2nd Annual Ireland Financial Crime Prevention Symposium 2019 | BPP Events | 4 June 2019 | Radisson Blu Royal Hotel, 8 Golden Ln, Dublin, Ireland

Acknowledged by senior offshore practitioners as the essential event for MLROs, Compliance Officers, Senior Managers and Directors, the symposium offers a valuable opportunity to reflect upon the challenges faced by industry, whilst also equipping delegates with enhanced awareness of the key risks in compliance and the fight against financial crime.

BPP Events, formerly JIBS Events, delivers world-class conferences and events to the global financial services industry. With over 12 years’ experience across multiple jurisdictions, BPP Events has a reputation for attracting high-profile industry experts who are considered thought leaders in their areas of expertise.

BPP are leading providers of conferences and events in International Financial Centres (IFCs) focusing on Anti-Money Laundering; Governance, Risk & Compliance; Financial Crime Prevention; CyberCrime; Countering the Financing of Terrorism; Real Estate & Real Estate Funds; Accountancy; International Taxation; Leadership; and Investment & Private Wealth Management.

2019 Speakers

Christopher Usher
Global Head of AML and Financial Crime Education, BPP Professional Education

Muireann Dennehy
Partner, Mason Hayes & Curran

Kenan Furlong
Partner, A&L Goodbody

Karen Reynolds
Matheson

Gregory Takacs
Assistant Special Agent in Charge (Acting) of the New York Joint Terrorism Task Force, Federal Bureau of Investigation

Tasoula Hadjitofi
Global Cultural Campaigner, Author & public speaker, Walk of Truth NGO with Charitable Status

Alexandre B. Manfull
Assistant Director, Sanctions Compliance & Evaluation Division for the U.S. Department of the Treasury, Office of Foreign Assets Control

Eoin Mac Aodha
Senior Associate, Eversheds Sutherland Ireland

Clive Kelly
President, Association of Compliance Officers in Ireland

Sinéad Colreavy
Director – Business Tax Advisory, EY