Welcome to ERA – Academy of European Law

Year: 2023

Topic

The e-presentation provides insights into recent relevant EU legislation regulating financial investigation units (FIUs). Furthermore, it evaluates the legal and regulatory environment and shows how to deal with risk assessment in light of the FTX scandal. It concludes with an analysis as to why there is a growing focus on whistleblowing.

Speaker

Alfred Zammit, Deputy Director, Financial Intelligence Analysis Unit (FIAU), Malta.

Package

• Video presentation
• Audio podcast version
• Duration: 49 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 2023, Trier/Online, 16 - 17 March 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.

Area of Law: Criminal Law

Language: English

Article-no.: 323P19

Price: 20,00 EUR