Event Details

Date: 9th May 2024

Running Order

Registration/Welcome breakfast: 8:30am - 9:00am

Panel discussion and Q&A session: 9:00am - 10:00am

Fee: Free

CPD: 1 hour LCI, FCI (Compliance), CFCP, CFRCP

Venue: St. Stephen’s Green Club, 9 St. Stephen's Green, Dublin, D02 C891

It is estimated that more than one trillion dollars are laundered every year, causing a significant impact on the global economy and creating considerable challenges for financial institutions, corporates and governments.

Kroll's  Fraud and Financial Crime Report surveyed 400 executives and risk professionals across the globe to better understand how leaders are navigating the complex, innovative and ever-changing world of financial crime and how technology may help.

Join Kroll and the Compliance Institute for a panel discussion led by our financial crime experts along with Michelle McGuire from valid8Me, who will delve into the survey insights and explore the tools and strategies you need to stay compliant and minimise your risk. The panel discussion will be moderated by Kroll Managing Director, Grainne O'Farrelly.    

Our discussion will focus on key global survey findings and the current regulatory landscape, including:

• Anti-money laundering and anti-bribery corruption
• Regulatory focus: Anti-money laundering authority (AMLA)
• Cryptocurrency

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.