We use cookies to personalise content and ads, to provide social media features and to analyse our traffic. Read more about our Privacy Policy.

I got it!

23 May 2024

Anti-Money Laundering for the Judiciary, Law Enforcement and Criminal Defence

EU Legislative Proposals, Cryptoassets, Asset Recovery and Confiscation

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 legislative proposals on a single rulebook, EU-level supervisor and EU coordination and support mechanism for FIUs, as well as developments since their publication.
  • 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 among FIUs and enhance cross-border cooperation amongst the judiciary and law enforcement.
  • Asset recovery and confiscation


23 May 2024 @ 09:00 am

24 May 2024 @ 01:00 pm

Duration: 1 days, 4 hours


ERA Conference Centre

Metzer Allee 4




English en

Organised by

Academy of European Law...

Featured Events in Economy

Other Events in Economy

Similar Webinars in Economy

Public Sector Housing Performance

Webinar, 20 Jun 2024

Recent Publications in Economy

Featured Events