This hybrid annual conference will analyse the current European policy and legal framework for countering white-collar crime, as well as new legislative proposals.

It will discuss recent insights, case studies and best practices at both EU and national levels.

Key topics

• Latest developments in the EU’s action framework and implications for cross-border cooperation, including MiCAR and AMLA
• Latest EU strategy against corruption and update on the legislative proposal for a Directive on combatting corruption by criminal law
• Latest trends and developments in the EPPO’s work
• Issues and challenges faced by various sectors in relation to compliance, criminal defence and whistleblowing
• Case studies and best practices in EU Member States, including money laundering, asset recovery and confiscation, as well as sanctions compliance
• Using AI to enhance financial crime investigations