AML for the Judiciary, Law Enforcement and Criminal Defence
- AMLA, FATF Standards Revision, Cryptoassets, AI, Asset Recovery and Confiscation
Objective
This online seminar will address the current European anti-money laundering landscape and focus on the changes implemented since adoption of the latest EU AML/CFT package.Amongst others, it will highlight the initial steps leading up to the Anti-Money Laundering Authority (AMLA) going operational. It will also look at the latest cross-border activities and national challenges and actions that have been taken to address money-laundering and terrorist financing, including using AI to enhance financial investigations, with a particular focus on the role of competent authorities, law enforcement, the judiciary and criminal defence lawyers.
Key topics
- Latest developments at EU level, including from Europol, Eurojust and the EPPO, as well as on AMLA
- Changes to the FATF standards, best practice in detecting and deterring illicit transactions and lessons learnt from recent money-laundering cases, including using AI to enhance financial investigations
- The framework to enhance cooperation among FIUs and enhance cross-border cooperation amongst the judiciary and law enforcement
- Asset recovery and confiscation
Who should attend?
Judges, prosecutors, law enforcement officers, lawyers, government officials and FIUs.Interactive Online Seminar
✔ Interact instantly and directly with our top-class speakers. ✔ Experience our speakers live as if it were in-person.
✔ Raise your points with attendees from other countries and professions.
✔ Receive a link to all the necessary seminar materials you need before the course.
✔ Get technical support during the course.
✔ No travel, no accommodation – saving you time and money.
✔ Raise your points with attendees from other countries and professions.
✔ Receive a link to all the necessary seminar materials you need before the course.
✔ Get technical support during the course.
✔ No travel, no accommodation – saving you time and money.