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Anti-Money Laundering for the Judiciary and Law Enforcement

  • Cross-border cooperation, COVID-19, FIUs, Cryptocurrencies
Online seminar
28 May 2020 from 9:00 - 16:50 CEST
29 May 2020 from 9:00 - 13:00 CEST

Online seminar, 28 May 2020 – 29 May 2020

Event number:

Area of law:


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.

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Background Documentation
Documentation is available here for logged in participants at this event.


Important note
Please note that if you wish to pay by invoice, it is required to do so at the latest two days prior to the online seminar. A payment via credit card can be made at any time.

Filling out the online evaluation questionnaire after the event is a prerequisite for receiving a certificate of participation.


Conference Organisers



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