CPD Bootcamp: Whistleblowing, Anti-Bribery and Corruption
Event Details
Free
Date and Time
Mon, 22 May 2023
12:00 - 13:00
Location
For those registered on the event the zoom link will be emailed the morning of the event. If you don't receive the email follow the instructions below to access via IOB Learn.
Login to IOB Learn
Click on Home at the top of the page
Scroll down to Quick Links
Under Quick Links click on Events/My Events
Click on My Upcoming Events
Click on your Event card
Click on Open Content to bring you to Zoom
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 the Live Event Card to access the Zoom call
Event Details
Free
Date and Time
Mon, 22 May 2023
12:00 - 13:00
Location
For those registered on the event the zoom link will be emailed the morning of the event. If you don't receive the email follow the instructions below to access via IOB Learn.
Login to IOB Learn
Click on Home at the top of the page
Scroll down to Quick Links
Under Quick Links click on Events/My Events
Click on My Upcoming Events
Click on your Event card
Click on Open Content to bring you to Zoom
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 the Live Event Card to access the Zoom call
Registration for this event will close at midnight the night prior to the event or when it reaches capacity.
Join us and Katherine Gillespie, Managing Director, KPMG, and Haytham Jaber, Director Risk and Regulatory, KPMG for this relevant event on Whistleblowing, and Anti-Bribery and Corruption. During this event Katherine and Haytham will discuss the recently enacted Protected Disclosures Amendment Act (2022), which sets down enhanced procedures and protections in the context of Whistleblowing. In relation to anti-bribery and corruption, Katherine and Haytham will walk through case studies and discuss what staff on the ground should be looking out for and what to do if you notice anything suspicious. In addition, Katherine and Haytham will discuss key ways to mitigate the risk of issues arising. There will be time allocated for you to ask the speakers your questions.
There 1 CPD hour in Ethics to each of the following designations:
-APA/QFA
-RS
-AFP
-AMP
-CBD
-CIFD
-CB
-MCI
-PB
-RRP
-RPP
-WMP
-LCOI
-CDPO
-CECA
-CFCP
-FCOI Compliance
-FCOI Ethics
-PIP
-CRFCP
Katherine Gillespie
Managing Director, Forensics - KPMG
Katherine leads KPMG’s Forensic team in Ireland, helping clients and their legal advisors address financial, corruption and compliance related issues. Katherine is a forensic accountant and she leads forensic investigations and targeted forensic accounting reviews to increase transparency, monitor compliance, identify financial crime risks and support dispute resolution. Katherine is a Fellow of Chartered Accountants Ireland and Certified Fraud Examiner. Katherine studied for a Bachelor of Business Studies (Accounting and Finance) in Trinity College Dublin, Ireland.
Haytham Jaber
Director, Financial Crime Compliance - KPMG
Haytham joined KPMG from Meta (Facebook) Ireland where he was the Head of Meta Fintech Compliance Operations. Haytham is a subject matter expert in Compliance and Financial Crime Regulations possessing 14 years of experience in the financial industry with a Tier 1 financial institution (HSBC) and technology company (Meta) across countries in MENA, Hong Kong and recently Ireland. Haytham’s international experience encompasses Credit Risk, Treasury Finance, Financial Crime Compliance including Anti Money Laundering, Sanctions, Anti Bribery & Corruption, Fraud, Tax Evasion, Risk Assessment and Control Frameworks and Compliance Operations and building and managing centres of excellence (CoE). Haytham holds a Bachelor’s degree in Business Administration –Management Concentration from Notre Dame University. Haytham has completed a Certificate in Financial Crime Compliance with the Manchester University and International Compliance Association on AML; a Certificate in AML & Sanctions Compliance (ACAMS); and a Certificate in The Changing Dynamics of AML & CTF in FinTech.
