Webinar: Cooperation between Financial Intelligence Units and Public Prosecutors

Date: Tuesday 5 December 2023 - Tuesday 5 December 2023

Location: Online

Please join us for a series of joint webinars organised by the IAP Global Training Academy and the Egmont Group of Financial Intelligence Units (FIUs) to learn more about the work of the Egmont Group and ECOFEL (the Egmont Centre of FIU Excellence and Leadership).

The webinar will explore the work of FIUs in combatting financial crime and increase your knowledge and awareness of the relationship between FIUs and prosecutors and how FIUs can assist in your investigations and prosecutions.

Webinar: Cooperation between Financial Intelligence Units and Public Prosecutors
Tuesday 05 December 2023, 14:00 hrs CET - REGISTER HERE
 
Speakers and presentation topics:

1. Mr Diego Bartolozzi, Head of Division, Bank of Italy, Italian FIU

Topic: The cooperation between the FIU and the Public Prosecutors - The Italian experience.

2.  Mr Max Braun, Head of Luxembourg’s FIU

Topic: TBC

3. Ms Shenaz Muzaffer, General Counsel, International Association of Prosecutors

Topic: IAP Standards for Prosecutors.

There will also be the opportunity for a Q&A session.
 

The sessions will be held in English. All attendees will receive a certificate of attendance. The webinars are open to all IAP organisational and individual members.
 
For more details, please contact Ms. Irina Beridze, Executive Programme Manager of the IAP, at epm@iap-association.org.
 
We look forward to welcoming all IAP members at the webinars!