Financial Services Ireland

Addressing Common Issues on AML Control Frameworks

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Addressing Common Issues on AML Control Frameworks

Brian Binchy, Anti-Money Laundering (AML) Solution leader, recently delivered a talk on overcoming common AML control framework issues at the Assocation of Compliance Officers of Ireland. AML is a compliance priority for the Irish financial industry and failure to meet requirements can have serious implications, both financially and reputationally.

The full slide deck can be found below. In his presentation, Brian discussed:

  • The AML Control Framework and benchmarking against peers
  • Addressing common challenges in the Irish market
  • Demonstrating the risk based approach and the AML business risk assessment
  • What next? 4th Money Laundering Directive and other developments
  • Q&A

Brian Binchy

FS Regulatory Advisory Director
Brian's Full Profile