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Governance, Risk & Compliance Forum

Details

Date:
January 29
Time:
9:00 am - 4:30 pm
Cost:
€195.00
Website:
cuma.ie

Venue

Killshee House Hotel
Kilcullen Rd, Killashee
Naas, Co. Kildare W91 DC98
+ Google Map
Website:
https://www.killasheehotel.com/

January 29 @ 9:00 am - 4:30 pm

€195.00

CUMA is holding a Specialist Governance, Risk & Compliance Forum on Wednesday, 29th January 2020 in the Killashee House Hotel, Naas , Co. Kildare.

Final listing of speakers, agenda and attending exhibitors to be confirmed. However, the following information sessions will be covered during the event, with more content to be added once finalised.

  1. AML / CFT Update – Mary Elizabeth Ryan, AML / CFT Division, Central Bank of Ireland
  2. The best preparation for tomorrow is doing our best today – Dr. Allan Kearns, Dr. Allan Kearns, Head of Function for Risk Analysis & Analytics, Central Bank of Ireland
  3. Tips for a more effective MLRO Plan – AnneMarie Whelan, RegSol
  4. GDPR – Preparing for Inspection & Challenge – Stephen O’Keeffe, Advisory, PwC
  5. Governance & Outsourced Compliance – Alison Donnelly, Compliance Ireland

For all queries, contact CUMA on 062-26244.

 

 

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