Welcome to ERA – Academy of European Law

Year: 2021

Topic

This e-presentation gives a detailed overview of the most recent legislation and upcoming developments at EU level against money laundering and terrorist financing. It highlights the need for an effective implementation of the existing EU AML/CFT framework as well as upcoming regulatory and institutional reforms based on the EU AML Action Plan 2020: a single AML/CFT rulebook, EU-level supervisor and EU coordination and support mechanism for FIUs. The need for efficacious AML public-private partnerships and how these should function is also explained, as is the effect of Brexit and the EU-UK Cooperation Agreement on countering money laundering and terrorist financing.

Speaker

Chiara Bacci, Team Leader for Enforcement of the EU AML/CFT Policy, Financial Crime Unit, DG FISMA, European Commission, Brussels.

Package

• Video presentation
• Audio podcast version
• Duration: 52 minutes
• Links to all relevant sources of law
• Access for 12 months after purchase
• Includes standard version and certified version eligible for CPD points

Filmed at ERA's conference on Anti-Money Laundering for the Judiciary and Law Enforcement, online, 31 May - 2 June 2021.

Technical requirements

The e-presentation should work in any internet browser. If you encounter difficulties, please ensure that you have javascript enabled (go to www.whatismybrowser.com or ask your system administrator).

Access

To obtain immediate access to this e-presentation, please pay by credit card. You can also pay by invoice (bank transfer) but access will only be granted when payment has been received. For multiple registrations, please click here.

Certified Version eligible for CPD points

This version requires you to view the full e-presentation and to take a short quiz at the end. A certificate can then be issued entitling you to CPD points in selected jurisdictions.

If you would like to claim a certificate please send your request to elearning@era.int.

Area of Law: Criminal Law

Language: English

Article-no.: 321P55

Price: 20,00 EUR