EU AML CONFERENCE AND 1 WORKSHOP

With the imminent transposition of the 4th EU AML Directive into Irish Legislation Compliance Ireland, in partnership with MLRO Ireland is delighted to announce a half day AML seminar which will enable participants to understand regulatory expectations and to strengthen AML compliance knowledge in transaction monitoring and integrating your CYBER and AML framework.

Along with our CEO, Joseph Shannon, will have guest speakers Graham White, past financial investigator from New Scotland Yard, and a Guest Speaker from the Irish Financial Intelligence Unit.

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