Financial Crime and AML Update Programme taster
Event Details
Free
Date and Time
Fri, 24 January 2025
13:30 - 14:15
Location
Your event Zoom link is available via IOB Learn, but will also be emailed to you before 11am on the morning of your event.
Event Details
Free
Date and Time
Fri, 24 January 2025
13:30 - 14:15
Location
Your event Zoom link is available via IOB Learn, but will also be emailed to you before 11am on the morning of your event.
Join us for an update on current issues in this area and see how the Professional Certificate in Financial Crime Prevention programme can equip Money Laundering Reporting Officers (MLROs) and others who specialise in this are with the necessary competence to fulfil their duties.
The start date for the Professional Certificate in Financial Crime Prevention programme is 4th February 2025 and applications are now open. Apply online here: https://iob.ie/programme/financial-crime-prevention
There is 0.5 CPD hours available for the following designations:
Licentiate of Compliance Institute (LCI)
Certified Investment Fund Director (CIFD)
Fellow of Compliance Institute (Compliance)
Certified Financial Crime Professional
Certified Fintech Risk & Compliance Professional
Accredited Funds Professional (AFP)
Aodhan Murphy
Deputy Money Laundering Reporting Officer
Aodhan Murphy is Deputy Money Laundering Reporting Officer at PTSB with responsibility for the Bank’s AML/CFT, Sanction & Anti-Bribery & Corruption agenda.
Aodhan has 10 years’ experience in risk and compliance roles within Retail Banking in Ireland and has been operating in senior financial crime compliance roles for 7 years in financial rime risk management frameworks and technology.He holds Masters degrees in both International Finance Law and Compliance which he studied at Kings College in London and in UCD respectively.
Aodhan is a Fellow of the Compliance Institute (FCI), a Certified Financial Crime Professional (CFCP), and Certified Data Protection Officer (CDO) and risk qualifications in PRMIA
