Digital Workshop on The Use of Alternative Payment Systems in Cross-Border VAT Fraud Schemes

This two-day online workshop focuses on the role of Alternative Payment Systems (APS) in enabling cross-border VAT fraud. Through presentations, Q&A sessions, hands-on demonstrations and structured group discussions, participants will examine APS typologies, red flags, detection methods, and national approaches. The workshop builds directly on the IOTA Report and aims to translate its findings into operational practices, shared tools, and strengthened cross-border cooperation.

Participants are strongly encouraged to read the above‑mentioned IOTA Report in advance, as it will help maximise the value of this event and provide a solid basis for deeper discussion.