This e-presentation presents the latest developments in the EU’s anti-money laundering and terrorism financing strategy, including the EU Anti-Money Laundering Action Plan and the new Directive enhancing FIU cooperation and access to financial information. You will receive an overview of the latest EU legislation, developments regarding FIU cooperation, risk assessment and monitoring, a well as information regarding the discussion about a single rulebook and new EU supervisory authority in the AML field.
e-Presentation | May 2020 | Learning time: 50 minutes
This e-presentation provides information on the EU’s latest legislation and developments in the field of asset recovery. You will have the opportunity to take a closer look at the interplay of asset recovery and money laundering.
e-Presentation | May 2020 | Learning time: 44 minutes
This e-presentation provides a case study on how to investigate money laundering. You will hear about the complicity of banks and the follow-the-money approach and will learn how to cooperate with law enforcement agencies and FIUs in such investigations.
e-Presentation | May 2020 | Learning time: 37 minutes
This e-presentation will help you better understand the use of cryptocurrencies within the context of money laundering and terrorism financing. You will be provided with information on what cryptocurrencies are and how they are used (Bitcoins, blockchains, etc.). Information on the regulatory framework, from EU to FATF standards will be given, as well as an overview of different techniques to launder money with cryptocurrencies. Prevention and awareness-raising measures will be explained, as will search, seizure and MLA requests in the virtual world.
e-Presentation | May 2020 | Learning time: 36 minutes
This e-presentation will show you the challenges faced by FIUs in investigating cases related to cryptocurrencies. You will learn about the misuse of cryptocurrencies through case examples and be provided with information about investigation techniques and virtual asset service providers as obliged entities.
e-Presentation | May 2020 | Learning time: 1 hour 1 minute
In this e-presentation, you will hear about the results of Project Titanium, which was established to support law enforcement agencies to investigate and mitigate crime involving cryptocurrencies. You will learn about monitoring trends in virtual currency and darknet market ecosystems, transaction analysis across different virtual currency ledgers and how to generate court-proof evidence reports on reproducible and legally compliant analytical procedures.
e-Presentation | May 2020 | Learning time: 1 hour 16 minutes