AML in Practice: 4th EU AML Directive, Cyber AML and Transaction Monitoring
Compliance Ireland & MLRO Ireland invite you to a Half Day seminar, Wednesday 29th August 2018
With the imminent transposition of the 4th EU AML Directive into Irish Legislation Compliance Ireland, in partnership with MLRO Ireland is delighted to announce a half day AML seminar which will enable participants to understand regulatory expectations and to strengthen AML compliance knowledge in transaction monitoring and integrating your CYBER and AML framework.
Along with our CEO, Joseph Shannon, will have guest speakers Graham White, past financial investigator from New Scotland Yard, and a Guest Speaker from the Irish Financial Intelligence Unit.
Please Click HERE for further details and how to book