Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

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Face-to-face

ICA Ireland Spring AML & FCP Forum


 

Dublin, 27th February 2020

Time: 17:00 - 19:00 (Registration from 16:30)

Venue: The Morrison Hotel, Ormond Quay Lower, Dublin, Ireland

Agenda

  • Introduction from the Chair, Adrian Kiernan
  • Money laundering – are we winning or losing the battle?, Patrick Lordan, Detective Chief Superintendent GNECB
  • Crisis communication and reputational damage, Kenan Furlong, Partner A&L Goodbody
  • Managing money laundering risk: best practice in customer due diligence and risk assessment, Pekka Dare, Director of Training ICA
  • Panel session, chaired by Brian Hayes, CEO, Banking & Payments Federation Ireland

Come and join us at this free event!

 

Help and support

Alternatively contact us on +44(0)121 362 7534 / studentservices@int-comp.org (Qualifications)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)