AML Week: How Technology is Supporting the AML Agenda
Event Details
Free
Date and Time
Wed, 29 November 2023
12:00 - 13:00
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
Wed, 29 November 2023
12:00 - 13:00
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 Jacky Mayne, Managing Director, Regulatory Risk Partners, for a conversation on the role that I.T. plays in supporting the AML agenda. Jacky will discuss how technology can be leveraged by financial services firms to deliver efficiencies and reduce errors across the business. Jacky will be joined by Frank Kelly, Director, Oberkorn, to discuss how technology can help firms manage their AML obligations
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 1 CPD hour available for the following designations:
-LCOI
-FCOI Compliance
-CFCP
-CFRCP
Jacky Mayne
EXMSC MBS LCOI CDPO
Jacky is an experienced risk practitioner who was Head of Group Operations and Payments Risk Assurance at Bank of Ireland and is now leading her own Risk Consulting practice. Her experience is focussed on interpreting regulation to define and lead the delivery of high-profile risk initiatives into complex operating environments. Jacky holds an Executive Master’s in Risk Management and frequently defines and delivers training on a wide range of regulatory topics
Harold Perez
Head of Financial Crime Systems and Intelligence
In this role, Harold sets and delivers the strategic direction of systems that support the AIB Financial Crime Operating Model, leveraging data, analytics and AI to increase efficiencies and effectiveness with particular focus on sanctions, money laundering and fraud. He joined AIB in November 2021 and has over 25 years’ experience working in the software industry for the financial services sector, as a vendor and management consultant. Throughout his international career, he has supported many of the world’s largest financial institutions in their AML/CTF, KYC and Fraud systems’ journey. Harold holds a Masters in Computer Science and Telecommunications and a Master in Business Studies.
Frank Kelly BL
Founder Oberkorn
Frank is the founder of Oberkorn, a specialised regulatory compliance advisory firm with a strong focus on Fintech, Payments and Digital Banking. A barrister and recognised expert in payment services regulation, Frank has extensive retail banking experience and regularly advises Boards and C-Suite executives on issues relating to payments, digital banking, data protection and anti-money laundering.
In addition to his consultancy practice, Frank works closely with the Banking and Payments Federation of Ireland and represents them as a member of both the Legal Support Group and Dispute Resolution Committee at the European Payments Council. A former lecturer at Trinity College Dublin, Frank is an associate faculty member at IOB and is a regular contributor and speaker on Fintech & Payments at industry level events.