Welcome to ERA – Academy of European Law

Year: 2022

Topic

The e-presentation gives insights into the new EU AML legislative package and its impact on the different sectors that it affects. It details the background of the criminal economy and the dual approach required to tackle money laundering and terrorist financing. It details the new AML Regulation and highlights its rationale, scope and how money-laundering risks are to be mitigated via it. The provisions and impact of the 6th AML Directive and the EU AML Authority Regulation are addressed, as well as the revision of the 2015 Regulation on Transfer of Funds.

Speaker

Michaël Fernandez-Bertier, Director, Compliance4Business, Brussels; Lecturer at Solvay School of Economics and Management; Member of the Board of Directors of Transparency International Belgium, Brussels.

Package

• Video presentation
• Audio podcast version
• Duration: 49 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 Annual Conference on White-Collar Crime in the EU 2022, Trier/Online, 17 - 18 March 2022.

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.: 322P06

Price: 20,00 EUR