ICA Ireland Forum

Dublin, 27th February 2020

Time: 17:00 - 19:00 (Registration from 16:30)

Venue: The Morrison Hotel, Ormond Quay Lower, Dublin, Ireland

After the huge success of the Autumn Forum in 2019, ICA welcomes you to attend our ICA Ireland Spring Forum. Covering hot topics facing the financial compliance sector, we already have confirmed the following prestigious speakers:

• Pekka Dare Director, Training, Learning and Development (ICA)
• Kenan Furlong A&L Goodbody
• Brian Hayes Banking & Payments Federation Ireland
• Pat Lordan, Detective Chief Superintendent, Garda National Economic Crime Bureau, Financial Intelligence Unit (FIU)

What's on:

Managing Money Laundering Risk, Best Practice in Customer Due Diligence and Risk Assessment:

• Risk assessment methodology in practice
• Understanding Nature of Business
• Source of Wealth and Source of Funds: what does good look like for corporate and retail clients
• Evaluating Sanctions risk in CDD
• Understanding ownership and control
• Reviewing negative news and negative facts
• Best practice in documenting and evidencing CDD

Crisis Communication and Reputational Damage:

When a corporate crisis hits, the actions taken in the hours and days that follow are crucial. This presentation explores a range of the most significant legal and practical issues, including:

• Immediate crisis response: assembling a response team and formulating a communications plan
• Consistency of communications with key stakeholders: media, owners, employees, customers, suppliers, regulators, etc
• Legal landmines to avoid when drafting communications
• Insurance pitfalls
• Dealing with individual officers and employees
• Managing whistleblowers
• Document management and creation