Time: 10.00 – 11.00
Place: Virtual
Overview: Technical Briefing on “Current AML Challenges for Insurers”, presented by A&L Goodbody LLP, followed by Q&A
- Key AML considerations for general insurers
- Topical issues for life insurers, including limitations on the ability to outsource or rely on third parties
- CBI approach and priorities
- Practical pitfalls
- Relevance of Criminal Justice (Money Laundering and Terrorist Finance) Act 2021
Speakers:
Laura Mulleady Partner, Insurance, A&L Goodbody LLP
Kenan Furlong Partner, Litigation & Dispute Resolution, A&L Goodbody LLP
Chris Martin Senior Associate, Litigation & Dispute Resolution, A&LGoodbody LLP
This event is open to the Insurance Ireland members only. For further details please contact events@insuranceireland.eu