Ireland Chapter Archives

ACAMS Today Europe, Ireland Chapter, Know Your Chapter, May - June 2021

ACAMS Ireland Chapter: A Look Ahead

May 20, 2021May 24, 2021 /Leave a comment

The ACAMS Ireland Chapter is celebrating its sixth anniversary! The chapter is excited to share its experience and that of the community in Ireland. New Players in the Irish Market Ireland’s financial sector is changing due to recent trends in digitising and democratising money,...

Europe, Ireland Chapter, Know Your Chapter, March – May 2016

ACAMS Launches Ireland Chapter

March 7, 2016May 9, 2016 /Leave a comment

In mid-January, ACAMS launched its Ireland Chapter with a networking event at the Westin Hotel in Dublin. Close to 200 anti-money laundering professionals attended the hugely successful launch, hearing from Executive Vice President John Byrne, Editor-in-Chief of moneylaundering.com Kieran Beer and Keynote Speaker Domhnall Cullinan...

Europe, Exclusive, Ireland Chapter

Media Coverage for the Newly Formed ACAMS Ireland Chapter

January 22, 2016January 22, 2016 /Leave a comment

Europe, Ireland Chapter, Know Your Chapter, Special for the Web

A Continuing Need for Partnership

January 12, 2016February 22, 2016 /Leave a comment

December 2015 - February 2016, Europe, Ireland Chapter, Know Your Chapter

ACAMS Ireland Chapter Announcement

December 9, 2015December 10, 2015 /Leave a comment

Senior anti-money laundering and counter-terrorist financing (AML/CTF) professionals from Ireland’s financial services and FinTech sector met to establish the ACAMS Ireland Chapter in Dublin on September 23, 2015. The ACAMS Ireland Chapter was formed with the intention to embrace the spirit of inclusivity in as...