Introduction

New challenges are constantly emerging for those working to combat financial crime in the financial services industry, government and Law enforcement. The increasing risk of enforcement action, the changing regulatory and political landscape and tighter economic conditions have contributed to the immense challenge of stamping down on financial crime.

This new International event coming to Ireland will play an important role in developing a joined up approach to managing the risks involved in combating anti-money laundering / counter-terrorist financing and sanctions by promoting the sharing of knowledge and information between the industry, government and across the International community by disseminating and promoting best practice and thought leadership.

This event will feature a distinguished, expert speaker panel of government representatives from Ireland, the UK and the US, combined with legal and industry experts. Delegates will have the opportunity to share best practice ideas and to discuss future initiatives with government officials and the financial sector decision makers.

Conference themes

This conference will provide a unique opportunity for AML/CTF and Sanctions professionals to learn about the latest trends, best implementation practices, compare and benchmark their activities and discuss related concerns with peers from across Ireland, UK, Europe and further afield. In order to gain a deeper insight into the emerging risks and challenges we will explore:

FATF and its key priorities
Top AML/CTF and Sanctions risks current and emerging
What's on the Regulators agenda and their key priorities
Implementation of best practices for managing this risk within a variety of sectors
Trade based Sanctions – red flags and global trends

.... and much more

Who should attend?

Professionals responsible for money laundering prevention, financial crime, counter terrorist financing and sanctions from all parts of the financial sector:

Banks
Credit unions
Funds industry
Stockbrokers
Lawyers
Accountants
Real estate agents
Gaming/gambling sector
Money service businesses
High value dealers
Law enforcement
Regulators
Government representatives
Insurance Professionals

CPD Accreditation

This conference qualifies for CPD hours. Read more here