Matheson Talks Financial Regulation Podcast No.21: Look Back To Look Forward 2024 – AML/CFT

Established in 1825 in Dublin, Ireland and with offices in Cork, London, New York, Palo Alto and San Francisco, more than 700 people work across Matheson’s six offices, including 96 partners and tax principals and over 470 legal and tax professionals. Matheson services the legal needs of internationally focused companies and financial institutions doing business in and from Ireland. Our clients include over half of the world’s 50 largest banks, 6 of the world’s 10 largest asset managers, 7 of the top 10 global technology brands and we have advised the majority of the Fortune 100.

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In this episode of Matheson Talks Financial Regulation, Louise Dobbyn and Ian O'Mara partners in the Financial Institutions Group...

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Darren Maher,Gráinne Callanan,Elaine Long

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In this episode of Matheson Talks Financial Regulation, Louise Dobbyn and Ian O'Mara partners in the Financial Institutions Group join Claire Scannell, professional support lawyer to reflect on AML/CFT developments in 2024 and look forward to what 2025 is likely to bring.

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