Academy of European Law organizes the seminar

The Fourth EU Anti-Money Laundering Directive

Trier

3-4 december 2015

Objective
This seminar will address the current European anti-money laundering landscape and focus on the changes introduced by the fourth Anti-Money Laundering Directive adopted in June 2015. It will also highlight recent national case law and give advice on how to achieve greater international cooperation in this field.

Key topics
– The fourth Anti-Money Laundering Directive
– The new Regulation on Information Accompanying Transfers of Funds
– Measures aimed at protecting the financial system against money laundering
– Best practice for detecting and deterring illicit transactions

Who should attend?
Judges, prosecutors, government officials, inhouse counsel, lawyers in private practice, law enforcement officers, academics and other stakeholders.

* for more information: +49 (0)651 937 37 323