Of Counsel Dr Bradshaw will speak on: the international legal framework related to the fight against financial crime, money laundering and terrorism financing; the international and national authorities regulating and controlling the fight against financial crime, money laundering and terrorism financing; legal compliance with model rules and international standards on anti-money laundering / counter-terrorist financing; organising an effective defence in money laundering and terrorist financing- related cases; and defence rights in cases related to financial crime, money laundering and terrorism.

This is a three day specialisation course for defence lawyers working on international and transnational cases, delivered in Syracuse, Sicily (Italy) on 17-19 July.

This purpose of this programme is to:

  • Identify new trends in international financial crime;
  • Provide training on the conduct of litigation involving transnational crime; and
  • Understand the roles of the international and national regulatory, enforcement and supervisory bodies dealing with the prevention and fight against financial crime, money laundering and terrorism financing.

To register for this specialist training programme or to find out more, click here.