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Anti-Money Laundering Conference

26th June 2019 | 8:00am - 5:00pm

Anti-Money Laundering Conference

Challenges and solutions to AML in Ireland

26th June 2019 | 8:00am - 5:00pm

This Compliance Ireland event will be Ireland’s largest ever conference focusing on anti-money laundering issues. It will feature the leading national and international compliance and anti-money laundering (AML) experts from banks and financial institutions around the globe, and the head of the Criminal Assets Bureau, Detective Chief Superintendent Patrick Clavin.

The conference, titled ‘AML Compliance: Challenges and Solutions in Ireland’ will include ‘hands-on’ workshops and plenary sessions for Irish compliance professionals on the latest methods and techniques in identifying money laundering, human trafficking and fraud. Ticket (conference only) €250 — various other ticket options that include access to workshops on June 26 are available.

Details

Start:
26 Jun | 8:00 am
End:
27 Jun | 5:00 pm
Website:
https://euamlconference.com/

Venue

Croke Park Conference Centre
Jones Road, Dublin 3