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Ireland | 03. 07. 2018

Ireland Financial Crime Prevention Symposium

Acknowledged by senior offshore practitioners as the essential event for MLROs, Compliance Officers, Senior Managers and Directors, the symposium offers a valuable opportunity to reflect upon the challenges faced by industry, whilst also equipping delegates with enhanced awareness of the key risks in compliance and the fight against financial crime.

2018-07-03 09:00:00 2018-07-03 17:00:00 Europe/London Ireland Financial Crime Prevention Symposium Radisson Blu Royal Hotel, Dublin JIBS Events bookings@jerseyibs.com
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The definitive compliance and financial crime prevention event of the year

Acknowledged by senior offshore practitioners as the essential event for MLROs, Compliance Officers, Senior Managers and Directors, the symposium offers a valuable opportunity to reflect upon the challenges faced by industry, whilst also equipping delegates with enhanced awareness of the key risks in compliance and the fight against financial crime.

The symposium will attract financial services professionals from around Ireland and Europe.

Who this event is for

  • Compliance professionals
  • Consultants
  • Corporate executives (including CEOs and CFOs)
  • Senior managers
  • Risk executives
  • Directors
  • MLROs

Pricing & discounts

Price: 450

We offer the following discounts for this event:

  • 20% for ACOI members
  • 10% for ICA, IoD and STEP members (Discounts cannot be used in combination)
2018-07-03 09:00:00 2018-07-03 17:00:00 Europe/London Ireland Financial Crime Prevention Symposium Radisson Blu Royal Hotel, Dublin JIBS Events bookings@jerseyibs.com
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Event Schedule

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Opening address

09:00
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How Irish law enforcement works with the financial services industry to fight financial crime

09:15
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2018 regulatory update

09:45
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Economic Crime Survey analysis

10:15
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Panel discussion: The future direction of AML legislation and regulation and the impact on financial services businesses

10:45
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Refreshment break

11:15
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The international sanctions environment

11:30
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Global coordination in combatting the financing of terrorism

12:00
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Panel discussion: The importance of identifying geographical risks in CDD

12:30
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Lunch break

13:00
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Bribery & corruption case studies in Ireland

14:00
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How the financial services sector can help tackle human trafficking

14:30
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Panel discussion: How financial crime can detriment society

15:00
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Refreshment break

15:30
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Why cybercrime represents a huge risk to the financial services industry

15:45
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Panel discussion: Target hardening to prevent cybercrime attacks

16:15
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Closing address

16:45
2018-07-03 09:00:00 2018-07-03 17:00:00 Europe/London Ireland Financial Crime Prevention Symposium Radisson Blu Royal Hotel, Dublin JIBS Events bookings@jerseyibs.com
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Event Speakers

400 X 400 Imelda Higgins

Imelda Higgins

Senior Associate, Knowledge Team at McCann FitzGerald

Dr Imelda Higgins is a Senior Associate in McCann FitzGerald’s Finance Practice, specialising in financial services regulation, including, in particular, compliance and enforcement. Imelda is also part of the firm’s Investigations Group. Imelda was engaged as an Adjunct Assistant Professor of Law by Trinity College Dublin for a number of years, in which capacity she set up the first post-graduate course on corruption law in Ireland.  Imelda has also spoken widely at conferences and seminars both in Ireland and abroad on corruption as well as on other topics.

Imelda is the author of “Corruption Law”, the first (and only) book on Irish corruption law.  She has also published several chapters in edited publications as well a number of articles in legal journals on corruption law among other topical legal issues.  Imelda’s Ph.D., which she was awarded by Trinity College Dublin, was on the topic of bribery.

400 X 400 Domhnall Cullinan

Domhnall Cullinan

Head of Anti-Money Laundering Division at the Central Bank of Ireland

Domhnall joined the Central Bank of Ireland in 2003 and was appointed as Head of Insurance Supervision in June 2012. He took up his current role as Head of the Anti-Money Laundering Division in June 2014. Domhnall worked in the Life and Pensions industry for 11 years prior to joining the Central Bank. Domhnall has been involved in the development of policy and legislation nationally and represents Ireland at the Financial Action Task Force. In addition to AML/CFT supervision and policy development, the Anti-Money Laundering Division is responsible for administration of financial sanctions and the investigation of the provision of financial services by unauthorised providers.

2018-07-03 09:00:00 2018-07-03 17:00:00 Europe/London Ireland Financial Crime Prevention Symposium Radisson Blu Royal Hotel, Dublin JIBS Events bookings@jerseyibs.com

Radisson Blu Royal Hotel, Dublin

8 Golden Ln, Dublin, Ireland

2018-07-03 09:00:00 2018-07-03 17:00:00 Europe/London Ireland Financial Crime Prevention Symposium Radisson Blu Royal Hotel, Dublin JIBS Events bookings@jerseyibs.com