Financial Crime Prevention Update
Event Details
Free
Date and Time
Fri, 20 January 2023
13:00 - 14:00
Location
Online via Zoom- Zoom link will only be available on IOB Learn
From your desktop
- 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
Fri, 20 January 2023
13:00 - 14:00
Location
Online via Zoom- Zoom link will only be available on IOB Learn
From your desktop
- 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
Following the introduction by the Central Bank of Ireland of the new function PCF-52 (Head of Anti-Money Laundering and Counter-Terrorist Financing Compliance) now is the perfect time to upskill, to support your organisation and your own career development.
Join us to hear an update on topical issues in financial crime and learn more about the UCD accredited Professional Certificate in Financial Crime Prevention programme.
This event will be held over Zoom. Please ensure you have access to Zoom in advance of the event taking place. Zoom is available on all PCs , laptops, tablets and Apple or Android devices. The link to join the event will be emailed to registered members on the day of the event.
The registration for the event will close once we reach capacity or at 11.55pm the day before the event.
There is 0.5 CPD hour available for the following designations:
LCI
CFCP
FCI (Compliance)
Tim Roulston
Dispute Resolution & Forensic Accounting
Tim has twenty years’ experience as a Forensic Accountant and has acted as expert witness and has given evidence, including assessing the quantum of profits lost and damages suffered from alleged breaches of contracts, agency agreements, shareholder agreements and in relation to insurance claims.
Tim has given evidence the High Court, the Circuit Criminal Court, Arbitration hearings and in professional disciplinary hearings.
Tim also develops and presents training courses in relation to various aspects of Forensic Investigations, Forensic Accounting and Financial Crime Prevention for Regulators, Government agencies and private business.
Tim acts as Module Co-Ordinator and lead lecturer of the Professional Certificate in Financial Crime Prevention offered by the Institute of Banking, a recognised college of University College Dublin.
He also developed and presents both the Diploma in Forensic Accounting and the Certificate in Forensic Investigation run by Chartered Accountants Ireland.
Tim has led many investigations on behalf of regulators, Irish businesses, multinationals and individuals of financial crime, including misappropriation of assets and funds, misappropriation of intellectual property and misstatement of financial records.
Tim also works with clients in identifying and implementing improvements relating to financial crime prevention.
Qualifications:
Fellow of the Institute of Chartered Accountants,
Diploma in Conflict and Dispute Resolution Studies, TCD
Diploma in Arbitration, UCD
