2024-07-01 - 2024-07-06 ( 50,01 hours )
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The Center for Education and Lifelong Learning of the Aristotle University of Thessaloniki and the Research Institute for Transparency, Corruption and Financial Crime, Faculty of Law-Aristotle University of Thessaloniki (https://websites.auth.gr/anticorruptionlab/) welcome you to the Summer School “Recent developments on financial crime, corruption and money laundering: European and international perspectives”, a 50,01-hour hybrid course with the option to attend in person or online, taught with the help of a simultaneous teleconferencing system.
The 6-day intensive courses will focus on ongoing developments of key issues in combating international fraud, corruption and money laundering, international and European anti-fraud mechanisms and procedures, etc. The subjects that are taught in the summer school, are of remarkable interest, as they specialise in top issues in the field of financial crime, corruption and money laundering. At the same time, these are topics that have undergone significant developments in recent years. These developments have resulted to the adoption of acts at European Union level (new EU Financial Interest Fraud Directive, new European Public Prosecutor’s Office Regulation, 5th and 6th Anti-Money Laundering Directive), but also to the emergence of new ways and means of committing crimes in the fields of financial crime, corruption and money laundering (bitcoin and other cryptocurrencies, offshore companies etc.).
After successful completion of the program, participants receive a Certificate of Training with 3.5 ECTS. Participants, who have attended but not successfully completed the program, will be awarded a Certificate of Attendance.
The Scientific Director of the Programme is Theodoros Papakyriakou, Ass. Professor of Law School, Aristotle University of Thessaloniki and Director of the Research Institute for Transparency, Corruption and Financial Crime.
The Academic Director of the Programme is Maria Kaiafa-Gbandi, Em. Professor of Law School, Aristotle University of Thessaloniki, Founding Member of the European Criminal Policy Initiative (ECPI).
Start Date: July 1st, 2024
End of the course: July 6th, 2024
Duration: 50,01 hours
Certificate/ECTS: Certificate of Training with 3.5 ECTS or Certificate of Attendance.
Applications are submitted online from 4/12/2023 to 30/6/2024.
Cost:
In person: The tuition fee for the 2024 in person session is € 400. It includes tuition, course materials, certificate of attendance, breakfast snacks and light lunch during lecture breaks, and participation in the farewell event.
Online: The tuition fee for the 2024 online session is € 340. It includes tuition, course materials and the certificate of attendance.
Discount:
In person: We offer a special “early bird” fee of € 320 to all participants who register before 27/6/2024.
Online: A special “early bird” fee of € 280 is offered to all participants who register before 27/6/2024.
The Discount policy of the Center for Education and Lifelong Learning AUTh is also applicable. For further information please see the ‘discount policy’ section.
Teaching staff
Speakers include:
The aim of the program is to conduct an intensive summer school, lasting six days, on European and international developments and perspectives in the fields of financial crime, corruption and money laundering. The summer school aims to develop the knowledge of the participants in the fields of the summer school, through the teaching of courses by professors from distinguished universities abroad, professors and doctors of the Aristotle University of Thessaloniki, as well as by the Head of Unit Criminal Law of the European Commission. The summer school aims, beyond deepening the knowledge of the participants in its subjects, to promote the scientific dialogue between law students and young scientists from different countries of the world, with the support of professors from leading European Universities.
Upon completion of the course, participants will have knowledge of key issues in combating international fraud, corruption and money laundering, international and European anti-fraud mechanisms and procedures, etc. They will have broad, specialized, practical, and theoretical knowledge of current European and international developments and perspectives in the fields of financial crime, corruption and money laundering, and will be aware of the limits of this knowledge. The participants will gain a comprehensive and essential understanding of the legislative and jurisprudential developments in the above fields, in their European and international dimension.
The program is addressed to 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.
Application Form can submit those who have:
Requirements for the participation:
A priority order will be followed during the selection of participants.
The summer school will be delivered in a hybrid format, with the option to attend in person or online, taught with the help of a simultaneous teleconferencing system, so that the participants will have the chance to interact and participate in the discussion.
The detailed programme is available here.
The course provides participants with
Obligations of Trainees:
Rights of Trainees:
After successful completion of the program, participants receive a Certificate of Training, which is issued by the Center for Education and Lifelong Learning of the AUTH and signed by the President of the Center.
Participants, who have attended but not successfully completed the program, will be awarded a Certificate of Attendance.
For further information, please contact:
Name/Surname: Dr. Nikoletta Karaliota
Email: anti-corruption@law.auth.gr
Basic Fees:
In person: The tuition fee for the 2024 in person session is € 400. It includes tuition, course materials, certificate of attendance, breakfast snacks and light lunch during lecture breaks, and participation in the farewell event.
Online: The tuition fee for the 2024 online session is € 340. It includes tuition, course materials and the certificate of attendance.
Discount Policy:
In person “early bird” fee: € 320
Online “early bird” fee: € 280
The 3 discount categories do not apply cumulatively.
*Category 2 and 3 discounts will be provided based on the chronological order of applications (“first come, first served” basis) and for 30% of the total number of participants.
For the provision of the discount, the application must be accompanied by the necessary supporting documents.
Τμήμα Διοικητικής Υποστήριξης ΚΕΔΙΒΙΜ ΑΠΘ
Τηλέφωνα: +30 2310 99 67 -82, -88, -83, -81
E-mail: kedivim@auth.gr
Ανάπτυξη: Κέντρο Ηλεκτρονικής Διακυβέρνησης ΑΠΘ