Walkers' Ireland Regulatory Partners Shane Martin and Niall Esler spoke with Kathy Jacobs of the Compliance
Institute on key recent and upcoming developments in Anti-Money
Laundering (AML) for the latest episode of The Compliance Files
Podcast.
The episode covers a wide range of topics including; the EU AML
reform package, governance, developments in the role of the MLRO,
the role of outsourcing in AML, risk management, and trends in
enforcement.
Listen here
In addition to Ireland, Walkers' regulatory and risk advisory
team offers Bermuda, British Virgin Islands, Cayman Islands,
Guernsey, and Jersey law advice on regulatory matters on a global
basis. Our team comprises dedicated specialist financial regulatory
and risk management advisory lawyers. We bring insight obtained
from having worked inside various national regulators, including
the Central Bank of Ireland, the Cayman Islands Monetary Authority,
the British Virgin Islands Financial Services Commission, the UK
Financial Conduct Authority, and as in-house global financial
institution regulatory counsel as well as in international private
practice.
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