AML Seminar
Financetraining.eu are proud to announce the West of Irelands first Financial Crime and Anti Money Laundering Seminar. Held in The Clayton Hotel Galway on November 29th this is a must for all finance professionals. Challenges are constantly emerging for finance professionals to remain compliant with ever changing legislation. Our seminar can help. We have chosen a broad range of speakers to ensure our event is interesting and informative. Click book now below to avail of our new reduced price
Who should attend
Who should attend
- Banks
- Credit unions
- Charities
- Funds industry
- Stockbrokers
- Lawyers
- Accountants
- Estate agents
- Gaming/gambling sector
- Money service businesses
- High value dealers
- Insurance Professionals
CPD hours are available for this event
Speakers
Derbhail McDonald is the Irish independent legal affairs correspondent and author of the book Bust.
Kevin Prendergast is the corporate compliance manager at the office of the director of corporate enforcement.
Gert O’Rourke is a highly experienced financial trainer who has trained global banks on anti money laundering
Ralph Smith is a practicing accountant and member of the association of certified fraud examiners
Phillip Cox from the special investigations unit at the department of social and family affairs.
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