Welcome to ERA – Academy of European Law

Year: 2024

Topic

The e-presentation details international economic and financial sanctions, focusing on compliance and defence measures. It addresses the anti-money laundering and countering the financing of terrorism (AMF/ CTF) enforcement trends and provides information about the upcoming sixth EU Anti-Money Laundering Directive. Furthermore, anti-bribery and corruption measures are explained. Moreover, the e-presentation provides insights into whistleblowing and the implementation of the new Directive and how the legal concepts regarding the two diverge. Finally, the topics of dawn raids, (internal) investigations and legal privilege are discussed.

Speaker

Sören Schomburg, Partner, Knauer & Partners, Berlin.

Package

• Video presentation
• Audio podcast version
• Duration: 50 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 2024, Trier/Online, 21 - 22 March 2024.

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.: 324P14

Price: 20,00 EUR