AML Week: AML Horizon - Regulator Focus and Priorities
Event Details
Free
Date and Time
Tue, 28 November 2023
12:00 - 12:30
Location
Your event Zoom link is available via IOB Learn, but will also be emailed to you before 11am on the morning of your event.
Event Details
Free
Date and Time
Tue, 28 November 2023
12:00 - 12:30
Location
Your event Zoom link is available via IOB Learn, but will also be emailed to you before 11am on the morning of your event.
Join IOB and Siobhan Homan, Head of Function - AML Supervision at the Central Bank of Ireland, for an overview of the regulator’s focus and priorities in the field of AML. Siobhan will discuss the Central Bank’s approach to AML/CFT supervision, common AML/CFT deficiencies identified during supervisory inspections and the Central Bank’s focus for 2024 and beyond.
Registration for this event will close at midnight the night prior to the event or when it reaches capacity.
This event is available to IOB Members. If you are not currently a member, you can sign up here!
There is 0.5 CPD available for the following designations:
-LCOI
-CBD
-CIFD
-FCOI Compliance
-CFCP
-CFRCP
-RPP (Specialist Content)
-AFP (Specialist Content)
Siobhan Homan
Head of Function - AML Supervision, the Central Bank of Ireland
Siobhan Homan has been with the Central Bank of Ireland since 2011. She took up her current role, Head of Function - AML Supervision, in October 2020. The AML Supervision Function is responsible for effectively monitoring credit and financial institutions' compliance with their Anti-Money Laundering and Countering the Financing of Terrorism obligations under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (as amended). Siobhan’s previous role in the Central Bank was Head of Function - Fund Service Provider Supervision. Siobhan has extensive prior experience in management roles in the Funds Industry and is a qualified Chartered Accountant.
