New challenges are constantly emerging for those working to combat financial crime in the financial services industry, government and Law enforcement. The increasing risk of enforcement action, the changing regulatory and political landscape and tighter economic conditions have contributed to the immense challenge of stamping down on financial crime.
This new International event coming to Ireland will play an important role in developing a joined up approach to managing the risks involved in combating anti-money laundering / counter-terrorist financing and sanctions by promoting the sharing of knowledge and information between the industry, government and across the International community by disseminating and promoting best practice and thought leadership.
This event will feature a distinguished, expert speaker panel of government representatives from Ireland, the UK and the US, combined with legal and industry experts. Delegates will have the opportunity to share best practice ideas and to discuss future initiatives with government officials and the financial sector decision makers.