Cybercrime - AML & Crypto

On Wednesday 20th October, Inspector Steven Meighan, Garda National Economic Crime Bureau will discuss the following topics:

  • - Money laundering through virtual assets
  • - The regulation of virtual assets
  • - The Irish AML regime
  • - The role of PPPs
Title: Cybercrime: AML & Crypto
Date: Wedensday, 20th October, 2021
Speaker: Inspector Steven Meighan, Garda National Economic Crime Bureau
Venue: Webinar
Time: 13:00 – 14:00
CPD: 1 Hour LCOI, FCOI (Compliance) and CFCPP
Fee: €25 members, €35 non-members

 

Speakers:

Inspector Steven Meighan

Steven has 21 years of experience in the public service, specialising in financial crime, asset recovery, and financial intelligence. He is a qualified barrister and holds a B.Sc. (Hons.) in Computer Science from Dublin City University, a M.Sc. in International Police Science from the University of Portsmouth and is currently reading for a PhD in Anti-money Laundering and Technology at the University of Hull.

When
20/10/2021 13:00 - 14:00
GMT Daylight Time
Registration is closed.