Latest Report of the EC on the Assessment of the Risk of Money Laundering and Terrorist Financing Affecting the Internal Market and Relating to Cross-border Activities
e-Presentation by Juan Antonio Salazar Romero
Topic
This e-presentation analyses the current risks of money laundering and terrorist financing through the third edition of the Supranational Risk Assessment (SRNA), evaluates the implementation of previous recommendations and assesses the remaining risks. Moreover, it highlights the impact of the COVID-19 pandemic on risk profiles, government restrictions and changes in criminal behaviour. It also focuses on the risks associated with cash-related products, the financial sector, non-financial products, gambling, non-profit organisations, professional sports, free trade zones, as well as citizenship and residency regimes for investors.Speaker
Juan Antonio Salazar Romero, Legal and Policy Officer, Anti-Money Laundering and Countering Terrorist Financing - Team Leader Enforcement, Financial Crime Unit, DG Financial Stability, Financial Services and Capital Markets Union, European Commission, Brussels.Package
- Video presentation
- Audio podcast version
- Duration: 23 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, Trier/Online, 11 - 12 May 2023.
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.
Areas of Law: Criminal Law, Banking & Financial Markets Law
Language: English
Article-no.: 323P38
Price: 20,00 EUR
To place an order, please log in here:
Please enter your e-mail address and password.
Please enter your e-mail address and we will send you your password. Leave this page open so that you can insert your password here.