How to build & manage effective Anti Money Laundering frameworks for now & the future

Waterford Chamber Skillnet and IFS Skillnet are delighted to partner to bring you this FREE OF CHARGE interactive online webinar.

Overview:

The Anti-Money Laundering role, and the associated responsibilities of financial services providers, has never been more important. Technological innovation, and recent ‘geo-political’ events, have created unprecedented challenges, and arguably irremovably changed the infrastructure of the financial system.

In recognition of this evolving regulatory landscape, the Central Bank of Ireland (CBI) recently advised a proposed amendment regarding the use of PCF-15 to reflect the increasing number of appointments of individuals to carry out an AML role in its own right. The CBI has therefore confirmed that the introduction of a new PCF-52 – Head of AML/CFT.

This webinar will review recent developments and address the increasingly demand for the education and training of risk, compliance, and specifically, AML/CFT professionals. The question is how do we meet this demand, and how do we create the ‘talent’ required to support Ireland as a location for financial service providers.

Moderator; Andrew Quinn / Director – PAT Fintech

Speakers/Panellists

• Rachel Power – Director – O’Dwyer Power
• Ben Cronin – Managing Director – UBO Service
• Steven Meighan – Inspector at Garda National Economic Crime Bureau, Barrister-at-Law

*Please note, this is a collaborative event with Waterford Chamber Skillnet and IFS Skillnet, signup information will be used by each network for administration purposes only.

DATE

Tuesday November 29th, 2022 @ 12pm – 1.45pm

COST

• Free of Charge

VENUE

• Online – link will be shared closer to the date.