucher Code
If you have a discount voucher code, please click on the option above and enter the code in the Voucher Field when you register.

40% - For 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, United Kingdom), the German states, Scotland and the City of Trier.


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Live stream - 320SD121



This event will be streamed live on
28 May 2020 from 9:00 - 17:45 CEST and on
29 May 2020 from 9:30 - 13:30 CEST.
If you would like to register for the live stream please click here.


Accommodation
Overnight accommodation in Trier

There are special rates for ERA participants at three excellent hotels in Trier.

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