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Recent developments on financial crime, corruption and money laundering: European and international perspectives

ΔΙΑΡΚΕΙΑ ΠΡΟΓΡΑΜΜΑΤΟΣ:

2022-07-04 - 2022-07-09 ( )

ΜΕΘΟΔΟΣ ΥΛΟΠΟΙΗΣΗΣ:

Μικτή μέθοδος διδασκαλίας

ECTS:
3,5
Δίδακτρα:
250-350€
Υπεύθυνος Προγράμματος:
Maria Kaiafa-Gbandi
Η υποβολή αιτήσεων ολοκληρώνεται στις
30-06-2022

Recent developments on financial crime, corruption and money laundering: European and international perspectives

Η υποβολή αιτήσεων ολοκληρώνεται στις

30-06-2022

ΠΛΗΡΟΦΟΡΙΕΣ

  • Σύντομη Περιγραφή

    The Center for Education and Lifelong Learning of the Aristotle University of Thessaloniki welcomes you to the Summer School “Recent developments on financial crime, corruption and money laundering: European and international perspectives”, a 48.4-hour hybrid course with the option to attend in person or online, taught with the help of a simultaneous teleconferencing system

    The Director of the Programme is Maria Kaiafa-Gbandi, Professor of Law School, Aristotle University of Thessaloniki, Director of the Research Institute for Transparency, Corruption and Financial Crime, Founding Member of the European Criminal Policy Initiative (ECPI), Nominated Member of the Expert Group of the EU Commission on European Criminal Policy (since 2015).

     

    Start Date: July 4th, 2022

    End of the course: July 9th, 2022

    Duration: 48.4 hours

     

    ECTS: 3.5

    Applications are submitted online till June 30th, 2022.

     

    Application

    Candidates submit the application form online.

    Each application has to be accompanied by the following document or copies:

    • Law degree,
    • degree in relevant scientific fields or certificate of enrollment at a law school or certificate of enrollment at a school of relevant scientific field
    • CV
  • Στόχος του προγράμματος

    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.

  • Μαθησιακά Αποτελέσματα

    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.

    Participant selection & Requirements

    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.

    • Internet access
    • Personal email
    • Basic computer skills
    • 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.
  • Μέθοδος Υλοποίησης

    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.

    For in person participants 

    Τhe use of a face mask is mandatory for all attendees. This requirement may be revised to meet the Greek Government’s COVID-19 health protocols in force during the time of the summer school.

    For information about travelling in Greece you may find the Protocol for Arrivals in Greece at https://travel.gov.gr/#/.

  • Πρόγραμμα Σπουδών

    Classes will include an introduction to EU Criminal Law, the directive on fraud against the EU financial interests, the Regulation on the European Public Prosecutor’s Office, the Criminal Law Anti-Money Laundering Directive, offshore companies, cybermoney, corruption, asset recovery and confiscation, the developments towards an E-Evidence Regulation, tax crime, judicial cooperation in the EU, etc.

     

    Attachments:

    Course description

  • Εκπαιδευτικό Υλικό / Παροχές

    The course provides participants with:

    1. Course materials
    2. Certificate of attendance
  • Υποχρεώσεις και Δικαιώματα Εκπαιδευομένων

    Upon successful completion of the course, participants will be awarded a Certificate of Completion.

    For the successful completion of the programme, the participants should:

    1. have attended all the teaching units. Absences may not exceed 10% of the scheduled training hours.
    2. have passed the 2-hour written exams
    3. have paid all the tuition fees before the commencement of the programme

    Participants, who have attended but not completed successfully, will be awarded a Certificate of Attendance.

  • Επικοινωνία

    For further information, please contact: anti-corruption@law.auth.gr

  • Κανονισμός Σπουδών ΚΕΔΙΒΙΜ ΑΠΘ
    Δείτε τον κανονισμό σπουδών ΕΔΩ
  • Κανονισμός Διαχείρισης Παραπόνων
    Δείτε τον κανονισμό διαχείρισης παραπόνων ΕΔΩ

ΚΟΣΤΟΣ ΣΥΜΜΕΤΟΧΗΣ

Cost:

  • In person: The tuition fee for the 2022 in person session is 350€. 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 2022 online session is 300€. It includes tuition, course materials and the certificate of attendance.

Discount:

  • In person: We offer a special “early bird” fee of 300€ to all participants who register before June 24th, 2022.
  • Online: A special “early bird” fee of 250€ is offered to all participants who register before June 24th, 2022.

The choice between the in person and online participation is up to the applicants. Further details about the payment will be provided after the selection process of the applicants is completed.

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