The announcement earlier this year, of a supranational single regulatory authority overseeing AML, has many AML professionals asking the big-ticket questions like “What does this mean for my firm”, when will things start to change/how much time do we have to prepare” or “how is this even going to work”. And although there’s a been a myriad of guidance, it can be difficult to parse through, overwhelming to figure out how it all comes together, and sometimes it generate more questions than answers.
Recognizing the importance of the changes to the industry, the Ireland Chapter is hosting our next event focused on what’s in the pipeline around the ever-evolving regulatory paradigm across the European Union. Join us as two industry subject matter experts highlight what their clients across Ireland and the EU are experiencing in terms of “impact on the ground” thus far, how to best position your Organization and AML program to keep up with the changes, and what might be expected in the months ahead.
1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.