Welcome to ERA – Academy of European Law

Year: 2023

Topic

This e-presentation presents the Dutch National Risk Assessment on Anti-Money Laundering (AML) and examines AML methodologies. It delves into the ten primary AML risks, including topics such as trust and company service providers networks (TCSPNs), trade-based money laundering (TBML), the emerging challenges of cryptocurrencies and the continuing importance of cash transactions. It also explores the essential role of asset recovery and confiscation in the fight against crime and highlights various cases and legislation related to money laundering, providing critical insights into how money the can be prosecuted.

Speaker

Anita van Dis-Setz, National Coordinating Public Prosecutor for Anti-Money Laundering and Asset Recovery, National Office for Serious Fraud, Environmental Crime and Asset Confiscation, Amsterdam.

Package

• Video presentation
• Audio podcast version
• Duration: 1 hour
• 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.: 323P36

Price: 20,00 EUR