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Ireland | 04. 06. 2019

2nd Annual 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.

2019-06-04 09:00:00 2019-06-04 17:00:00 Europe/London 2nd Annual 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)
2019-06-04 09:00:00 2019-06-04 17:00:00 Europe/London 2nd Annual Ireland Financial Crime Prevention Symposium Radisson Blu Royal Hotel, Dublin JIBS Events bookings@jerseyibs.com
Representationalt

Event Schedule

Opening address

Christopher Usher, Global Head of Financial Crime Risk Education and AML at BPP Professional Education

09:00 - 09:15

The vulnerability of Ireland’s financial services industry to money laundering

Speaker to be confirmed

09:15 - 09:45

2019 regulatory update

Kenan Furlong, Partner at A&L Goodbody

09:45 - 10:15

Panel discussion: How the regulatory environment is evolving to manage contemporary financial crime risk

Speakers to be confirmed

10:15 - 10:45

Refreshment break

10:45 - 11:15

The global terrorist financing landscape – staying one step ahead

Speaker to be confirmed

11:15 - 11:45

2019 OFAC sanctions update

Speaker to be confirmed

11:45 - 12:15

Panel discussion: Countering the financing of terrorism & sanctions risk in light of geo-political global tension

Speakers to be confirmed

12:15 - 12:45

Lunch break

12:45 - 13:45

20 years of OECD anti-bribery convention

Speaker to be confirmed

13:45 - 14:15

A review of AML typologies

Speaker to be confirmed

14:15 - 14:45

Panel discussion: Why bribery and corruption facilitation risk requires a new model to understand AML

Speakers to be confirmed

14:45 - 15:15

Refreshment break

15:15 - 15:45

Developing an effective compliance culture

Speaker to be confirmed

15:45 - 16:15

How cybercrime is impacting the financial services industry

Speaker to be confirmed

16:15 - 16:45

Closing address

Christopher Usher, Global Head of Financial Crime Risk Education and AML at BPP Professional Education

16:45 - 17:00
2019-06-04 09:00:00 2019-06-04 17:00:00 Europe/London 2nd Annual Ireland Financial Crime Prevention Symposium Radisson Blu Royal Hotel, Dublin JIBS Events bookings@jerseyibs.com
Representationalt

Event Speakers

Chris Usher 400 X 400

Chris Usher

Global Head of Financial Crime Risk Education and AML at BPP Professional Education

Chris has over 20 years’ experience in international financial services, working both in the UK and offshore, for major financial institutions such as Barclays Wealth and Santander.

Formerly an International Investment Manager he advised both individuals and corporate entities on complex investment scenarios. He now specialises in delivering training in investment management, taxation and regulatory matters in international finance centres around the world.

Chris is a specialist chairman of a number of high-profile events, including conferences such as the Annual Compliance & Economic Crime Symposium and the International Taxation Conference. As an expert in the financial crime risks posed to international offshore financial centres, Chris was invited to speak at the Association of Certified Anti-Money Laundering Specialists (ACAMS) conference on the topic of ‘Understanding the Criminal Vulnerabilities of Offshore Products and Services’.

400 X 400 Kenan Furlong

Kenan Furlong

Partner at A&L Goodbody

Kenan is a partner in A&L Goodbody where he leads the White Collar Crime Group.

Kenan advises on internal investigations, whistleblowing complaints, dawn raids, money laundering, bribery/corruption and export controls/sanctions issues. He also advises clients on managing their relationships with various regulators in Ireland and abroad. He has advised on many of Ireland's most high profile corporate crises in recent years.

Kenan is Chairman of the International Bar Association's Business Crime Committee. He is a regular contributor to the national and international debate on white collar crime. He has presented to the Irish Government on draft legislation, lectures at a number of Irish universities, and has chaired/spoken at international conferences in Sydney, Washington, Panama, Vienna, Istanbul, Dubai and Dublin.

2019-06-04 09:00:002019-06-04 17:00:00Europe/London2nd Annual Ireland Financial Crime Prevention SymposiumRadisson Blu Royal Hotel, DublinJIBS Eventsbookings@jerseyibs.com

Radisson Blu Royal Hotel, Dublin

8 Golden Ln, Dublin, Ireland

2019-06-04 09:00:00 2019-06-04 17:00:00 Europe/London 2nd Annual Ireland Financial Crime Prevention Symposium Radisson Blu Royal Hotel, Dublin JIBS Events bookings@jerseyibs.com