When:
May 9, 2019 @ 12:30 pm – 1:30 pm
2019-05-09T12:30:00+00:00
2019-05-09T13:30:00+00:00
Where:
Chartered Accountants House
47-49 Pearse St
Dublin 2
Ireland
Cost:
35
Contact:
Michael Hurl
017790200

Join us for this lunchtime seminar where Joe Beashel, Financial Institutions Group will update attendees on recent AML law developments and to give them sight of future developments. Members who attend will gain a very practical oversight of recent changes with a steer on what to focus on. They will gain an understanding of what is coming down the road in terms of further AML both law and regulatory practice. 

Privacy notice: Attendees are asked to refrain from taking photos/video of the event without the prior-agreement of the ACOI. If the event is to be recorded by ACOI for training purposes, attendees will be informed.

Title: AML Law Update and Horizon Scan
Date: Thursday, 9th May 2019
Speaker: Joe Beashel, Partner – Financial Institutions Group
Venue: Chartered Accountants House, 47-49 Pearse St, Dublin 2, Ireland
Time: 12:30 – 13:30 (Registration from 12:00)
CPD: 1 Hour (provisional)
Fee: €35 Members, €50 Non-members

 

Topics to be Covered:

  • To understand practical challenges of 2018 changes to Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (incl Schedule 2 firms)
  • To understand the CBI’s draft AML Guidelines
  • To have an appreciation of future legal and regulatory changes
  • To understand how public oversight of AML compliance is changing

 
Speaker:
Joe Beashel, Partner – Financial Institutions Group
Joe Beashel is a partner in the Financial Institutions Group and is head of the regulatory risk management and compliance team at Matheson.
He is a solicitor with over twenty years’ experience, most of which were gained in the financial services sector. Before joining Matheson in 2004, he was the country head of Invesco’s Irish fund administration business.
Joe and his team assist clients in understanding and effectively implementing regulatory change, obtainingg or extending licence permissions and assisting when breaches are discovered.
Joe has published a Fitness and Probity Handbook, a MiFID II Directory and most recently an AML Toolkit.