Protecting Our Teenagers – Understanding Risks in Financial Services
Event Details
Free
Date and Time
Thu, 21 March 2024
12:00 - 13:00
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
Thu, 21 March 2024
12:00 - 13:00
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.
With incidents of money-muling on the rise, Niamh Lambe, Managing Director, Risk and Regulatory, KPMG Ireland, will examine the risks which teenagers and young adults are exposed to in today’s world.
Niamh will also speak to AML risks generally and equip you with some tips and skills to best protect the young adults in your life.
Registration for this event will close at midnight the night prior to the event or when it reaches capacity.
This event is available to IOB Members. If you are not currently a member, you can sign up here!
There is 1 CPD hour available for all categories (except Ethics) for the following designations
QFA
APA
RS
CBD
CIFD
FCI
CFCP
CFRCP
WMP
RPP
MCI
AFP
AMP
Niamh Lambe
Managing Director, Risk and Regulatory Consulting | KPMG Ireland
Niamh is the former deputy head of enforcement with the financial services regulator, specialising in conduct risk and AML/CFT investigations and assurance assignments.
Niamh has substantial experience leading large complex investigations in financial services sector directing teams of multi-disciplined professionals.
