Responding to changes to the AML/CFT Code – practical steps to take

Overview: Sinead O’Connor, Head of Regulatory and Compliance at DQ Advocates will discuss the changes to the AML code that were introduced in June 2019 and what businesses may need to do to respond to them.

Audience: This session is aimed at Designated Non-Financial Businesses and Professionals

About your presenter: Sinead O’Connor, Head of Regulatory and Compliance at DQ Advocates, has worked in the compliance industry since 1995 and is a regular speaker on the topic of AML/CFT. Sinead is also a director of the Alliance of Isle of Man Compliance Professionals and sits on various industry bodies which consider changes to the AML/CFT legislation and regulation.

Agenda:
08:30-09:00 – arrival, breakfast, network
09:00-09:45 – presentation
09:45-10:00 – Q&A

Member ticket - £10+vat

Non-member - £15+vat