The Compliance Files Podcast: Anti-Money Laundering (AML) Insights

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Walkers

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Walkers is a leading international law firm which advises on the laws of Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey, Ireland and Jersey. From our 10 offices, we provide legal, corporate and fiduciary services to global corporations, financial institutions, capital markets participants and investment fund managers.
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...
Ireland Government, Public Sector
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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.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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