Leveraging FinTech to help manage AML requirements

Event Details

Free


Date and Time

Thu, 7 September 2023

13:00 - 13:45


Location

Online via Zoom- Zoom link will only be available on IOB Learn

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Event Details

Free


Date and Time

Thu, 7 September 2023

13:00 - 13:45


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

< Go to all events
Register

Event details
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How is FinTech impacting your business and are you comfortable using it? The digitisation of operations in financial services requires investment in the skills and competencies of staff to ensure the appropriate governance and the best user experience. The Professional Certificate in FinTech aims to provide participants with the knowledge and tools to deal with practical issues and meet the challenges arising in the management and practice of risk and compliance in an environment where FinTech is increasingly core to digital and business strategy. This two-module, NFQ Level 7 programme will introduce participants to the FinTech industry and the breadth of regulation applicable to the industry. There is particular focus on developing the specialist knowledge and skills to identify and manage money laundering and financial crime, an escalating worldwide problem. The programme will provide an understanding of risk and compliance in the context of increasing use of financial technology (FinTech). Join Evelyn Cregan, Programme Director, as she discusses the programme with Frank Kelly and Jacky Mayne Programme Faculty. This will provide a great overview of the type of material that will be covered throughout the programme.

Registration for this event will close at midnight the night prior to the event or when it reaches capacity.

There are no CPD hours available for this event.

Frank Kelly

Barrister and Director, Oberkor

Frank is a barrister with over 20 years’ experience in retail banking. He is a recognised expert in Financial Services Regulation and provides practical advice to Boards and C-Suite executives on matters relating to the regulation of payment services, digital banking, data protection, anti-money laundering.

Frank also assists the Banking & Payments Federation of Ireland, the Fintech & Payments Association of Ireland and is the Irish representative on various European Payments Council committees and working groups. 

Frank Kelly

Jacky Mayne

EXMSC MBS LCOI CDPO

Jacky is an experienced risk practitioner who was Head of Group Operations and Payments Risk Assurance at Bank of Ireland and is now leading her own Risk Consulting practice. Her experience is focussed on interpreting regulation to define and lead the delivery of high-profile risk initiatives into complex operating environments. Jacky holds an Executive Master’s in Risk Management and frequently defines and delivers training on a wide range of regulatory topics

Jacky Mayne