Anti-Money Laundering for the Judiciary, Law Enforcement and Criminal Defence

AMLA, cryptoactifs, technologie, recouvrement et confiscation d'actifs

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.