We use cookies to personalise content and ads, to provide social media features and to analyse our traffic. We may also share information about your use of our site with our social media, advertising and analytics partners. Read more about our Privacy Policy.

I got it!

Detecting and Preventing Fraud Affecting EU Financial Interests

* Towards a more proactive, intelligence-led approach* Annual Forum on Combating Fraud in the EU 2019


This event will scrutinise how the use of intelligence can lead to preventive actions, improve detection and make investigations more efficient and effective in combating fraud affecting the EU’s financial interests.

Key topics:

  • Role and powers of OLAF in fighting fraud
  • OLAF, Eurojust, the UN and the EU Member States working together to prevent and fight fraud detrimental to the financial interests of the EU
  • An intelligence-led approach to preventing fraud: experiences in Member States
  • Role and powers of the Financial Intelligence Units: proactive planning and decision-making
  • Challenges regarding cyber-related and other online fraud
  • How a more proactive, intelligence-led approach to detecting and preventing fraud can assist the work of OLAF and the EPPO

Who should attend?

Judges, prosecutors, government officials, in-house counsel, lawyers in private practice and other stakeholders.


Click here for a detailed programme and more information on our high-level speakers:



21 Oct 2019 @ 09:30 am

22 Oct 2019 @ 12:30 pm

Duration: 1 days, 3 hours


Barcelona Bar Association (ICAB)

283 Carrer de Mallorca

08037 Barcelona


Organised by

Academy of European Law (ERA)

Recent Publications in Economics

Recent Videos in Economics

Recent News in Economics

Find the negotiating team here: https://t.co/k9GczsJ1Fq

@EP_Budgets - 10 Jul 2020 22:22

"EU recovery and long-term budget: Leaders must do better" - Statement by Parliament's #MFF/#OwnResources negotiati… https://t.co/ngd3VKVDVa

@EP_Budgets - 10 Jul 2020 22:17

#Bulgaria🇧🇬 & #Croatia🇭🇷join ERM II & European Banking Union. ⁦@PaoloGentiloni⁩: “In a time of crisis and uncertain… https://t.co/73mAe69cPn

@ecfin - 10 Jul 2020 18:34