Skip Main Navigation
Page Content

Save This Event

Event Saved

ACAMS Ireland Chapter - AFC Forum

ACAMS Ireland Chapter

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

Ticket Information

Type End Quantity
ACAMS Ireland Chapter - AFC Forum Ended Free  

Share ACAMS Ireland Chapter - AFC Forum

Event Details

 

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 irelandchapter@acams.org.

 

  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

Save This Event

Event Saved

When & Where


PayPal
Ballycoolin Business Park
Ballycoolin Road, Blanchardstown
D15 Dublin
Ireland

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


  Add to my calendar

Organiser

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),

and

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

Interested in hosting your own event?

Join millions of people on Eventbrite.

Please log in or sign up

In order to purchase these tickets in installments, you'll need an Eventbrite account. Log in or sign up for a free account to continue.