Welcome to ERA – Academy of European Law

Year: 2024

Topic

The e-presentation covers the legal framework of the new sixth Anti-Money Laundering (AML) Directive from the perspective of a criminal defence lawyer. It provides an overview of the history of the EU AML regulatory framework via the previously adopted AML Directives and highlights their differences. Additionally, it explains the application of the changes introduced in the new Directive. Finally, the presentation addresses the changes related to whistleblowing, internal investigations, and sanctions.

Speaker

Dirce Rente, Partner, Eversheds Sutherland, Lisbon.

Package

• Video presentation
• Audio podcast version
• Duration: 44 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 Anti-Money Laundering for the Judiciary, Law Enforcement and Criminal Defence, Trier/Online, 23 - 24 May 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.

Areas of Law: Criminal Law, Banking & Financial Markets Law

Language: English

Article-no.: 324P35

Price: 20,00 EUR