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.
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!
