"I've attended many presentations on AML and other topics over the years and I have to say this was by far the best presentation I have ever attended." - Financial Services Group & Lending Products (European systemically important bank).
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Peter Oakes has designed, written and delivered practical training / information sessions and presented to more than 5,000 professionals at public, in-house and conference events in Europe (UK, Ireland, Amsterdam, Czechoslovakia, France & Spain), United States, Australia and Middle-East (Dubai, Saudi Arabia & Kuwait).
What to know more about upcoming courses? Email newsATpeteroakes.com (replace AT with @)
*Speaking at events & conferences
Peter is happy to consider speaking engagements at conferences and events. Peter has spoken at third party conferences and government events in the United Kingdom, Amsterdam, Czechoslovakia, Ireland, Austria, France Spain and Kuwait (to name just a few venues). Peter is an engaging, popular and pragmatic speaker; keeping audiences informed and entertained while drawing on his extensive regulated and regulator experience. In particular having worked for four (4) central banks / regulators (Australia, UK, Ireland and Saudi Arabia) together with his consulting, compliance officer/MLRO and non-executive director roles, Peter's unique experience benefits a wide range of professionals from front-line staff, regulators to boards of directors.
What to know more about upcoming courses? Email newsATpeteroakes.com (replace AT with @)
*Speaking at events & conferences
Peter is happy to consider speaking engagements at conferences and events. Peter has spoken at third party conferences and government events in the United Kingdom, Amsterdam, Czechoslovakia, Ireland, Austria, France Spain and Kuwait (to name just a few venues). Peter is an engaging, popular and pragmatic speaker; keeping audiences informed and entertained while drawing on his extensive regulated and regulator experience. In particular having worked for four (4) central banks / regulators (Australia, UK, Ireland and Saudi Arabia) together with his consulting, compliance officer/MLRO and non-executive director roles, Peter's unique experience benefits a wide range of professionals from front-line staff, regulators to boards of directors.
Recent Past Events:
Tuesday 19 July 2016: 4th AML Directive - Update and impact on Irish Financial Services & Fintech
Tuesday 19 July 2016: 4th AML Directive - Update and impact on Irish Financial Services & Fintech
- View the slides below in slideshow
- We've had a huge response to this event. To ensure you are invited to future events please join our mailing list
- Thank you to CPL Resources plc for sponsoring this event and thank you to ACAMS (Irish Chapter) and Fintech Ireland for distributing details to their member.
Wednesday 21st April 2016 - Board Governance and the MLRO for the Irish Chapter of ACAMS. View the slides below in slideshow. See details at http://www.acams.org/acams-chapters/ireland and consider joining ACAMS.