Welcome to ERA – Academy of European Law

Year: 2025

Topic

The e-presentation provides a comprehensive overview of money laundering. It analyses its process, typologies and strategies to counter it. Moreover, it reviews the trends and challenges faced by stakeholders investigating and countering money laundering, such as obligated entities, financial investigation units, law enforcement, prosecution services and judges.

Speaker

Geert Delrue, AML/CFT Trainer, Former Detective Commissioner, Financial Department, Federal Criminal Police West Flanders, Bruges.

Package

• Video presentation
• Audio podcast version
• Duration: 42 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 conference on AML for the Judiciary, Law Enforcement and Criminal Defence, Online, 26 - 28 May 2025.

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.: 325P044

Price: 20,00 EUR