Compliance, PEPs & AML Webinar

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Presented by

Rory Gallagher, Aodhan Murphy and Michael Gordon

About this talk

Join Rory Gallagher, Head of Compliance, Aodhan Murphy, Regulatory Strategy and Michael Gordon, Head of Channel Communications, as we discuss the implications of the new legal obligations on Brokers in relation to Domestic PEPs, new AML legislation that came into force last March and other Regulatory change on the horizon. We’ll also share the feedback and insights we’ve gained from our Compliance, PEPs and AML Survey.
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New Ireland's Webinar & Video Channel is for the Financial Broker & Advisor community. We host regular, live webinars, with experts from within New Ireland and our Global Fund Manager partners.