ACAMS Ireland Chapter - Sep 27, 2017 Educational and Networking Event - ACAMS CPD Event
Date and time
Location
Stripe
The One Building One Grand Canal St Lower D2 Dublin 2 IrelandDescription
When: Wednesday, September 27 2017 from 18:30 to 21.00
hosted by
"Solving Complex KYC Challenges"
A short round of talks on know your customer and know your business scenarios, including:
- case studies on particularly complex entity structures, and how to digitize your KYC needs;
- how to integrate KYC into your product, with examples from a company incorporation product; and
- how to recognize customer compliance, particularly for marketplaces, under the new Payment Services Directive (PSD2).
Talks will be followed by a networking event kindly sponsored by Know Your Customer.
Speakers:
Claus Christensen
CEO
Know Your Customer
Kate Hotten
Compliance Officer
Stripe
Michael Cocoman
International Regulatory Counsel
Stripe
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.
Please submit any questions you have in advance and we will share these with the presenters. Also feel free to reach out to us if you would like to sponsor a future event or present.
Submit a question to ACAMS Ireland Chapter
Thanks and Regards,
ACAMS Ireland Chapter
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.