Compliance / Developments in AML, CFT & Sanctions

Event Details

Free


Date and Time

Wed, 31 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

Wed, 31 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
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This is a programme taster event for the MSc in Compliance ( starting in October 2022) and The Professional Certificate in Financial Crime Prevention (starting in February 2023)

Join us to for an update on:

• EU Sanctions against Russia – ramifications for sanctions supervision and enforcement;

• EBA Guidelines on role and responsibilities of the AML/CFT compliance officer;

• Virtual Asset Service Providers – FATF update and CBI Bulletin on registration process;

• EU legislative reform package;

• Beneficial ownership registers interconnection system (BORIS).

There are 0.5 hours available for the following designations

  • LCI

  • Professional Banker

  • Chartered Bank

  • CBD

  • CFCP

  • FCI (Compliance)

Shane Martin

Partner, Walkers Ireland LLP

Shane Martin is a Partner in the Regulatory Group in Walkers.

He has significant experience in regulatory risk and compliance in financial services advising domestic and international banks, payment/e-money institutions, fintech companies, investment firms, asset managers, funds, credit unions and other institutions on all aspects of Irish and EU financial services regulation.

Drawing on his experience as an ex-regulator and industry adviser, Shane provides practical and informed advice on all regulatory compliance matters with particular expertise in financial crime and data privacy.

Shane Martin

Michael Kavanagh

CEO, Compliance Institute

As CEO of the Compliance Institute, Michael is responsible for providing leadership and direction to the organisation as well as managing its overall operations.

Michael is a Board member and Chair of the audit committee of Carmichael, vice chair of the Sport Ireland/FAI Governance Oversight Group, a council member and Chair of the Education Committee of CPA Ireland, a member of the CRSC Consultative Working Group for ESMA, and a member of the Irish committee of the Institute of Chartered Accountants England and Wales.

Michael’s previous roles included CEO of IAASA (The Irish Auditing and Accounting Supervisory Authority), Director of DPP with KPMG Ireland, Technical Director at the Institute of Certified Public Accountants, lecturer in DBS, examiner, moderator, solution writer for the professional examinations of various accountancy bodies and the Irish Observer at the then Corporate Reporting Council of the FRC which produced the accounting standards for use in the UK and Ireland.

Michael Kavanagh