COVID-19, a situation that has impacted all our lives in one way or another, together with economic and political upheaval, which means compliance in our industry has never been more essential.
Pat Lordan, Detective Chief Superintendent:
• FIU Ireland …what we do
• Overview of 2020 …Covid pandemic…working from home
• Joint Intelligence Group.. Public Private Partnership
• New Trends in money Laundering
• Good news stories for 2020
• The return of cash in Organised Crime
• Establishment of International Relations and Policy Unit at FIU Ireland
Julia Carmichael, Chief Risk Officer:
• Compliance in COVID-19
• Governance Structures in COVID-19
• Risk Management - its moment to shine
Pekka Dare, Director Stakeholder Engagement & Delivery Excellence:
• Latest trends in Anti Bribery & Corruption (AB&C), emerging risks and regulatory
actions
• Best practice in systems and controls – managing risks linked to AB&C and Ethics
• Update on Sanctions, trends in risk, enforcement and risk mitigation