If any accountants, solicitors, bankers or insurance agents would like CPD this Winter Finance Training are running a Financial Crime and Anti Money Laundering Seminar in Galway on November the 29th. Speakers are Derbhail McDonald is the Irish independent legal affairs correspondent and author of the book Bust.
Kevin Prendergast is the corporate compliance manager at the office of the director of corporate enforcement.
Gert O’Rourke is a highly experienced financial trainer who has trained global banks on anti money laundering
Ralph Smith is a practicing accountant and member of the association of certified fraud examiners
Phillip Cox from the special investigations unit at the department of social and family affairs.
For further details CPD Galway