Academy of European Law ERA

💼💶Learn more about the proposed EU anti-money laundering/countering the financing of terrorism (AML/CFT) reform package, including the new EU AML/CFT authority, the new EU AML Regulation (AMLR) and the 6th round of revisions to the AML Directive (AMLD 6) and other existing legislation. Our experts: ‣ Christopher P. Buttigieg, Chief Officer at the Malta Financial Services Authority (MFSA) and Associate Professor at the University of Malta, Valetta  ‣ Paolo Costanzo, Senior leader of the FIU at Banca d'Italia, Rome ‣ Kotryna Filipavičiūtė, Program Manager at MONEYVAL DG I - Human Rights and Rule of Law Action against Crime Department, Council of Europe ‣ Jonathan Phyall, Head of Legal Affairs of Financial Intelligence Analysis Unit (FIAU) Malta, Valetta ‣ Lora von Ploetz, Head of AML Supervision of Payment Institutions, Agents and Crypto-Asset Service Providers at BaFin, Frankfurt ‣ Amandine Scherrer, Team leader AMLA Transition at the European Banking Authority (EBA), Paris ‣ Andreas Schirk, Head of the AML/CFT Division at the Austrian Financial Market Authority (FMA Finanzmarktaufsicht Österreich), Vienna Join our experts and international participants for two exciting days of learning, discussions and networking in 🎯 Trier. You can join us in Trier? No problem! You can also participate online. Click here for more information ➡️ https://lnkd.in/eD2NVHuX #AML #antimoneylaundering #CFT #eulaw #europeanlaw #legaltraining

Be Part of Excellence! We are expanding our international team and looking for a 🎯 𝗟𝗮𝘄𝘆𝗲𝗿 / 𝗖𝗼𝘂𝗿𝘀𝗲 𝗗𝗶𝗿𝗲𝗰𝘁𝗼𝗿 (f/m/d) specializing in 𝗘𝗨 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗠𝗮𝗿𝗸𝗲𝘁𝘀 & 𝗘𝘂𝗿𝗼𝗽𝗲𝗮𝗻 𝗕𝗮𝗻𝗸𝗶𝗻𝗴 𝗟𝗮𝘄. 𝗬𝗼𝘂𝗿 𝗢𝗽𝗽𝗼𝗿𝘁𝘂𝗻𝗶𝘁𝘆 Join us in organizing over 200 conferences and training courses on European law annually! Benefit from a modern, attractive workplace in Trier—just a stone's throw from Luxembourg, the legal heart of the EU. Enjoy flexible, family-friendly working hours while contributing to our mission. 𝗬𝗼𝘂𝗿 𝗥𝗼𝗹𝗲 In this position, you will 💼 Plan and execute high-level conferences and legal training courses 💼 Manage and implement EU-funded and co-funded legal training initiatives 💼 Create innovative e-learning modules and digital training materials 𝗪𝗵𝗮𝘁 𝗬𝗼𝘂 𝗕𝗿𝗶𝗻𝗴 To excel in this role, you’ll need ✅ Comprehensive knowledge of European law, with a focus on European business law ✅ Strong analytical skills ✅ Excellent networking and communication abilities ✅ Fluency in English ✅ Practical legal experience This is your chance to make an impact in European law while working in a dynamic, supportive environment! 👉 Find more details and application information below or on our website www.era.int

My paper on #digitalsovereignty in the EU is now published in the Academy of European Law ERA Conf Proceedings. It identifies economic & normative conceptions and analyses some challenges. As 2025 approaches, this will undoubtedly remain a vital theme, especially in the #EU. The paper can be accessed here: https://rdcu.be/d3Dn1 The full book of the proceedings can be found here: https://lnkd.in/exVpHeWP

Happy to see the publication of this volume on the legal dimension of European sovereignty, which I co-edited with Peter-Christian Müller-Graff, Jean-Philippe Rageade and Viktor Vadász, in addition to contributing a chapter of my own, entitled 'Failing Better? Member State Sovereignty Concerns and the European Union’s Inability to Create a Durable Fiscal Policy' See https://lnkd.in/dH-EQuSD

𝐉𝐮𝐬𝐭 𝐢𝐧 𝐭𝐢𝐦𝐞 𝐟𝐨𝐫 𝐂𝐡𝐫𝐢𝐬𝐭𝐦𝐚𝐬, 𝐰𝐞 𝐡𝐚𝐯𝐞 𝐭𝐡𝐞 𝐩𝐞𝐫𝐟𝐞𝐜𝐭 𝐠𝐢𝐟𝐭 𝐟𝐨𝐫 𝐲𝐨𝐮! Together with Professor Gavin Barrett, Professor Peter-Christian Müller-Graff and my colleague Viktor Vadász, I am one of the proud editors of the book:   ‘𝐄𝐮𝐫𝐨𝐩𝐞𝐚𝐧 𝐒𝐨𝐯𝐞𝐫𝐞𝐢𝐠𝐧𝐭𝐲: 𝐓𝐡𝐞 𝐋𝐞𝐠𝐚𝐥 𝐃𝐢𝐦𝐞𝐧𝐬𝐢𝐨𝐧 – 𝐀 𝐔𝐧𝐢𝐨𝐧 𝐢𝐧 𝐂𝐨𝐧𝐭𝐫𝐨𝐥 𝐨𝐟 𝐢𝐭𝐬 𝐨𝐰𝐧 𝐃𝐞𝐬𝐭𝐢𝐧𝐲’   The chapters of the book – covering ‘Judicial Sovereignty’, ‘Budgetary Sovereignty’, ‘Strategic Sovereignty’ and ‘Digital Sovereignty’ – are taken from the Congress organised by the Academy of European Law ERA to celebrate its 30th anniversary. Several of the papers have been substantially revised after the conference. https://lnkd.in/eCDAYkYE   Many thanks to the distinguished authors who made this possible, both for their participation and their patience: Gavin Barrett Anu Bradford Iris Goldner Lang Dr. Julia Laffranque Christine Landfried Koen Lenaerts Margarida Marques Peter-Christian Müller-Graff Ulla Neergaard Cătălin Predoiu Daniel Sarmiento Nathalie Smuha Elena Simina Tanasescu Sabine Verheyen Marc van der Woude Jiří Zemánek

🌐 Get ready to explore 𝘿𝙊𝙍𝘼 with us! Join our online seminar from 𝟯𝟬-𝟯𝟭 𝗝𝗮𝗻𝘂𝗮𝗿𝘆 𝟮𝟬𝟮𝟰 and get provided with a comprehensive overview of the Regulation on Digital Operational Resilience for the financial sector and its practical implication for legal professionals. 💡 In detail, the following topics will be discussed: • Obligations under the Digital Operational Resilience Act (DORA)  • Impact of DORA on the financial sector • ICT governance and risk management post-DORA • Oversight of critical ICT third-party service providers • Supervision by national competent authorities • How are national competent authorities preparing for the new tasks? • How are financial entities preparing for the new obligations? 🎤 Presented by: • Georgios Banavas ┃ Head of Thessaloniki Regional Office Επιτροπή Κεφαλαιαγοράς _ Hellenic Capital Market Commission (HCMC), Thessaloniki • Marco Boldini, MBA ┃ Global Head of Governmental Affairs, TerraPay, London • Christopher P. Buttigieg ┃ Chief Officer Supervision, Malta Financial Services Authority (MFSA); Chair of the European Securities and Markets Authority (ESMA) Proportionality and Coordination Committee, Malta  • James Debono, Senior Associate, Ganado Advocates, Valetta • Kalle Klooster, Head of Financial Sector Infrastructure Department, Finantsinspektsioon / Financial Supervision and Resolution Authority, Estonia • Jens H Kunz, Partner, Noerr, Frankfurt • Carsten Limberger, IT Governance and Transformation Manager, Helaba Invest Kapitalanlagegesellschaft mbH, Frankfurt • Nadia Manzari, Co-founder & Partner, Bock-Manzari Legal, Luxembourg • Andrea Vetrone, Senior Expert on Supervisory Oversight, European Insurance and Occupational Pensions Authority (EIOPA), Frankfurt 👉 Click here to have a look into the detailed programme and to register online: https://lnkd.in/d_ye2FUa #dora #DigitalOperationalResilienceAct #ICT #informationtechnology #communicationtechnology #eulaw #europeanlaw #banking #legaltraining

𝘼𝙥𝙥𝙡𝙞𝙘𝙖𝙩𝙞𝙤𝙣𝙨 𝙖𝙧𝙚 𝙣𝙤𝙬 𝙤𝙥𝙚𝙣! Join us for two exciting days in 📍𝗖𝗿𝗮𝗰𝗼𝘄 to learn more about "#Digitalisation and #AI in Criminal Justice". 📚 Learn more about: • Technical issues (internet caches, proxy servers, encryption, deep/dark web, etc.) • Legal issues (evaluation of the search results, reliability and credibility of authentication, search across jurisdictions) • Presenting internet searches in court • Videoconferencing • Artificial Intelligence (AI) 💬 Discuss and connect with fellow participants and our experts: • Laviero Buono Head of Section for European Criminal Law, Academy of European Law ERA, Trier • Steven David Brown International Cybercrime Consultant, Vienna • Rainer Franosch Prosecutor, Deputy Director-General for Criminal Law and Criminal Procedure, Head of Cybercrime Division, Hessisches Ministerium der Justiz und für den Rechtsstaat (@Justiz__Hessen) (Ministry of Justice, German Federal State of Hesse), Wiesbaden • Ruta Jasinskiene Intelligence Analysis Expert, NRD Cyber Security, Vilnius • Sabina Klanecek Councillor, Supreme State Prosecutor`s Office, Ljubljana  • Martyna Kusak Post-Doc Researcher, IRCP - Institute for International Research on Criminal Policy, Ghent University; Adjunct Professor, Criminal Procedure, Adam Mickiewicz University, Poznań • Kiran Sivakumar Deputy Inspector General of Police, INTERPOL, Lyon • Marc van der Ham Acting Head of the Policy & Strategy Department, National Office, Openbaar Ministerie (Dutch Public Prosecution Service), External PhD-candidate, eLaw, Universiteit Leiden • Bart van der Sloot Associate Professor, Tilburg Law School 👉 Click here for more information and to send in your online application: https://lnkd.in/eVBFJaTs #artificialintelligence #europeanlaw #eulaw #criminallaw #criminaljustice #legaltraining #lawtraining

📢 Are you a defence lawyer interested or involved in money laundering investigations? Apply now for our free EU co-financed webinar on 𝗔𝗻𝘁𝗶-𝗠𝗼𝗻𝗲𝘆 𝗟𝗮𝘂𝗻𝗱𝗲𝗿𝗶𝗻𝗴, taking place on 29th January 2025, and learn more about the EU’s latest 2024 anti-money laundering (AML) and countering the financing of terrorism (CFT) framework, the existing EU AML/CFT legislation of relevance to lawyers and the challenges in an evolving regulatory framework regarding criminal defence. 🎤 Meet our speakers: • Ramin Farinpour, Senior Lawyer, European Criminal Law Section, Academy of European Law ERA, Trier • Michael Fernandez-Bertier, Partner, Ethics & Compliance, Brussels; Member of the Board of Directors of Transparency International Belgium, Brussels • Dirce Rente, Partner, Eversheds Sutherland, Lisbon 🔗 Click here to apply online and to view our detailed programme: https://lnkd.in/et5rBiRr #aml #cft #antimoneylaundering #eulaw #europeanlaw #legaltraining #webinar