Founder member of FECMA

Advancing the credit profession

Loading Events

« All Events

  • This event has passed.

Ireland Branch Event – Fraud Prevention & Anti-Money Laundering

14 July @ 10:00 am - 11:00 pm

In this session Arun Chauhan will provide an overview of the money laundering landscape covering expectations for regulated and unregulated businesses in order to comply with money laundering legislation. Arun will explain how the pandemic has added risk, especially around customer due diligence. He will set out what good practice looks like for reporting providing practical insight and then explain the disparity between sectors. He will lastly cover what is on the horizon as the money laundering landscape evolves.

Register here

 


Details

Date:
14 July
Time:
10:00 am - 11:00 pm
Event Categories:
,