Seminar
Speaker
Date
Thursday, 24.04.2025
Friday, 25.04.2025
3.30 - 6.45 p.m.
University of Liechtenstein, Lecture room H3
Content
This course will explore how the understanding of money laundering (ML) and the approaches to tackling it have evolved over time. It will discuss the transition from relatively simple techniques, such as cash smuggling, to modern methods like the use of cryptocurrencies. Additionally, the course will examine how international standards, legislation, and law enforcement practices have adapted to meet these threats, including an overview of UN conventions, FATF recommendations, and the growth of public-private partnerships.
- Development of money laundering techniques - from cash smuggling to the use of cryptocurrencies
- International standards and legislation
- Prevention and law enforcement practices
- Public-private partnerships
Target Audience
Employees of law enforcement agencies, law firms and financial services companies such as banks, investment funds, foundations, insurance companies, asset managers; supervisory and regulatory authorities as well as consulting firms, judges.
Information Contact
Mag. phil. Christoph Osztovics
Costs
CHF 590 per person, including digital course materials and certificate of attendance.
Deadline
Apr 22, 2025
The General Terms and Conditions apply by submitting a binding registration.
Details on Right of Withdrawal/Cancellation and Dropout as well as Substitute Participants are regulated in the General Terms and Conditions.