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Anti-Money Laundering for the Judiciary and Law Enforcement


Online, 28 April 2021 – 30 April 2021
Language:

Event number:
321D123e

Area of law:

Economic Crime



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 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 role of the judiciary and law enforcement.

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 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 conference

The online conference 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 conference.
Fees in €:
Standard
EU and ERA patrons
Young lawyers and other groups
Discount Voucher Code
Registration
by 28 March 2021
Registration
after 28 March 2021
More details about the fees and discounts

Early registration discount
  • 10 % by 28.03.2021
Discounts available
  • EU and ERA Patrons
    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.
  • Young lawyers and other groups
    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.
  • Discount Voucher Code
    If you ave a discount voucher code, please enter the code in the Voucher Field when you register.


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IMPORTANT NOTE


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 event. A payment via credit card can be made at any time.

ORGANISER


Conference Organisers

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