CPD on Demand: Financial Crime Risks in Ireland's Banking and Payments Sector

We hosted a webinar in partnership with the Banking & Payments Federation Ireland (BPFI) entitled 'Financial Crime Risks in Ireland's Banking and Payments Sector' on Wednesday 22 January .

At this webinar, we discussed the current challenges financial institutions face, including money laundering, fraud, and regulatory compliance. Our panel of industry experts explored emerging threats, best practices for risk management, and the impact of recent legislative changes.

60 Minute Watch | 1 CPD Point

Instructions

1. Enter your email address in the video to begin the session
2. When finished watching click the link and fill out your *details
3. A CPD certificate will be in your inbox within minutes

For any queries, please contact our events team at events@mhc.ie

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Speakers:

• Peter Johnston, Partner, Dispute Resolution, Mason Hayes & Curran
• Rowena Fitzgerald, Partner and Co-Head of Financial Regulation, Mason Hayes & Curran
• Niamh Davenport, Head of Financial Crime, Banking & Payments Federation Ireland
• Annraoi De Valera, Head of Fraud Risk Compliance, Bank of Ireland
• Collete Hand, Senior Manager, Group Financial Crime Compliance, Bank of Ireland

This session was moderated by Liam Flynn, Partner and Co-Head of Financial Regulation, Mason Hayes & Curran.

Who Should Watch?

In-House Counsel

Compliance Officers

Money Laundering Reporting Officers

Financial Crime Specialists

Banking Executives

Payments Executives

Fintech Professionals