Anti-Money Laundering for the Judiciary, Law Enforcement and Criminal Defence
  • AMLA, Cryptoassets, Tech, Asset Recovery and Confiscation


Objective

This online seminar will address the current European anti-money laundering landscape and focus on the changes implemented since the adoption of the latest EU AML/CFT package, as well as place it withhin the current AML/CFT geopolitics.

Amongst others, it will highlight the work of the Anti-Money Laundering Authority (AMLA) since going operational and the next steps ahead. 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 tech 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, the EPPO and AMLA 
  • Best practice in detecting and deterring illicit transactions and lessons learnt from recent money laundering cases, including using tech to enhance financial investigations, the latest EU supranational risk assessment
  • 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

The online seminar will be hosted on the Zoom videoconferencing 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. The highest security settings will be applied to ensure that you can participate safely in this high-quality online seminar. 

Fees in €
Standard
EU and ERA patrons
Young lawyers and other groups
Discount Voucher Code
Registration
550.00
440.00
440.00
440.00
Early registration discount
  • 10 % before 18.04.2026

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.
  • Simultaneous registration of a minimum of three employees from the same organisation qualifies for discounted rate.
  • Organisations wishing to nominate groups or discuss preferential conditions for regular participation are encouraged to get in touch at info@era.int.


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