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The Future of Compliance Conference 2018 – Transitioning Ireland’s Compliance into the Future

May 24 @ 6:00 pm - 9:30 pm

We are delighted to be hosting The Future of Compliance Conference 2018 in Dublin, Ireland on the 24th May 2018. With increased compliance and the introduction of the 4th AML Directive it is important to understand the impact of these changes on institutions in Ireland and how this will affect their processes.

This conference will provide key takeaways into managing compliance standards, regulations and navigating the evolving landscape as well as:

  • Discuss the current state of money laundering in Ireland and Europe
  • The impact of the 4th AML Directive
  • Regtech opportunities through the prism of regulatory requirements
  • Share best practices with peers and other industry experts

Enjoy an evening of complimentary networking drinks, presentations and panel discussions. This interactive event is sure to be a unique and innovative experience for all.

We look forward to seeing you there!

Registration is now open. Be sure to register and secure your place at the event.

Register now

Speakers

Domhnall Cullinan – Head of Anti Money Laundering Division | Central Bank of Ireland

Domhnall joined the Central Bank of Ireland in 2003 and was appointed Head of Insurance Supervision in June 2012. He took up his current role as Head of the Anti-Money Laundering Division in June 2014. Domhnall worked in the Life and Pensions industry for 11 years prior to joining the Central Bank. Domhnall has been involved in the development of policy and legislation nationally and represents Ireland at the Financial Action Task Force. In addition to AML/CFT supervision and policy development, the Anti-Money Laundering Division is responsible for administration of financial sanctions and the investigation of the provision of financial services by unauthorised providers.

Neela Das – Head of Innovation | Accuity

Neela Das leads Accuity’s global, multi-disciplinary innovation team. She is responsible for developing the innovation strategy, collaborating with the Risk & Compliance and Payments teams across the globe. Her team focuses on driving ideas from concept to prototype quickly and efficiently using lean methodologies. Neela brings a wealth of experience working in disrupted markets. She previously held the Digital Director role at New Scientist and developed its digital strategy at a time when the publishing industry was experiencing unprecedented change. Projects include everything from machine learning to making use of geolocation data, as well as real-world implementations of distributed ledger technologies.

Neville McCormack, Money Laundering Investigations | Garda National Economic Crime Bureau

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Details

Date:
May 24
Time:
6:00 pm - 9:30 pm
Event Category:
Event Tags:
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Venue

Matheson
70 Sir John Rogerson's Quay, Grand Canal Dock
Dublin, Ireland