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ACAMS Ireland Chapter - GDPR for AML/CTF Professionals - CPD Event

ACAMS Ireland Chapter

Wednesday, 2 May 2018 from 18:30 to 21:30 (IST)

Ticket Information

Type End Quantity
ACAMS Ireland Chapter - GDPR for AML/CTF Professionals - CPD Event 1 May 2018 Free  

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Event Details

When: Wednesday, May 2, 2018 from 18:30 to 21.30 

"GDPR for AML/CTF Professionals"

sponsored by

and 

 

18:30   Members Arrival and Registration

 

19:00  Welcome and Introduction 

Sana Khan - Regional Counsel, Regulatory Affairs & Policy - RapidRatings

 

19:15 Main Presentations

Garret O'Neill - Assistant Data Commissioner - Office of the Data Protection Commissioner

Breeda Cunningham, Director Regulatory and Compliance - Dillon Eustace

Brad Longenecker, Managing Director, People & Culture - RapidRatings

 

20:00 Q&A 

 

20:15  Closing Remarks

Sana Khan - Legal Counsel - RapidRatings

 

20:20  Networking Event – Drinks and Canapes will be provided

by Dillon Eustace & RapidRatings

 

 21:30  Event Closes 

 

Please submit any questions you have for the panellists in advance of the event:

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 - GDPR for AML/CTF Professionals - CPD Event? Contact ACAMS Ireland Chapter

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When & Where


The Marker Hotel
Grand Canal Square, Docklands,
Dublin 2
Ireland

Wednesday, 2 May 2018 from 18:30 to 21:30 (IST)


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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
ACAMS Ireland Chapter - GDPR for AML/CTF Professionals - CPD Event
Things to do in Dublin 2 Networking Business

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