Welcome to ERA – Academy of European Law

Year: 2024

Topic

The e-presentation provides an overview of the legislative proposals leading up to the final adoption of the new AML/CFT package in 2024. It includes an explanation of the new Anti-Money Laundering Authority’s (AMLA’s) role as a cooperation and support mechanism for financial investigation units (FIUs). Insights into the content of the package are given. Finally, the next steps are outlined regarding the transposition deadline of the new AML package and the timeline for when the new rules will become applicable.

Speaker

Viktor Ivanov, Policy Officer, Anti-Money Laundering and Countering the Financing of Terrorism, Financial Crime Unit, DG FISMA, European Commission, Brussels.

Package

• Video presentation
• Audio podcast version
• Duration: 53 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.: 324P38

Price: 20,00 EUR