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The Morrison Double Tree Hotel,

Ormond Quay Lower

Dublin 1

Dublin

Ireland

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This event is now fully booked, but you can register your details for the cancellation list. If a place becomes free we will contact you.


Anti Money Laundering, Compliance and Financial Crime Prevention Briefing Event

This event is for those interested in or already working in the areas of AML, Compliance or Financial Crime.

It is a great opporunity to hear from Industry experts on updates and trends in these areas.

There will also be an opportunity to meet with AML/FCP Diploma course managers to discuss course options, the application process and any other questions you may have.


Highlights of the 2016 Briefing Event
In 2016 The International Compliance Association (ICA) Briefing Event gathered more than 200 compliance and legal professionals from around the country.
During the event, attendees heard practical insights from leading compliance specialists, regulatory and law enforcement professionals.
The program featured not only an excellent line-up of speakers, but also networking reception for attendees to connect with their peers and meet ICA Programme Managers to discuss the latest developments in the AML and financial crimes space.


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Date and Time

Location

The Morrison Double Tree Hotel,

Ormond Quay Lower

Dublin 1

Dublin

Ireland

View Map

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