AML Week: Why AML Matters
Event Details
Free
Date and Time
Mon, 27 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
Mon, 27 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.
Why is AML important and what value does it bring to financial services and wider society? IOB is delighted to welcome Carol Lawton, Head of Financial Crime - AIB. Carol will explore the impact on society of AML and its role in protecting and safeguarding communities.
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 available for the following designations:
-APA (all categories except ethics)
-QFA (all categories except ethics)
-RS (all categories except ethics)
-LCOI
-CBD
-CIFD
-FCOI Compliance
-CFCP
-CFRCP
-RPP (Specialist Content)
-WMP (Specialist Content)
-AFP (Specialist Content)
-MCI
-AMP (Specialist Content)
Carol Lawton
Head of Financial Crime, AIB
Carol Lawton is Head of Financial Crime in AIB, previously Head of First Line Anti Money Laundering (2019 to 2021). She is responsible for a Financial Crime CoE in the first line of defence, while also leading the design and implementation of a new operating model for Financial Crime in AIB.
Carol’s diverse career with AIB has spanned a wide range of functions and roles at senior level including operations, digital adoption, programme management, payments, business transformation, retail banking and direct banking. Carol holds a BSc (Management) from Trinity College, Dublin and the Professional Diploma in Financial Advice from University College, Dublin.
