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2024 FSBA Annual Conference

Thurs 15 Feb 2024


Conference Materials:


FSBA-AnnualConference2024-Booklet-FINAL
.pdf
Download PDF • 12.46MB


Event Schedule:

2.00pm | Welcome from the Chairperson\, John Breslin SC

Introductory remarks by Rossa Fanning SC, Attorney General


2.00pmPanel Session 1: Consumer Claims in Financial Services LawTopics for discussion by this panel will include: consumer claims and the UK ‘Consumer Duty’

Moderator: Úna Tighe SC, The Bar of Ireland

Panelists:* Colm Kincaid, Director of Consumer Protection, Central Bank of Ireland* Mike Hawthorne, Partner, Pinsent Masons (London)* Patrick O’Reilly SC


3.45pmPanel Session 2: Anti-Money Laundering: Criminal, Civil & Regulatory LiabilityTopics for discussion by this panel will include: an overview of criminal liability, the pursuit and defence of civil claims in a money-laundering scenario, and the management of supervisory and regulatory risk

Moderator: John Breslin SC, The Bar of Ireland

Panellists:

  • Ciara FitzGerald, Partner, Dentons

  • Feidhlimidh Wrafter, Assistant General Counsel, Western Union Payment Services Ireland Limited

  • Chloe Culleton, Partner, A&L Goodbody

4.35pmPanel Session 3: Criminal Enforcement of Financial Services LawTopics for discussion by this panel will include: the Irish experience of criminal enforcement, the jury trial, insider trading, the experience of other common law jurisdictions and the U.S. approach.

Moderator: Remy Farrell SC, The Bar of Ireland

Panellists:

5.25pm | Concluding Comments



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