In the past year, the complexity of securing financial institutions and the need to develop a new paradigm has grown exponentially. Rapid technological change and evolving threats have challenged conventional security measures, rendering them obsolete. Furthermore, in light of growing geopolitical tensions, ensuring security has become a top priority. The financial sector is confronted with…
The Economic Crime and Cooperation Division of the Council of Europe organised, on 12 December 2022 a Roundtable on “Emerging money laundering and terrorist financing trends and challenges” involving practitioners and representatives of beneficiary institutions from 12 jurisdictions (including Financial Intelligence Units, supervisors and law enforcement). The Roundtable was convened taking into account that criminal…
The SIRIUS project, a reference for knowledge sharing on cross-border access to electronic evidence, co-implemented by Europol and Eurojust in close partnership with the European Judicial Network, concluded its 2022 Annual Conference this week. Among the more than 800 participants in the hybrid online/in-person conference were representatives of law enforcement and judicial authorities from over…
Risk-Based AML/CFT Supervision: Effective Assessment and Mitigation of Emerging Money Laundering/Terrorist Financing Risks”, in Lisbon, Portugal. The event was organised as part of the Council of Europe’s Economic Crime and Cooperation Division’s efforts to support Bank of Portugal with improving its risk-based approach to anti-money laundering and countering the financing of terrorism (AML/CFT) supervision. While…
Этот круглый стол соберет женщин, которые работают с борьбой с коррупцией, и создаст пространство будущего, которое будет способствовать исследованиям, обмену опытом и более глубокому пониманию влияния гендера на коррупцию и коррупции на гендер. Этот круглый стол соберет женщин, которые работают с борьбой с коррупцией, и создаст пространство будущего, которое будет способствовать исследованиям, обмену опытом и…
On 26 April 2022, the Council of Europe held an online event to launch the e-course on ‘Introduction to Corruption Prevention’. The course aims to support the understanding of preventive tools for a greater awareness of the integrity standards that apply to public officials. It puts in the spotlight ethical dilemmas and challenges in implementing…
Economic Crime and Cooperation Division (ECCD) of the Council of Europe participated at the 9th Session of the Conference of the State Parties to the United Nations Convention against Corruption and held on 16 December 2021 an online special event on Trends, good practices and challenges in preventing and fighting corruption. During the event the…
An airtight compliance program is essential in today’s tumultuous and evolving regulatory and political atmosphere. As data privacy, international regulations and enforcement, and enhanced monitoring and reporting requirements challenge businesses and chief compliance officers alike, benchmarking, strengthening and improving your current compliance process is more important than ever. Whether you focus broadly on international trade…
Это эксклюзивное виртуальное мероприятие предназначено только для членов, чтобы помочь вам быть в курсе последних событий в области борьбы со взяточничеством, а также предоставить вам рекомендации о том, как лучше использовать существующие ресурсы для поддержки ваших усилий по обеспечению соответствия и сокращения расходов. Участие бесплатное и открыто для сотрудников компаний-членов TRACE без ограничения количества представителей…
The British High Commission, Singapore will be hosting the first International Anti-Corruption Week in Singapore from 19 to 23 September 2016. The event will be officially launched by UK Financial Secretary to the Treasury Ms Jane Ellison MP. During her visit the Minister will also call on Singapore leaders and meet with business leaders from…
