HEMOLIA Conference and Demonstration Event and 3rd project Workshop with End-users

The 'HEMOLIA Conference and Demonstration Event' was held on February 10-11 2014 in Bucharest, Romania, at the Parliament Palace.  

The host of the event was The National Office for Prevention and Control of Money Laundering – the Financial Intelligence Unit of Romania, FIUR. The event was co-organised by PIAP as the 3rd project Workshop with End-users

The HEMOLIA Conference and Demonstration Event was a new important activity organised in Romania, dedicated to raise awareness on the use of new resources in processing AML/CTF cases by the FIUs and LEAs, as well as to understand the system requirements and selected business solutions and to test the HEMOLIA product itself.                       

The participants were encouraged to discuss and to share the opinions in respect to the future of these innovation and to further steps to be taken for sustaining the implementation of such technologies at EU level for the benefit of the fight against money laundering and terrorism financing.

The event was held in English, French and Romanian languages, the interpretation services being provided.

The workshop gathered over 100 participants, including a strong representation of the European FIUs - Albania, Bulgaria, Croatia, Czech Republic, France, Greece, Hungary, Ireland, Italy, Latvia, Lichtenstein, Lithuania, Montenegro, Netherlands, Poland, Portugal, Russia, Slovakia, Slovenia and Serbia.

 

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