Behind the Scenes of AML- QFA CPD Bootcamp Week

Event details

Free


Date and Time

Wed, 18 May 2022

12:00 - 13:00


Location

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

Event details

Free


Date and Time

Wed, 18 May 2022

12:00 - 13:00


Location

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

Event details
+

IOB 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.

There is 1 CPD hour available for holders of the following Designations

APA

QFA

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