By ALISHA HOULIHAN for AML Intelligence Eurogroup President Paschal Donohoe will deliver a Keynote Address at ‘European Anti-Financial Crime Summit 2025,’ it’s been announced. Taking place at the RDS convention center in Dublin on May 7, 2025, the Summit will convene top-tier financial crime compliance leaders, regulators, and policymakers from across Europe, the UK, US Read More
Home » NEWS Eurogroup President Paschal Donohoe to deliver Address at ‘European Anti-Financial Crime Summit 2025’ in Dublin, May 7
NEWS Eurogroup President Paschal Donohoe to deliver Address at ‘European Anti-Financial Crime Summit 2025’ in Dublin, May 7
- AML Peers
- door Stephen Rae
Related Posts
NEWS: Two scammers jailed for 12 years after £1.5M crypto fraud
TWO individuals have been sentenced to a combined 12 years of imprisonment in the UK for their roles in a £1.5m crypto fraud. Read More
NEWS: Giles Thomson appointed Vice President of FATF
GILES Thomson has been appointed as the new Vice President of the FATF (Financial Action Task Force), which sets international AML standards. Read More
NEWS: Giles Thomas appointed Vice President of FATF
GILES Thomas has been appointed as the new Vice President of the FATF (Financial Action Task Force), which sets international AML standards. Read More