Season 3: Episode 16 - Anti-Money Laundering (AML) Insights The Compliance Files podcast

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Podcasting Education Ireland thecompliancefiles

Innhold levert av thecompliancefiles. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av thecompliancefiles eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.

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Season 3: Episode 16 - Anti-Money Laundering (AML) Insights

1+ y ago 51:47

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MP3•Episoder hjem

Innhold levert av thecompliancefiles. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av thecompliancefiles eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.

In this episode, host Kathy Jacobs speaks with Niall Esler, Partner and Head of the Regulatory Group, Walkers and Shane Martin, Partner and Regulatory Compliance & Data Privacy Lawyer of Walkers on the topic of Anti-Money Laundering (AML).

During this episode Niall and Shane provide insights relating to governance and examine the challenges for firms when outsourcing elements of their AML functions. They also outline how firms approach to business risk assessments has evolved in recent years. Niall and Shane discuss some of the key recent and upcoming developments in AML including the introduction of AMLA, and what sort of impact that we might see with the introduction of AMLA as regards supervision of firms, the single rule- book and trends in enforcement.

… continue reading

66 episoder

#Podcasting Education #Ireland #thecompliancefiles

Artwork

Season 3: Episode 16 - Anti-Money Laundering (AML) Insights

The Compliance Files

published 1+ y ago

Del

MP3•Episoder hjem

Innhold levert av thecompliancefiles. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av thecompliancefiles eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.

In this episode, host Kathy Jacobs speaks with Niall Esler, Partner and Head of the Regulatory Group, Walkers and Shane Martin, Partner and Regulatory Compliance & Data Privacy Lawyer of Walkers on the topic of Anti-Money Laundering (AML).

During this episode Niall and Shane provide insights relating to governance and examine the challenges for firms when outsourcing elements of their AML functions. They also outline how firms approach to business risk assessments has evolved in recent years. Niall and Shane discuss some of the key recent and upcoming developments in AML including the introduction of AMLA, and what sort of impact that we might see with the introduction of AMLA as regards supervision of firms, the single rule- book and trends in enforcement.

… continue reading

66 episoder

#Podcasting Education #Ireland #thecompliancefiles

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