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This hybrid seminar will analyse the practical issues faced by police and criminal justice authorities in protecting individuals’ personal data when it is being processed under the terms of the EU Law Enforcement Directive.

After explaining the technical aspects of AI and its implications for privacy-preserving big data technologies, this conference will focus on how AI could be used in criminal proceedings, enabling the shift from a traditionally reactive approach to crime-fighting to one that is more proactive and preventative in character. It will discuss possible solutions for remedying the risks posed by AI and robotics in the criminal justice domain.

This online 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.

This hybrid annual conference will debate the latest developments and challenges in the EU’s internal and external border management. It will analyse the latest proposals and reforms on the functioning and operation of EU border management systems, including Schengen, as well as Frontex’s role and responsibilities.

This seminar is designed to equip legal practitioners with the necessary skills and knowledge to conduct effective investigations in the world of social media. It will scrutinise the fundamental principles of social network investigation, including the collection, analysis, and presentation of data from social media platforms.

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.

This seminar will address the legal and ethical considerations of emerging technologies, providing a framework for legal practitioners to address the challenges posed by the rapid evolution of legal tech.

This online seminar will analyse current measures to combat corruption within the EU and what more can be done to improve the investigation and prosecution of these crimes, as well as what challenges such cases bring for criminal defence.

This conference will provide an update concerning the regulatory framework of EU financial regulation and supervision. The topics discussed will include the AML package and AMLA, the payments legislative framework, and digital and sustainable finance

This seminar will address the legal and ethical considerations of emerging technologies, providing a framework for legal practitioners to address the challenges posed by the rapid evolution of legal tech.