Financial Crime Compliance - Breakfast Briefing Webinar

Financial Crime Compliance - Breakfast Briefing 


Webinar Details

Date: Thursday 19 May

Time: 8:30 - 10:00am

CPD: 1.5 hours LCI, FCI, CFCP, Certified Bank Director, Certified Investment Fund Director

Fee: FREE for members, €25 for non-members

Platform: GoToWebinar 

AML/Financial Crime/Financial Sanctions has never been as topical and important as it is right now. From real financial crimes (money laundering, terrorist financing, bribery & corruption, fraud) and organised crimes (cybercrime, drug trafficking, sex trafficking) occurring domestically and globally on a weekly basis, strict legal requirements including introduction of new EU AML Regulator as well as a new European AML Rule Book, regular enforcement action globally and finally of course the atrocities that we are seeing playing out every day in Ukraine resulting in major Russian Financial Sanctions - it is all having an incredibly challenging impact on how Financial Institutions manage these risks within their respective business both domestically here in Ireland and on a global basis. 


Compliance Institute members are invited to attend our “Financial Crime Compliance: Breakfast Briefing” seminar in conjunction with and hosted by Grant Thornton on Thursday, May 19th. You will hear from leading Heads of AML/Compliance from across the Irish Financial Services industry as they discuss these challenges and threats.

  • Rory Gallagher – Chief Compliance Officer - Irish Life
  • Patrick Horgan – CEO - Valid8me
  • Mardie Hughes – Head of Financial Crime Compliance - PTSB
  • Kaitlin Lemmo – Head of AML – Interactive Brokers Ireland
  • Kevin Nolan – Head of Compliance & MLRO –
  • Alan Simon – Head of AML Compliance - AIB

MC for the event is Stephen Hudson – Director of Financial Crime Compliance – Grant Thornton.

Collectively our panel of speakers represent a large proportion of the current Irish financial services landscape be-it Life Assurance/Pensions/Investments, Banking, Crypto-currency, Brokerage/Funds and RegTech. 


In addition, we will also hear from Frankie Cronin, Partner in Grant Thornton – Financial Services Advisory, who will provide key insight into these risks and challenges from across the broader Irish Financial Service industry.

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

19/05/2022 08:30 - 10:00
GMT Daylight Time
Registration is closed.