AML in Practice Seminar 2016

Compliance Ireland is hosting a Morning Seminar

Friday 2nd December 2016


Late 2016 has been another watershed moment for AML in Ireland. In the space of 1 month we have had:

  • the publication of Ireland's National AML Risk Assessment ibn preparation for next year's implementation of the 4th EU AML Directive;
  • FATF commencement of Ireland's Mutual Evaluation Report; and
  • the publication of the Central Bank of Ireland's largest AML settlement agreement - €3.325 million with Ulster Bank

Because of this, Compliance Ireland are delighted to announce this topical AML seminar with Key Note Speaker Ms. Derville Rowland, Director of Enforcement with the Central Bank of Ireland.

This promises to be an engaging seminar with practical tips on how to appropriately construct an AML framework, engage Directors and Senior Management on AML Risks as well as guidance on appropriate stratified training for all employees in your entity. There will also be a Q&A session with the panel on AML Challenges and concerns that you may have.



Speaker: Derville Rowland, Director of Enforcement Central Bank

  • Ireland’s ML/TF National Risk Assessment and what it means for the financial sector
  • Current AML Challenges
  • Update on the FATF Review

Ms Rowland's biography can be seen by clicking here

Speaker: Joseph Shannon, CEO of Compliance Ireland

  • How to improve your Company’s AML Governance and Compliance Framework
  • Global AML Enforcement Actions and what we can learn from them
  • Cognisance of CTF and what Companies can do

Mr Shannon's biography can be seen by clicking here

Speaker: AnneMarie Whelan 

  • 4th EU AML Directive

Ms Whelan's biography can be seen by clicking here

Seminar Details:

Date: Friday 2nd December 2016
Registration: 8.00 am - 09.00 am (Tea/Coffee and pastries and Fruit will be served at registration)
Seminar Time: 09.00 am - 1.00 pm
Coffee Break: 11.00 am - 11.30 am (Tea/Coffee & Biscuits will be served)
Finish Time: 1.00 pm
Venue: Gibson Hotel, Point Village Dublin 1
Tickets: €50 per attendee.

Please click below to book:


**you do not need a PayPal Account to book. Please choose the 'Checkout' option and enter card and details**

Due to the size of this seminar, we are unable to issue invoices for this event and can only process payments by credit or debit card.

All payments must be received no later than the 25th November 2016.

If you are having trouble processing payment on our website, please don't hesitate to contact Aisling Folens on 01 425 5962 and we can process your request by phone.

CPD Accreditation:

CPD hours have been applied for with the Institute of Bankers, Institute of Insurance, Life Assurance Association and the Irish League of Credit Unions

Seminar Terms & Conditions:

Cancellation with a full refund - cancellation must be made one week in advance by email from the booking email address, no exceptions.
Cancellations after 23rd of November - will not be entitled to a refund or credit note. However, you can nominate another attendee to attend in your place.  This must be done by email request from the orignial booking address no later than 48 hours in advance of the seminar.


Our Standard Terms and Conditions and Cancellation Policy (‘Terms’) are located here.  Please read the Terms before making your booking. 

Please note that Compliance Ireland reserves the right to alter the content and/or cancel scheduled courses/Events.  Where Compliance Ireland cancels a course/Event a full refund will be made.  All bookings must be paid for in advance unless agreed otherwise. Please also see our Privacy Policy/Statement here.

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