Central Bank AML Inspections of Funds: Emerging Themes

Event Date: 02 July 2015

We are pleased to host a seminar on Thursday, 2 July in our offices at South Bank House, Barrow Street, Dublin 4 focusing on recent AML/CTF inspections carried out by the Central Bank of Ireland on Irish regulated fund service providers and investment funds. Our speakers will address the process involved and some of the key themes emerging. We will also hear directly from the Central Bank on their approach to these issues.

Speakers and Topics: 

An AML Fund Inspection: What to Expect and Key Emerging Themes 
Rowena Fitzgerald, Partner, Investment Funds, Mason Hayes & Curran

The Central Bank's Approach
Domhnall Cullinan, Head, Anti-Money Laundering Division, The Central Bank of Ireland 

The seminar will be chaired by Fionán Breathnach, Partner & Head of Investment Funds, Mason Hayes & Curran. 

If you have any queries about this event, please contact us at

Related Expertise

Investment Funds
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