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Project Shadow: Ending the Online Exploitation of Children

Shake, Bake and Launder

2020 Visions

Project Shadow: AML Investigations Into Online Child Sexual Exploitation

Ghost in the Machine

Ireland Chapter

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...
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Europe, Exclusive, Ireland Chapter

Media Coverage for the Newly Formed ACAMS Ireland Chapter

January 22, 2016January 22, 2016 /Leave a comment
ACAMS Executive Vice President John Byrne recently delivered the opening remarks at the Ireland Chapter launch and spoke with the media about Ireland’s upcoming evaluation by FATF. Continue Reading
Europe, Ireland Chapter, Know Your Chapter, Special for the Web

A Continuing Need for Partnership

January 12, 2016February 22, 2016 /Leave a comment
Ladies and Gentlemen, I am truly honored to be joining you tonight to launch the ACAMS Ireland Chapter. On a personal level, this is the birthplace of one of my grandfathers, who came from Sligo in 1920, and my... Continue reading
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...
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ACAMS is the largest membership organization dedicated to enhancing the knowledge and skills of financial crime detection and prevention professionals worldwide. Its CAMS certification is the most widely recognized anti-money laundering certification among compliance professionals. Visit the ACAMS website at www.acams.org.

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