Webinar: Financial Crime Risks in Ireland's Banking and Payments Sector

We will host 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 from 11:00am to 12:00pm.

We will discuss the current challenges financial institutions face, including money laundering, fraud, and regulatory compliance. Our panel of industry experts will explore emerging threats, best practices for risk management, and the impact of recent legislative changes.

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 will be moderated by Liam Flynn, Partner and Co-Head of Financial Regulation, Mason Hayes & Curran.

To * register for this webinar, please complete the below form.

Who Should Attend?

In-House Counsel

Compliance Officers

Money Laundering Reporting Officers

Financial Crime Specialists

Banking Executives

Payments Executives

Fintech Professionals