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Republic touted as possible location for new EU money laundering regulator

Published: April 26, 2022

Agency is expected to create 600 high-paying finance and regulatory jobs

Source: irishtimes.com

Related Topics:

Financial ServicesAssociation Of Chartered Certified AccountantsChartered Certified AccountantsFinancial ServicesCaitriona AllisOin Burke Kennedy IrelandRaluca PrunaSean FlemingAssociation Of Chartered Certified AccountantsDepartment Of FinanceEuropean CommissionSecurity Union StrategyUblin Ie

'Women in FinCrime' Event Set for March 3

Published: February 23, 2022

AnnaLou Tirol deputy director at the U.S. Financial Crimes Enforcement Network will be delivering a keynote address.

Source: thinkadvisor.com

Related Topics:

Helen McenteeIlze ZnotiRaluca PrunaMoyara RuehsenHennie Verbeek KustersMiddlebury Institute Of International Studies At MontereyFincen Strategic Operations DivisionUs Treasury DepartmentUs Financial Crimes Enforcement Network FinEgmont Group Of Financial Intelligence UnitsUs Department Of JusticeInternational Women DayOffice Of Overseas Prosecutorial DevelopmentEuropean Public Prosecutor OfficeFincrime SummitInternational WomenAnnalou TirolCrimes Enforcement NetworkOperations DivisionPublic Integrity SectionOverseas Prosecutorial DevelopmentEgmont GroupFinancial Intelligence UnitsFinancial Crime UnitFinancial Intelligence Unit