Financial Crime Compliance

Working Group

About the Financial Crime Compliance (FCC) Working Group:

The Financial Crime Compliance (FCC) Working Group serves to provide support to members by providing a forum to discuss Anti Money Laundering topics, including Countering the Financing of Terrorism and financial Sanctions. Currently the group comprises of members from various firms within the financial services sector In addition, where required by the Council or the Executive, the group provides subject matter expertise in relation to AML.

The Financial Crime Working Group Members are:

  • Rachel Woolley (Chair)
  • Jackie Murphy (Vice Chair)
  • Christina Bisdra (Secretary)
  • Pamela Doyle
  • Shane Martin
  • Karen Reynolds
  • David Kearney
  • Saibh Naughton
  • Kevin Nolan
  • Edmund McDonnell
  • John Higgins
  • Colette Hand
  • Annemarie O'Beirne
  • Edmond McSweeney
  

The Protected Disclosures (Amendment) Bill

Posted on 17/08/2022

  

Financial Crime: EU and US AML/CFT Reform - Past & Future

Posted on 09/12/2021
ICQ Winter Edition 2021

  

Financial Crime: Update on the EU Whistleblowing Directive

Posted on 10/09/2021
ICQ Autumn Edition 2021

  

Financial Crime: Europe's New AML Authority

Posted on 10/09/2021
ICQ Autumn Edition 2021

  

Financial Crime: All Change for Financial Compliance Practioners

Posted on 10/09/2021
ICQ Autumn Edition 2021

  

Financial Crime: International Fraud Prevention Conference Review

Posted on 01/06/2021
ICQ Summer Edition 2021