Prof Cert in Digital Risk, AML & Financial Crime
Event Details
Free to Members
Date and Time
Fri, 6 June 2025
12:00 - 13:00
Location
Your event Zoom link is available via IOB Learn, but will also be emailed to you before your event.
Event Details
Free to Members
Date and Time
Fri, 6 June 2025
12:00 - 13:00
Location
Your event Zoom link is available via IOB Learn, but will also be emailed to you before your event.
Join us for a programme taster for the Professional Certificate in Digital Risk, AML & Financial Crime Prevention.
The Professional Certificate in Digital Risk, AML and Financial Crime Prevention addresses the main types of digital risk and financial crime as well as the policies, procedures and internal controls intended to prevent it.
Join associate faculty, Frank Kelly, as he provides an overview of Digital Risk in financial services; giving a flavour of what's covered in this Level 7 programme.
Frank Kelly BL
Founder Oberkorn
Frank is the founder of Oberkorn, a specialised regulatory compliance advisory firm with a strong focus on Fintech, Payments and Digital Banking. A barrister and recognised expert in payment services regulation, Frank has extensive retail banking experience and regularly advises Boards and C-Suite executives on issues relating to payments, digital banking, data protection and anti-money laundering.
In addition to his consultancy practice, Frank works closely with the Banking and Payments Federation of Ireland and represents them as a member of both the Legal Support Group and Dispute Resolution Committee at the European Payments Council. A former lecturer at Trinity College Dublin, Frank is an associate faculty member at IOB and is a regular contributor and speaker on Fintech & Payments at industry level events.