Event

12 to 13 May 2022 Trier, Germany
to

Anti-Money Laundering for the Judiciary and Law Enforcement

New EU Proposals, FIUs, Cryptocurrencies, Asset Recovery and Confiscation

Published 2 years, 8 months ago (updated 2 years, 6 months ago)

Organizer Academy of European Law
Venue ERA Conference Centre / Online / Trier, Germany
Link Event website
Contact Stephanie Hoffmann ()
Objective

This hybrid seminar will address the current European anti-money laundering landscape and focus on the changes implemented since the adoption of the fourth, fifth and sixth Anti-Money Laundering Directives and the new Directive on enhancing FIU cooperation and access to financial information.

Key topics
  • The EU’s new ML/CT legislative proposals on a single rule book, EU-level supervisor and EU coordination and support mechanism for FIUs  
  • Measures aimed at protecting the financial system against money laundering and terrorist financing, also in relation to cryptocurrencies
  • Best practice in detecting and deterring illicit transactions and lessons learnt from recent money laundering cases
  • The framework to enhance cooperation between FIUs and enhance cross-border cooperation amongst the judiciary and law enforcement.