AML/CFT Presentation


The Stephen's Green Hibernian Club, Saint Stephen's Green, Dublin, Ireland

Date: 18th May 2016

Event Details

 The Irish Brokers Association have invited Evelyn Hanrahan, Compliance, Governance & Training Ltd to deliver a one hour CPD Presentation on Anti-Money Laundering and the Countering of the Financing of Terrorism

The session will provide details on What brokers need to know and What brokers need to do.

Date: Wednesday 18th May 2016
Venue: Hibernian Club, St. Stephen’s Green
Time: 12.45 to commerce @ 1pm sharp concluding 2pm
Cost: Free of Charge to ALL IBA Members. Non members fee of €50

To book your place please email and Amy will book you in.

The Anti Money Laundering/Counter Terrorist Financing Presentations are in association with Wealth Options Ltd.

Slides for this presentation are now available: IBA – final May 2016 AML Slides