Event

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.

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