Focus on Financial Crime
Event Details
Free
Date and Time
Thu, 14 January 2021
13:00 - 14:00
Location
online via Zoom
Event Details
Free
Date and Time
Thu, 14 January 2021
13:00 - 14:00
Location
online via Zoom
This event was held on 14 January 2021. View the live recording here:
About the Professional Certificate in Financial Crime Prevention
There has been a significant increase in the complexity and volume of regulation underpinning compliance in the area of financial crime prevention. Consequently, practitioners operating in this complex environment have to fulfil their fiduciary responsibilities of ensuring ethical and legal compliance within this regulatory environment while contributing to wider organisational objectives.
The Professional Certificate in Financial Crime Prevention has been carefully designed to equip Money Laundering Reporting Officer, MLROs and others who specialise in this area with the necessary competence to fill this role and is the only accredited qualification at this level.
0.5 CPD Hours for
LCOI
FCOI (Compliance)
CFCPP
Jason Palmer
Association of Compliance Officers in Ireland ACOI
Jason Palmer is Senior Compliance Officer in Hewlett Packard International Bank plc. based in Dublin.
He is a former Director of ACOI, The Association of Compliance Officers in Ireland and a former Chair of its AML Working Group.
He previously held Compliance roles with Rabobank and AXA Life Europe.
