Event

20 to 21 March 2025 Trier, Germany

Annual Conference on White-Collar Crime in the EU 2025
Fraud and Corruption, Money Laundering, Asset Recovery and Confiscation, EPPO, Sanctions, AI, Compliance

Published 1 month ago

Organizer ERA
Venue ERA Conference Center, Metzer Allee 4 / Trier, Germany
Link Conference Website
Contact Ramin Farinpour

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
  • Latest trends and developments in the EPPO’s work
  • Latest EU handbook of good practices in the fight against corruption and update on the legislative proposal for a Directive on combatting corruption by criminal law
  • 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

Who should attend?

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