The ABC's of Anti-Money Laundering
The ABC's of Anti-Money Laundering
Join us for this insightful webinar as we navigate the evolving landscape of Anti-Money Laundering and Anti-Bribery & Corruption regulations in Ireland.
Discover the key risks that charities and nonprofit organisations need to be aware of and gain practical strategies to safeguard your organisation.
This session will equip you with the necessary introductory knowledge to continue your compliance journey in the face of AML risks.
This event is brought to you with the kind support of the Dublin office of DLA Piper, a global law firm with offices in over 40 countries. The firm actively supports nonprofits and social enterprises through pro bono initiatives and its "New Perimeter" program, which provides legal assistance in underserved regions worldwide.
- You can book places for yourself and/or colleagues by clicking the button below.
- This event will take place on Zoom.
- Closed captions can be enabled by participants.
- Please email matthew@wheel.ie if you have any special requirements.
Meet Your Speakers:
Lindi Raath - Lindi is a foreign qualified lawyer (South Africa) whose practice focuses on all aspects of financial services regulation.
Her experience includes advising on a wide range of financial services matters, including:
- advising on compliance with relevant legislation and regulatory requirements,
- advising on legal, governance, operational or other risks and proposing measures in mitigation,
- advising on Central Bank of Ireland requirements including the Corporate Governance Code, Fitness and Probity Standards, Minimum Competency Code, Consumer Protection Code and the Individual Accountability Framework, together with Central Bank of Ireland authorisation requirements and
- advising on the regulatory regime on ultimate beneficial ownership and forthcoming EU anti-money laundering laws, and regulatory advices for anti-money laundering laws across the real estate sector for an international anti-corruption organisation.
Des Cooke - Des is a newly qualified lawyer in the litigation and regulatory team at DLA Piper Ireland. He has completed seats in the litigation and regulatory, corporate and employment teams, as well as a client secondment in London.
His experience includes:
- Advising on various matters related to insurance, commercial litigation, Irish competition law and financial regulation,
- Advising on a wide range of regulatory queries from pro bono charity clients, and
- Advising on the registration of 2 charities with the Irish regulator.
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