Event

Annual Conference on White-Collar Crime in the EU 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