The Ever Changing AML Landscape (Online)
The Ever Changing AML Landscape
Webinar Details
Date: Thursday, 23rd March
Time: 13:00 - 14:00
CPD: 1 hour LCI, FCI (Compliance), CFCP, CFRCP, QFA, CPD Member, RS CPD Member, Certified Bank Director, Certified Inv Fund Director, Wealth Management Fund Director, Retirement Planning Professional, MCI Board Member, Accredited Funds Professional, Regulatory Reporting Professional
Fee: €25 for members, €35 for non members
Platform: GoToWebinar
On Thursday 23rd March at 1pm, Joe Beashel, Partner, Regulatory Risk Management and Louise Dobbyn, Partner, Financial Institutions Group at Matheson will discuss recent developments in Anti-Money Laundering (AML) and Counter Terrorist Financing (CFT), including:
- The significant impact of the financial sanctions imposed on Russia in response to the Russian invasion of Ukraine;
- An update on the legislative proposals under the European Commission's AML Action Plan; and
- The impact of the recent European Court of Justice decision on the Register of Beneficial Ownership.
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.
Joe Beashel, Regulatory Risk Management Partner at Matheson
Joe is a partner in the Financial Institutions Group and is Head of the Regulatory Risk Management and Compliance Team at Matheson. He is a solicitor with over twenty years’ experience, most of which were gained in the financial services sector. Before joining Matheson in 2004, he was the country head of the Irish fund administration unit of an international asset manager, Invesco plc.
Louise Dobbyn, Partner Financial Institutions Group at Matheson
Louise is a partner in the Financial Institutions Group, specialising in financial services regulation. Louise regularly advises banks, MiFID investment firms, asset managers, fund promoters, fintech firms, payment institutions, trading platforms, intermediaries and brokers on all aspects of Irish and EU financial regulation and compliance and related matters.