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Insurance Ireland – A&L Goodbody LLP Current AML Challenges for Insurers

May 12, 2021 @ 12:00 am

 

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 

Details

Date:
May 12, 2021
Time:
12:00 am