Financial Services Ireland

AML breakfast briefing slide deck

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AML breakfast briefing slide deck

On the 14 January, Brian Binchy was joined by Patrick Craig, Partner in EY’s London office, to present a seminar that provided insights on the importance of having an effective AML control framework underpinned by a robust AML risk assessment and the role of technology in achieving this aim.

Below is a copy of the slide deck presented on the day.

Brian Binchy

FS Regulatory Advisory Director
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