Central Bank AML Inspections of Funds: Emerging Themes - Publications
Event Date: 02 July 2015
See below for the slides which were shown during our breakfast briefing on Central Bank AML Inspections of Funds: Emerging Themes on Thursday 02 July, 2015.
The slides and flyer from the event are also available for download in the link on the right.
If you wish to discuss any of the issues raised at the briefing, please contact our speakers. Contact details can be found on their profile pages as well as in the presentation slides.
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 was chaired by Fionán Breathnach, Partner & Head of Investment Funds, Mason Hayes & Curran.