On Thursday 27 September, the Central Bank of Ireland and the Association of Compliance Officers of Ireland held a joint conference on AML-CFT for members of the ACOI (Association of Compliance Officers in Ireland). ACOI members, compliance managers and MLROs (money laundering reporting officers) as well as key public officials attended to make up the 250-strong audience.
The Central Bank presentation is available here. All the presentations given on the day are available for download from the ACOI website.
The Central Bank presentation is available here. All the presentations given on the day are available for download from the ACOI website.