Make sure you check both the 'Media & News' page for content. Other material that you may be interested in also located at at the event, blogs and news pages of: .
12 October 2012 - Dear CEO Letter on Criminal Justice Act (Money Laundering & Terrorist Financing) Act 2010. Following reference to the Dear CEO Letter in the Ulster Bank €3.3MN money laundering fine I have uploaded a copy here (out of date order).
11/06/2020 - Article: The Irish Fintech Ecosystem: Headwinds and Tailwinds & the Making of a Global Fintech Centre by Peter Oakes (CPA Ireland Accountancy Plus Journal)
19/07/2016 - 4th AML Directive - Update and impact on Irish Financial Services & Fintech. Slides by Peter Oakes available on our Training & Events page
21/04/2016 - Money Laundering - Board Governance and the MLRO on behalf of ACAM Irish Chapter by Peter Oakes. Slides by Peter Oakes available on our Training & Events page
08/03/2016 - Report on Anti-Money Laundering/Countering the Financing of Terrorism and Financial Sanctions Compliance in the Life Insurance Sector in Ireland issued by the Central Bank of Ireland
03/03/2016 - "Supervision - an ever-evolving craft, blending hard-data, technical knowledge, business experience and cultural nous”, Gareth Murphy, Director of Markets Supervision, Central Bank of Ireland
25/02/2016 - Letter from Central Bank of Ireland on Conflict of Interests Thematic Findings
11/06/2020 - Article: The Irish Fintech Ecosystem: Headwinds and Tailwinds & the Making of a Global Fintech Centre by Peter Oakes (CPA Ireland Accountancy Plus Journal)
19/07/2016 - 4th AML Directive - Update and impact on Irish Financial Services & Fintech. Slides by Peter Oakes available on our Training & Events page
21/04/2016 - Money Laundering - Board Governance and the MLRO on behalf of ACAM Irish Chapter by Peter Oakes. Slides by Peter Oakes available on our Training & Events page
08/03/2016 - Report on Anti-Money Laundering/Countering the Financing of Terrorism and Financial Sanctions Compliance in the Life Insurance Sector in Ireland issued by the Central Bank of Ireland
03/03/2016 - "Supervision - an ever-evolving craft, blending hard-data, technical knowledge, business experience and cultural nous”, Gareth Murphy, Director of Markets Supervision, Central Bank of Ireland
25/02/2016 - Letter from Central Bank of Ireland on Conflict of Interests Thematic Findings