KYC REMEDIATION and how to get it right

Sponsored by JDX

Agenda:

18:30 Arrival and Registration

19:00 Welcome and Presentations

Elizabeth Henry, Head of Financial Crime Risk and MLRO, HSBC

Sam Meddick, Head of UK Regions JDX Consulting

Robert Henley, Director of Client Success, Fenergo

19:45 Q & A

19:55 Closing Remarks

20:00 Networking Event - Drinks and Canapés

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?

If you're an ACAMS member, register with the ACAMS Ireland Chapter here - otherwise, contact us at the email above!

Thanks and Regards,

ACAMS Ireland Chapter