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
  • Jackie Murphy
  • Colette Hand
  • Annemarie O'Beirne
  • Edmond McSweeney

FCC ICQ Articles: