Financial Crime Prevention Update (Free/ONLINE)

 

Financial Crime Prevention Update 

  

Webinar Details

Date: Friday,20th January

Time: 13:00 - 14:00

CPD: 0.5 hours LCI, FCI (Compliance), CFCP

Fee: FREE

Platform: Zoom

Overview: 

Following the introduction by the Central Bank of Ireland of the new function PCF-52 (Head of Anti-Money Laundering and Counter-Terrorist Financing Compliance) now is the perfect time to upskill, to support your organisation and your own career development.

 

Join us to hear an update on topical issues in financial crime and learn more about the UCD accredited Professional Certificate in Financial Crime Prevention programme. 

 

Please click on the link below to register for this event.

This event will be held over Zoom. Please ensure you have access to Zoom in advance of the event taking place. Zoom is available on all PCs , laptops, tablets and Apple or Android devices. The link to join the event will be emailed to registered members on the day of the event.

The Compliance Institute's CPD Programme is designed specially to support the compliance professional in developing the skills and competences required to perform their role and is also a requirement to maintain your Compliance Institute designation. For more information on Compliance Institute designations, click here.


For a full list of our upcoming CPD events, click here.

Speaker

Tim Roulston, Dispute Resolution & Forensic Accounting

Tim has twenty years’ experience as a Forensic Accountant and has acted as expert witness and has given evidence, including assessing the quantum of profits lost and damages suffered from alleged breaches of contracts, agency agreements, shareholder agreements and in relation to insurance claims.

Tim has given evidence the High Court, the Circuit Criminal Court, Arbitration hearings and in professional disciplinary hearings.

Tim also develops and presents training courses in relation to various aspects of Forensic Investigations, Forensic Accounting and Financial Crime Prevention for Regulators, Government agencies and private business.

Tim acts as Module Co-Ordinator and lead lecturer of the Professional Certificate in Financial Crime Prevention offered by the Institute of Banking, a recognised college of University College Dublin.

He also developed and presents both the Diploma in Forensic Accounting and the Certificate in Forensic Investigation run by Chartered Accountants Ireland.

Tim has led many investigations on behalf of regulators, Irish businesses, multinationals and individuals of financial crime, including misappropriation of assets and funds, misappropriation of intellectual property and misstatement of financial records.

Tim also works with clients in identifying and implementing improvements relating to financial crime prevention.

Qualifications:

Fellow of the Institute of Chartered Accountants,

Diploma in Conflict and Dispute Resolution Studies, TCD

Diploma in Arbitration, UCD

When
1/20/2023 1:00 PM - 2:00 PM
GMT Standard Time