Please refer to the following table for upcoming events in 2019. This table is for diary planning purposes only – the event can be booked when it appears in the calendar below.

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AML Law Update and Horizon Scan 12:30 pm
AML Law Update and Horizon Scan @ Chartered Accountants House
May 9 @ 12:30 pm – 1:30 pm
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  [...]
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