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 advise an 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 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.
Agenda
1pm – 1.05pm
:
Introductions – Andrew Quinn
1.05 – 1.25pm
: ‘The Current AML Operating Environment’ = Kaitlin Lemmo
1.25 – 1.40pm
: ‘AML Education/Training Briefing’ – Andrew Quinn
1.40 – 1.50pm:
Questions, Answers, and follow up information