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Trier & Online, 11-12 May 2023


Key topics


  • Latest developments leading to the adoption of the EU’s new ML/CT legislative proposals on a single rulebook, EU-level supervisor and EU coordination and support mechanism for FIUs  

  • 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 between FIUs and enhance cross-border cooperation amongst the judiciary and law enforcement


Further information:

To benefit from the 25% discount please enter the voucher code discount "323D17amljle" if you register online.

Anti-Money Laundering for the Judiciary and Law Enforcement

New EU Legislative Proposals, Risk Assessment, Cryptocurrencies, Asset Recovery and Confiscation

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