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:
Managing Money Laundering Risk, Best Practice in Customer Due Diligence and Risk Assessment:
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:
What previous attendees said...
“The previous event which I had the pleasure of attending in October 2019 was extremely insightful and very well organised. The topics covered by the very impressive speakers were relevant and interesting and I really enjoyed the networking opportunity at the end of the night where it allowed industry experts to share their experiences and build relationships.”
Alan Kavanagh, Associate Director, Sun Life Financial
"It was incredibly well planned, had a lovely central location with wonderful service and the speakers were very knowledgeable and great at delivering their message"
Liana Unger, Risk and Compliance Manager, Co - operative Housing Ireland
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