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.