Behind the Scenes of AML - August 2022

Event Details

Free


Date and Time

Mon, 22 August 2022

12:00 - 13:00


Location

Online via Zoom- Zoom link will only be available on IOB Learn

From your desktop

  • Login to IOB Learn
  • Under 'Quick Links' click on 'Events' on the left hand side
  • Click on 'My Upcoming Events' then on the Zoom Details

From IOB Learn App

  • Click on the middle icon at the bottom of the screen (looks like a compass dial)
  • Scroll down to Content Channels, under this is 'Events', click on 'Events'
  • Scroll down to 'My Upcoming Events'
  • Click on the event then click on Register to access the Zoom details.
Event Details

Free


Date and Time

Mon, 22 August 2022

12:00 - 13:00


Location

Online via Zoom- Zoom link will only be available on IOB Learn

From your desktop

  • Login to IOB Learn
  • Under 'Quick Links' click on 'Events' on the left hand side
  • Click on 'My Upcoming Events' then on the Zoom Details

From IOB Learn App

  • Click on the middle icon at the bottom of the screen (looks like a compass dial)
  • Scroll down to Content Channels, under this is 'Events', click on 'Events'
  • Scroll down to 'My Upcoming Events'
  • Click on the event then click on Register to access the Zoom details.
Event details
+

We will be joined by guest speaker Stephen Hudson, Director of Financial Crime Compliance at Grant Thornton. This event will bring to life the reality of Anti-Money Laundering with real examples, the true stories behind headlines news and case studies showing what really happens when suspicious transactions, terrorist financing and other types of money laundering is found to have taken place.

This is a repeat of the live event from May 2022. If you attend for a second time, you will not be awarded the CPD hours for a second time.

There is 1 CPD hour for all areas in the following deisgnations:

  • QFA

  • APA

  • Registered Stockbroker

  • MCI

  • Accredited Funds Professional

  • Debt Management

  • LCI

  • FCIC

  • CFCP

Stephen Hudson

DIRECTOR OF FINANCIAL CRIME COMPLIANCE, GRANT THORNTON

Stephen Hudson, Director of Financial Crime Compliance, Grant Thornton has over 13 years’ industry and regulatory experience across multiple financial sectors including Life Assurance, Pensions, Investments, Funds, Money Remittance and Payment Service Providers, Wholesale Banking and Retail Banking.

He previously worked for the Central Bank of Ireland's Anti- Money Laundering Division supervising credit and financial institutions in their adherence to the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (as amended).

This included inspecting, guiding and challenging firms to ensure that strong governance principles and effective risk management frameworks were in place to detect and prevent Money Laundering and Terrorist Financing.

Stephen Hudson