Welcome to ERA – Academy of European Law

• Assessing the European Commission’s new Anti-Money Laundering Action Plan
• The FATF Mutual Evaluation Process: how does it work and how to prepare?
• Financial compliance beyond AML: update on international, European and national developments

• International and European regulatory developments
• Challenges at national level
• Enforcement

e-Presentation by Carlo Comporti

e-Presentation by Maria Gracia Rubio de Casas

e-Presentation by Peter Kerstens

e-Presentation by Zoi Jenny Giotaki