THE Director of Enforcement and Anti-Money Laundering at the Central Bank of Ireland, Seána Cunningham is speaking at the ‘European Anti-Financial Crime Summit 2023,’ it was announced today. Seána has responsibility for overseeing Ireland’s enforcement investigations, AML/CFT supervision of credit and financial institutions and policy development. Last year she announced a €1.9M fine on Danske … Continue reading NEWS: Head of Enforcement & AML at Central Bank of Ireland to speak at ‘European Anti-Financial Crime Summit 2023,’ it’s announced.