Wed, 18 May 2022
12:00 - 13:00
Online via Zoom- Zoom link will only be available in IOB Learn
Wed, 18 May 2022
12:00 - 13:00
Online via Zoom- Zoom link will only be available in IOB Learn
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 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 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.