When
06 September 2019
8:30 AM
Where
Central Bank of Ireland, New Wapping Street, North Wall Quay, Dublin 1, D01 F7X3
Launch of the Central Bank of Ireland’s Anti-Money Laundering and Countering the Financing of Terrorism Guidelines for the Financial Sector.
On 6 September, the Central Bank of Ireland will launch its first Anti-Money Laundering/ Countering the Financing of Terrorism Guidelines for the Financial Sector. Following the launch, the Guidelines will be published on the Central Bank’s website. The invite only launch event will include speeches by Derville Rowland (Director General, Financial Conduct); Tommy Hannafin (Head of AML Division); Pat Lordan (Detective Chief Superintendent) and Maureen O’Sullivan (Registrar of Companies (CRO)). Additionally, there will be an AML/CFT panel discussion with Seana Cunningham (Director of Enforcement & AML); Tony Cahalan (Principal Legal Counsel at ECB); Paula Reid (Partner- A&L Goodbody) and Pat Lordan.
Please note that attendance is by invitation only