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Anti Money Laundering Seminar

On 21 November 2017, FSI hosted a seminar on Anti Money laundering (AML). The seminar discussed recent developments in AML at international and local level, priorities for the CBI in its supervisory activities and what is considered to be good practice by industry, based on recent experiences. The panel of speaker included;
  • Paula Reid, Partner in A&L Goodbody’s Knowledge Department.
  • Domhnall Cullinan, Head of Anti-Money Laundering Division, Central Bank of Ireland
  • Tony Cahalan is the Head of Legal, Policy and Risk in the Anti-Money Laundering Division of the Central Bank of Ireland
  • Brendan Lawlor is Head of Supervision in the Anti-Money Laundering Division of the Central Bank of Ireland.
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