Cybercrime - AML & Crypto

On Wednesday 20th October, Inspector Steven Meighan, Garda National Economic Crime Bureau will discuss the following topics:

  • - Money laundering through virtual assets
  • - The regulation of virtual assets
  • - The Irish AML regime
  • - The role of PPPs
Title: Cybercrime: AML & Crypto
Date: Wedensday, 20th October, 2021
Speaker: Inspector Steven Meighan, Garda National Economic Crime Bureau
Venue: Webinar
Time: 13:00 – 14:00
CPD: 1 Hour LCOI, FCOI (Compliance) and CFCPP
Fee: €25 members, €35 non-members

 

Speakers:

Inspector Steven Meighan

Steven has 21 years of experience in the public service, specialising in financial crime, asset recovery, and financial intelligence. He is a qualified barrister and holds a B.Sc. (Hons.) in Computer Science from Dublin City University, a M.Sc. in International Police Science from the University of Portsmouth and is currently reading for a PhD in Anti-money Laundering and Technology at the University of Hull.

When
10/20/2021 1:00 PM - 2:00 PM
GMT Daylight Time

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