ACAMS Ireland Chapter - Feb 23, 2017 Educational Event - ACAMS CPD Event
Date and time
Location
Grant Thornton Offices
24-26 City Quay Dublin 2 D02 NY19 Co. Dublin IrelandDescription
When: Thursday, 23rd February 2017 from 18:30 to 21.00
Where: Grant Thornton Offices, 24-26 City Quay Dublin 2 web: www.grantthornton.ie
hosted by
"AML/CTF Efforts and Forecasts for Ireland"
Speakers:
Elaine Duignan, Barrister (Legal & Policy Team)
Central Bank of Ireland
Kevin Nolan
MLRO/Financial Crime Officer
Wells Fargo Bank International
Panel Discussion
Sheila Duignan, Partner, Financial Services
Grant Thornton
Vicki Williams - Risk and Compliance Manager
PerfectCard
Organised by
Members of the ACAMS Ireland Chapter are professionals from all levels and industries with a common interest in the effective prevention and detection of Financial Crimes. We welcome professionals with an interest in Financial Crimes to join our Chapter's existing members from banking, insurance, payments, regulatory bodies, funds, law firms, fintech, and more.
Our mission is to provide an environment that encourages the exchange of ideas and information, and leverages our collective expertise, to address regulatory change and financial crimes trends. The ACAMS Ireland Chapter is committed to bringing regular events to Ireland with speakers focused on topical issues, such as GDPR, PSD2, and Board Governance. We also provide a forum for networking with other professionals and building on your own best practices, especially crucial in today’s complex regulatory environment.