Skip Main Navigation
Page Content

Save This Event

Event Saved

ACAMS Ireland Chapter - Sanctions Compliance - CPD Event

ACAMS Ireland Chapter

Thursday, 8 March 2018 from 18:30 to 21:30 (GMT)

Ticket Information

Type End Quantity
ACAMS Ireland Chapter - Sanctions Compliance - CPD Event 7 Mar 2018 Free  

Share ACAMS Ireland Chapter - Sanctions Compliance - CPD Event

Event Details

When: Thursday, March 8, 2018 from 18:30 to 21.30 

"Ireland, EU and International Approach to Sanctions Screening, Reporting and Penalties"

sponsored by

and 

 18:30   Members Arrival and Registration

 

19:00  Welcome and Introduction 

David Hodgson - Head of Content Strategists, Data Strategy, ​Director, ​Content Strategist, Dow Jones Risk & Compliance

 

19:15 Sanctions Case Studies

Colm Dawson - Associate, Financial Institutions Group

&

Joe Beashel - Partner | Head of Regulatory Risk Management and Compliance, Matheson

- EU and International Approach to Sanctions Screening

- Reporting and Penalties

 

19.30 Panel Q&A

 Moderator: Joe Beashel  

Panel: David Hodgson, Colm Dawson

 

20:00  Networking Event – Drinks and Food will be provided

by Matheson

 

 21:30  Event Closes 

Please submit any questions you have in advance and

if you would like to present or be a sponsor of a future event.

 Submit a question to ACAMS Ireland Chapter

 

If you have already signed up for this event but will not be able to attend we kindly ask you to cancel the ticket online or email us at 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 - Sanctions Compliance - CPD Event? Contact ACAMS Ireland Chapter

Save This Event

Event Saved

When & Where


Matheson
70 Sir John Rogerson's Quay
Dublin 2
Ireland

Thursday, 8 March 2018 from 18:30 to 21:30 (GMT)


  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
ACAMS Ireland Chapter - Sanctions Compliance - CPD Event
Things to do in Dublin 2 Networking Business

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.