Thank you for attending the ICA Ireland AML & FCP Spring Forum at the Morrison Hotel on Thursday February 27th.

To download the event presentation, please click here.

Order of presentation as follows:

  • Slide 4
    Managing Sensitive Communications in Corporate Crises, Kenan Furlong, Partner, Litigation & Dispute Resolution, A&L Goodbody.
  • Slide 17
    Money Laundering: Are we winning or losing the battle? Inspector Steven Meighan, Garda National Economic Crime Bureau, Barrister-at-law and Detective Sergeant Clodagh White, Garda National Economic Crime Bureau, FIU.
  • Slide 33
    Managing Money laundering Risk- Best Practice in Customer Due Diligence and Risk Assessment, Pekka Dare, ICA Training, Education & Development Director.

Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti-money laundering (AML).
Enhance your career today with a professional compliance qualification from the International Compliance Association.

Talk to your ICA contact in Ireland
For further details and help in choosing the course that's right for you, please see here or contact:

Órla Sheahan
Business Development Manager Ireland, International Compliance Association
Tel: 01 879 2109 | Orla.Sheahan@latouchetraining.ie

 

Get in touch

Have a question about which public course, on-site (within your organisation) or online learning program is best for you? Please fill in this form and contact us, we'll be glad to help you.