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Financial Crimes and Fraud in the European Union: Towards Trust-Based Strategies for Compliance
Migration, asylum and borders
When
Where
This event is organised within the framework of the FIDUCIA project, with the financial support of the FP7 Programme of the European Commission. Participation is free of charge.
Financial Crimes and Fraud in the European Union: Towards Trust-Based Strategies for Compliance
Elspeth Guild
Speakers list
Eva Joly
MEP, European Parliament
Luca De Matteis
Permanent Representation of Italy to the EU
Nicholas Ilett
DG OLAF - European Commission
Leif Görts
EUROJUST
Mike Hough
Birbeck University
Upcoming Events
Register for the next CEPS events.
In-person event
The EU’s legal contribution to international peace and security
Foreign and security policy
When
This in-person event is free and open to the public but registration is mandatory.
Online Conference
Shaping Asia-Europe pathways for human-centric and resilient digital connectivity
Foreign and security policy,AI, digitalisation and innovation
This online event is free and open to the public but registration is mandatory. Once registered, you will receive instructions on how to join this event virtually.
In-person event
How can the EU develop a viable recycling chain for rare earths?
Energy, climate change and the environment
When
This in-person event is free and open to the public but registration is mandatory.
In-person event
The Future of the European Political Community: launching the EPC Observatory
Foreign and security policy
When
This in-person event is free and open to the public but registration is mandatory.
In-person event
Building skills to unlock the twin transition and empower youth
AI, digitalisation and innovation,Energy, climate change and the environment
When
This in-person event is free and open to the public but registration is mandatory.
In-person event
The Future of European Social Rights
Employment, social affairs and inclusion
When
This in-person event is free and open to the public but registration is mandatory.
Hybrid Event
Brazil is back: Unleashing the potential of EU-Brazil relations
Foreign and security policy,Trade,Energy, climate change and the environment
When
This event is free and open to the public but registration is mandatory.
In-person event
From economic integration to geopolitical vulnerability? The search for EU strategic autonomy
Economic and monetary affairs
When
This in-person event is free and open to the public but registration is mandatory.
In-person event
The EU’s bank regulatory woes – where do we go from here?
Finance
When
Registration is free of charge for ECMI/ECRI/CEPS members, EU/national institutions, academia, and press. Other participants may be admitted for a fee of EUR 200.
In-person event
Continuing the continent’s transformation: EU enlargement 10 years after Croatia’s membership
Foreign and security policy
When
This in-person event is free and open to the public but registration is mandatory.