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22nd September 2018

Presentation to Association of Compliance Officers in Ireland

Presentation to Association of Compliance Officers in Ireland https://www.thecomplianceconsultant.ie/wp-content/uploads/2018/09/accounting-bill-black-53621.jpg 1800 1060 The Compliance Consultant The Compliance Consultant https://www.thecomplianceconsultant.ie/wp-content/uploads/2018/09/accounting-bill-black-53621.jpg 22nd September 2018 22nd September 2018

At a well attended recent ACOI event Seána Cunningham, Director of Enforcement and Anti Money Laundering at the Central Bank…

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