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Join us on Thursday, 27 February at 12pm for the Irish Funds AML webinar.
This webinar will include a discussion with the Central Bank of Ireland (CBI) Sanctions department and separately the Garda Financial Intelligence Unit (FIU) regarding evolving themes, trends and analysis in the anti-money laundering/sanctions space.
Event details:
Date: Thursday, 27 February 2025
Time: 12pm - 1pm
Speakers include:
Vivian Meacham, Central Bank of Ireland
Stephen Coleman, Detective Sergeant, Financial Intelligence Unit
Jillian Cussen, Central Bank of Ireland
Oliver Keenan, Central Bank of Ireland
Members will receive an invitation to this webinar via email. If you wish to register and have not received an email, please contact us at events@irishfunds.ie.