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PRODID:-//ChamberMaster//Event Calendar 2.0//EN
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CALSCALE:GREGORIAN
BEGIN:VEVENT
DTSTART:20231024T110000Z
DTEND:20231024T123000Z
X-MICROSOFT-CDO-ALLDAYEVENT:FALSE
SUMMARY:Anti-Money Laundering Lunch & Learn\, with Dermot McCole
DESCRIPTION:A member-led Lunch & Learn Seminar which will provide concise AML - Anti-Money Laundering Training.\n\n\n\nWho is this event for? Relevant to Financial Services Professionals (Brokers\, Credit Unions\, Banks) as well as to Solicitors\, Accountants\, Tax Advisors and Car Dealerships. All welcome. \n\n\n\nDermot McCole will provide an Anti-Money Laundering Compliance overview and refresher session on the law in Ireland. \n\n\n\nSpeaker Bio: \n\n \nDermot McCole - has over ten years of experience across compliance and financial services   having worked with the Financial Services & Pensions Ombudsman\, Davy Stockbrokers and the Central Bank of Ireland. Dermot is a qualified solicitor\, and part-time law lecturer in ATU Donegal.\n\nDermot's expertise and background are complemented by his friendly\, personable approach to his compliant support solutions\, offering a knowledgeable and confidential service to his clients.\n\nInterestingly\, Dermot has been working closely with UK based Loss Assessors\, Mortgage\, Investment\, and Insurance Brokers (Northern Ireland\, England\, Scotland & Wales)   who are seeking to set up in Ireland\, and face challenges posed by Brexit. Dermot can help those making an application to the Central Bank\, to navigate the process. Dermot has the technical expertise to guide you seamlessly through each stage of the Central Bank's authorisation process.\n\nMcCole & Co. Consultants wider services include:\n\nCompliance audits\n\nThe Central Bank's authorisation process\n\nAnti-money laundering & CFT\n\nStaff training\n\nRegulatory inspections and interviews\n\nThe Central Bank's conduct of business rules (KYC/Suitability)\n\nOnsite-testing (policies & procedures)\n\nData Protection\n\nThe Central Bank's fitness & probity regime
X-ALT-DESC;FMTTYPE=text/html:A member-led Lunch &amp\; Learn Seminar which will provide concise AML - Anti-Money Laundering Training.<br />\n<br />\nWho is this event for? Relevant to Financial Services Professionals (Brokers\, Credit Unions\, Banks) as well as to Solicitors\, Accountants\, Tax Advisors and Car Dealerships. All welcome.&nbsp\;<br />\n<br />\nDermot McCole will provide an Anti-Money Laundering Compliance overview and refresher session on the law in Ireland.&nbsp\;<br />\n<br />\n<u><strong>Speaker Bio:&nbsp\;</strong></u><br />\n&nbsp\;\n<p style="box-sizing: border-box\; margin: 0px\; padding: 0px 0px 1em\; border: 0px\; outline: 0px\; font-size: 16px\; text-size-adjust: 100%\; vertical-align: baseline\; background-image: initial\; background-position: initial\; background-size: initial\; background-repeat: initial\; background-attachment: initial\; background-origin: initial\; background-clip: initial\; color: rgb(13\, 62\, 118)\; font-family: Lato\, Helvetica\, Arial\, Lucida\, sans-serif\;">Dermot McCole - has over ten years of experience across compliance and financial services &ndash\; having worked with the Financial Services &amp\; Pensions Ombudsman\, Davy Stockbrokers and the Central Bank of Ireland. Dermot is a qualified solicitor\, and part-time law lecturer in ATU Donegal.</p>\n\n<p style="box-sizing: border-box\; margin: 0px\; padding: 0px 0px 1em\; border: 0px\; outline: 0px\; font-size: 16px\; text-size-adjust: 100%\; vertical-align: baseline\; background-image: initial\; background-position: initial\; background-size: initial\; background-repeat: initial\; background-attachment: initial\; background-origin: initial\; background-clip: initial\; color: rgb(13\, 62\, 118)\; font-family: Lato\, Helvetica\, Arial\, Lucida\, sans-serif\;">Dermot&rsquo\;s expertise and background are complemented by his friendly\, personable approach to his compliant support solutions\, offering a knowledgeable and confidential service to his clients.</p>\n\n<p style="box-sizing: border-box\; margin: 0px\; padding: 0px 0px 1em\; border: 0px\; outline: 0px\; font-size: 16px\; text-size-adjust: 100%\; vertical-align: baseline\; background-image: initial\; background-position: initial\; background-size: initial\; background-repeat: initial\; background-attachment: initial\; background-origin: initial\; background-clip: initial\; color: rgb(13\, 62\, 118)\; font-family: Lato\, Helvetica\, Arial\, Lucida\, sans-serif\;">Interestingly\, Dermot has been working closely with UK based Loss Assessors\, Mortgage\, Investment\, and Insurance Brokers (Northern Ireland\, England\, Scotland &amp\; Wales) &ndash\; who are seeking to set up in Ireland\, and face challenges posed by Brexit. Dermot can help those making an application to the Central Bank\, to navigate the process. Dermot has the technical expertise to guide you seamlessly through each stage of the Central Bank&rsquo\;s authorisation process.</p>\n\n<p style="box-sizing: border-box\; margin: 0px\; padding: 0px 0px 1em\; border: 0px\; outline: 0px\; font-size: 16px\; text-size-adjust: 100%\; vertical-align: baseline\; background-image: initial\; background-position: initial\; background-size: initial\; background-repeat: initial\; background-attachment: initial\; background-origin: initial\; background-clip: initial\; color: rgb(13\, 62\, 118)\; font-family: Lato\, Helvetica\, Arial\, Lucida\, sans-serif\;">McCole &amp\; Co. Consultants wider services include:</p>\n\n<p style="box-sizing: border-box\; margin: 0px\; padding: 0px 0px 1em\; border: 0px\; outline: 0px\; font-size: 16px\; text-size-adjust: 100%\; vertical-align: baseline\; background-image: initial\; background-position: initial\; background-size: initial\; background-repeat: initial\; background-attachment: initial\; background-origin: initial\; background-clip: initial\; color: rgb(13\, 62\, 118)\; font-family: Lato\, Helvetica\, Arial\, Lucida\, sans-serif\;">Compliance audits</p>\n\n<p style="box-sizing: border-box\; margin: 0px\; padding: 0px 0px 1em\; border: 0px\; outline: 0px\; font-size: 16px\; text-size-adjust: 100%\; vertical-align: baseline\; background-image: initial\; background-position: initial\; background-size: initial\; background-repeat: initial\; background-attachment: initial\; background-origin: initial\; background-clip: initial\; color: rgb(13\, 62\, 118)\; font-family: Lato\, Helvetica\, Arial\, Lucida\, sans-serif\;">The Central Bank&rsquo\;s authorisation process</p>\n\n<p style="box-sizing: border-box\; margin: 0px\; padding: 0px 0px 1em\; border: 0px\; outline: 0px\; font-size: 16px\; text-size-adjust: 100%\; vertical-align: baseline\; background-image: initial\; background-position: initial\; background-size: initial\; background-repeat: initial\; background-attachment: initial\; background-origin: initial\; background-clip: initial\; color: rgb(13\, 62\, 118)\; font-family: Lato\, Helvetica\, Arial\, Lucida\, sans-serif\;">Anti-money laundering &amp\; CFT<br style="box-sizing: border-box\;" />\nStaff training<br style="box-sizing: border-box\;" />\nRegulatory inspections and interviews<br style="box-sizing: border-box\;" />\nThe Central Bank&rsquo\;s conduct of business rules (KYC/Suitability)<br style="box-sizing: border-box\;" />\nOnsite-testing (policies &amp\; procedures)<br style="box-sizing: border-box\;" />\nData Protection<br style="box-sizing: border-box\;" />\nThe Central Bank&rsquo\;s fitness &amp\; probity regime</p>\n
LOCATION:Enterprise Fund Business Centre\, Ballyraine (next to Donegal LEO office) F92 VP2T
UID:e.3653.28
SEQUENCE:3
DTSTAMP:20260420T135012Z
URL:https://business.letterkennychamber.com/events/details/anti-money-laundering-lunch-learn-with-dermot-mccole-28
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