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This year's conference will focus on the new EU Anti-Money Laundering Action Plan; the FATF Mutual Evaluation Process, and financial compliance beyond AML. The conference will be held online hosted on ERA's own online training platform.

This online conference will take a detailed look at the interlink between “Big Data”, Artificial Intelligence, their use and abuse and the possibilities of criminal investigations regarding new technologies as well as the need for data protection, which stands at the very heart of the debate. The conference was initially planned for 15 October 2020, but now takes place on 17 December 2020.