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Protecting Your Charity - Anti-Money Laundering/Charities Governance Code

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Protecting Your Charity

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A webinar on the topics of Anti-Money Laundering and the Charities Governance Code in association with An Garda Síochána

Join us on Wednesday 23 June at 12 noon where we’ll hear from Detective Sergeant Neville Mc Cormack from the Garda Terrorist Financing Intelligence Unit (TFIU) and Detective Garda Deirdre Ryan from the Garda Special Detective Unit (SDU) on the subject of Anti-Money Laundering. The webinar will also cover the importance of financial controls in charities and the Charities Governance Code.

Attendees will also hear from Thomas Mulholland, Director of Compliance and Enforcement at the Charities Regulator and Jelena Griscenko, Head of Compliance Reporting at the Charities Regulator.

Zoom details will be circulated to registered attendees on Tuesday 22 June, 2021.

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Organiser The Charities Regulator

Organiser of Protecting Your Charity - Anti-Money Laundering/Charities Governance Code

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The Charities Regulator was established in October 2014 as Ireland’s independent Authority for the regulation and protection of charitable trusts and organisations (charities). It has the following statutory functions under the Charities Act 2009:

 

  • Increase public trust and confidence in the management and administration of charitable trusts and charitable organisations;
  • Promote compliance by charity trustees with their duties in the control and management of charitable trusts and charitable organisations;
  • Promote the effective use of the property of charitable trusts or charitable organisations;
  • Ensure the accountability of charitable organisations to donors and beneficiaries of charitable gifts, and the public.

 

Contact Details:

Charities Regulator

3 George's Dock,

IFSC,

Dublin 1,

DO1 X5X0

Phone: 01-633-1500

Email: info@charitiesregulator.ie

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