'Risk Appetite Forum' - 22 October 2015.
'11th Annual Central Bank Conference on Microstructure of Financial Markets' - 1-2 October 2015
Central Bank briefing on ESA's AML Guidelines and FATF Mutual Evaluations Review 2016
The Central Bank of Ireland intends holding briefing sessions on two regulatory guidelines recently published by the European Supervisory Authorities (ESAs) AML committee. It also intends to provide a brief outline of the forthcoming FATF Mutual Evaluation Review (MER) of Ireland that is due to take place in 2016 and to explain what involvement the private sector will have during the process.
The ESA’s guidance papers concern the risk factors to be considered when applying customer due diligence and the risk based supervision.
You are invited to attend one of three briefing sessions that are scheduled to take place on Monday, 14th of December in the Westin Hotel, Westmoreland Street, Dublin 2. The sessions will be held at the following times:
Session 1 9.30-10.15
Session 2 10.30- 11.15
Session 3 11.30-12.15
The briefing sessions will be provided by Tony Cahalan and Hannah O’Neill from the Legal and Policy section of the Anti-Money Laundering Division in the Central Bank.
If you are available to attend the information session, please send an email to Emma at firstname.lastname@example.org indicating which session you wish to attend no later than Monday, 7th of December 2015. Please note that spaces are limited and we will be operating on a first come first served basis. However, given the limited spaces available, only two people from any organisation may attend. In circumstances where your preferred session is already full, we will attempt to offer you a place in one of the other sessions.