ANNOUNCEMENT OF CERTIFICATE PROGRAM
“Recent developments on financial crime, corruption and money laundering: European and international perspectives”
The Research Institute for Transparency, Corruption and Financial Crime, Faculty of Law -Aristotle University of Thessaloniki ( http://anti-corruption.law.auth.gr/ ) will host, through the Center for Education and Lifelong Learning of the Aristotle University of Thessaloniki, an intensive 6-day summer school on recent developments in the fields of financial crime, corruption and money laundering at a national, European and international level, for participants who wish to advance their knowledge in the area.
The summer school will focus on ongoing developments regarding key issues in combating international fraud, corruption and money laundering, international and European anti-fraud mechanisms and procedures, etc. Recent developments to be discussed will include, inter alia, the recent Directive on fraud against the EU financial interests, the Regulation on the European Public Prosecutor’s Office, the Anti-Money Laundering Directive, which recently came into force, asset recovery and confiscation, corporate accountability, corruption, etc.
- Prof. Lorena Bachmaier-Winter (Complutense University of Madrid, Spain)
- Prof. Pedro Caeiro (University of Coimbra, Portugal)
- Dr. Peter Csonka (EU Commission, Head of Unit Criminal Law)
- Prof. Thomas Elholm (University of Copenhagen, Denmark)
- Prof. Eric Hilgendorf (University of Würzburg, Germany)
- Prof. Maria Kaiafa-Gbandi (Aristotle University Thessaloniki, Greece)
- Prof. Helmut Satzger (LMU University Munich, Germany)
The detailed program is available here .
Upon completion of the seminar, participants will be awarded a Certificate of participation with ECTS credits.
6-11 July 2020.
In Thessaloniki, the second largest city in Greece, which is renowned for its university, festivals, events, and vibrant cultural life.
Who can apply?
This summer school aims at law students, young graduates and professionals with a background in law. Applicants with a background in other disciplines that are relevant to the theme of the summer school will be considered as well.
All courses are taught in English. Although applicants are not required to present an official certificate of language proficiency, they need to be fluent in English, so that they can follow the courses and interact with fellow students.
How can I apply?
Applications are submitted online. The application form is available here.
The application deadline is 30 April 2020.
The tuition fee for the 2020 session is € 350. It includes tuition, course materials, the certificate of attendance, light breakfast snacks and light lunch during lecture breaks, as well as participation in the farewell event. A special «early bird» fee of € 300 is offered to all participants who register before 15 March 2020.
The participants will receive a certificate of participation after completion of the program. 3,5 ECTS credits are awarded upon successful participation in the final written examination.
For any questions, please contact us via e-mail: firstname.lastname@example.org.
Director of the Programme
Prof. M. Kaiafa-Gbandi