• Fraud and Corruption, Money Laundering, Cryptoassets, Asset Recovery and Confiscation, EPPO, AMLA, Sanctions, Tech, Compliance



Objective

This hybrid annual conference will analyse the current European policy and legal framework for countering white-collar crime, as well as the latest 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
  • The EU’s anti-fraud architecture review and latest update on anti-corruption measures
  • 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 tech to enhance financial crime investigations

Who should attend?

Judges, prosecutors, lawyers in private practice, government officials, financial controllers and other stakeholders.

Online participation option

The event will be streamed live online. You have the option to follow the conference on Zoom, enabling you to ask questions and take part in the discussion with participants in Trier. 

Fees in €
Standard
EU and ERA patrons
Young lawyers and other groups
Discount Voucher Code
Registration by 26 February 2026
747.00
597.60
597.60
597.60
Registration after 26 February 2026
830.00
664.00
664.00
664.00
Early registration discount
  • 10 % by 26.02.2026
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), Albania, United Kingdom, Scotland, Serbia, the German states and the City of Trier.
  • Young lawyers and other groups
    Young lawyers up to and including 30 years of age (important: the participant must provide a copy or details of his or her passport or identity card on request); Full-time staff of universities or comparable academic institutions; Staff of charitable organisations or comparable institutions.
  • Discount Voucher Code
    If you have a discount voucher code, please enter the code in the Voucher Field when you register.