Please refer to the following table for upcoming events in 2018. This table is for diary planning purposes only – the event can be booked when it appears in the calendar below.

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Director of Enforcement and Anti-Money Laundering address to ACOI members 12:30 pm
Director of Enforcement and Anti-Money Laundering address to ACOI members @ Chartered Accountants House
Sep 12 @ 12:30 pm – 1:30 pm
We are delighted to announce that on Wednesday, 12th September at 12.30 in Chartered Accountants House, Pearse Street, we will have Seána Cunningham, Director of Enforcement and Anti-Money Laundering, will present to attendees on her Directorate’s priorities in the context of the Central Bank’s mission to safeguard stability and protect consumers, including recent enforcement outcomes and the importance of protected disclosures as a source of intelligence/information for the Central Bank. Ms Cunningham will speak about forthcoming AML/CTF guidance and the Criminal Justice Money Laundering and Terrorist Financing Bill 2018, together with recent developments in Fintech/Regtech for AML/CTF. Title: Director of Enforcement and Anti-Money Laundering Address to ACOI Members Date: Wednesday, 12th September, 2018 Speaker: Seána Cunningham, Director of Enforcement and Anti-Money Laundering Venue: Chartered Accountants House, 47-49 Pearse Street, Dublin 2 Time: 12:00 – 12:30 Registration and networking with light lunch 12:30 – 13:10 Presentation 13:10 – 13.30 Q&A 13:30[...]
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Project Management Workshop for Compliance Professionals 9:00 am
Project Management Workshop for Compliance Professionals @ Chartered Accountants House
Sep 25 @ 9:00 am – 12:00 pm
Join us on Tuesday, 25th September for our workshop on Project Management Workshop in Chartered Accountants House, Pearse Street. The objective of this workshop is to enable attendees understand the concepts of planning and implementing a project. This workshop will include theory of project management, frameworks and methodologies that can be applied when managing projects and tools that can be used to assist in planning projects. Project management is a powerful business tool that can deliver many advantages to businesses of all sizes. It gives you repeatable processes, guidelines and techniques to help you deliver projects consistently, efficiently, on time and within budget. Project management encompasses skills that will also assist most people to improve their own personal performance.   Title: Project Management Workshop for Compliance Professionals Date: Tuesday, 25th September, 2018 Speaker: Ciaran McGovern, Director, Strategy & Operations, Deloitte Bruce Curtis, Senior Director, Deloitte Venue: Chartered Accountants House, 47-49[...]
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