Anti-Money Laundering Lunch & Learn, with Dermot McCole

A member-led Lunch & Learn Seminar which will provide concise AML - Anti-Money Laundering Training.

Who 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. 

Dermot McCole will provide an Anti-Money Laundering Compliance overview and refresher session on the law in Ireland. 

Speaker Bio: 
 

Dermot 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.

Dermot’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.

Interestingly, 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.

McCole & Co. Consultants wider services include:

Compliance audits

The Central Bank’s authorisation process

Anti-money laundering & CFT
Staff training
Regulatory inspections and interviews
The Central Bank’s conduct of business rules (KYC/Suitability)
Onsite-testing (policies & procedures)
Data Protection
The Central Bank’s fitness & probity regime