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ACAMS Ireland Chapter - AFC Forum

ACAMS Ireland Chapter

Wednesday, 27 June 2018 from 18:00 to 21:00 (IST)

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ACAMS Ireland Chapter - AFC Forum Ended Free  

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The ACAMS Ireland Chapter would like to invite you to the launch of the Anti-Financial Crime (AFC) ForumThe forum presents an opportunity for ACAMS Ireland members and friends from a variety of financial services providers to get together and exchange real life examples of financial crime risks, knowledge share and bring awareness to the many of risk typologies impacting the financial sector. 


With signing up to this event you register your interest in securing a place. Please await further notice on whether you were successful. We would ask you to only sign up for this event if you can confirm your attendance. 


This event is sponsored by


When: Wednesday, June 27, 2018 from 18:30 to 21.00


 18:00 Members Arrival and Registration


18:30 "Terrorist Financing" Case Study I & Discussion

David Szuchman - VP, Global Financial Crime Compliance, PayPal

19:15 "Cybercrime" Case Study II & Discussion

Cianan Black - Global Investigations EMEA Team Lead, PayPal

 20:00 Wrap Up

Alessia Braeutigam - Senior Learning Specialist - Compliance Global Financial Crimes Compliance Investigations, PayPal

Light refreshments will be provided.


21:00  Event Closes 


Please submit any questions to


  How do I register as an ACAMS Ireland Chapter member?

You can register with the ACAMS Ireland Chapter here if you are already an ACAMS member.  

Thanks and Regards,

ACAMS Ireland Chapter

Do you have questions about ACAMS Ireland Chapter - AFC Forum? Contact ACAMS Ireland Chapter

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When & Where

Ballycoolin Business Park
Ballycoolin Road, Blanchardstown
D15 Dublin

Wednesday, 27 June 2018 from 18:00 to 21:00 (IST)

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ACAMS Ireland Chapter

ACAMS Ireland Chapter members promote networking and educational events for professionals in the AFC (Anti-Financial Crime) landscape to discuss issues on:

AML (Anti-Money Laundering),

CTF (Counter-Terrorism Financing),

ETS (Economic Trade Sanctions),


ABC (Anti-Bribery & Corruption) compliance risk exposures.

During 2016/2017 all ACAMS Ireland Chapter events are Free to attend to facilitate the opportunity for AFC professionals to network, share experiences and get to know more about ACAMS educational resources in AFC compliance environment.

  Contact the Organiser

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