Annual Conference on White-Collar Crime in the EU 2025
- Fraud and Corruption, Money Laundering, Cryptoassets, Asset Recovery and Confiscation, EPPO, Sanctions, AI, Compliance
Objective
This hybrid annual conference will analyse the current European policy and legal framework for countering white-collar crime, as well as new legislative proposals. It will discuss recent insights, case studies and best practices at both EU and national levels.
Key topics
- Latest developments in the EU’s action framework and implications for cross-border cooperation, including AMLA
- Latest EU strategy against corruption and update on the legislative proposal for a Directive on combatting corruption by criminal law
- Latest trends and developments in the EPPO’s work
- Issues and challenges faced by various sectors in relation to compliance, criminal defence and whistleblowing
- Case studies and best practices in EU Member States, including money laundering, asset recovery and confiscation, as well as sanctions compliance
- Using AI to enhance financial crime investigations