This 2-day conference takes place at a pivotal moment, as the EU’s anti-fraud framework undergoes significant redefinition and recalibration. Two main forces drive this transformation: institutional change, including an evolving enforcement architecture, new competencies for OLAF, the growing role of the EPPO, and the arrival of new actors such as the Anti-Money Laundering Authority; and technological advancement, from the collection and analysis of electronic evidence to the application of AI in fraud investigations. The conference’s primary goal is to examine in depth this rapidly shifting landscape of fraud investigation, bringing together legal professionals, policymakers, and academics, and featuring contributions from both leading practitioners and prominent researchers in the field.
Location:
Chambre des Métiers
2, Circuit de la Foire Internationale
L-1347 Luxembourg, Luxembourg
Language
English
This is a free conference. Registration is mandatory.
