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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Welcome to MoneyLaundering.ie

MoneyLaundering.ie and FinancialCrime.ie are owned by Peter Oakes, a leading Chairperson and INED of regulated financial services companies and a strategic governance, regulatory and compliance expert.  Peter was the inaugural Director of Enforcement and AML Supervision of the reconstituted Central Bank of Ireland for the collapse of the Irish banking and regulatory systems.  Peter has also worked as a senior regulator in the UK (now FCA), Australia (now ASIC) and Saud Arabia (now Saudi Central Bank) 

​Please visit PeterOakes.com for additional information

​​Peter's reputation really helps; he's top of the list of local Dublin-based regulatory consultants -  Emoney Market Entrant

Who
Peter Oakes is a recognised expert in financial services, fintech & crypto regulation, with a particular focus on banking, investment services, emoney/payments and digital assets. He was involved in drafting the Criminal Justice (Money Laundering & Terrorist Financing) Act.​

Why
​The Board and C-Suite market is underserved.  At this level, the professionals overseeing, managing and running companies and the risk and compliance functions demand our proven Board level expertise. ​

What
​Drawing upon Peter's extensive experience, MoneyLaundering.ie focuses on delivering services and information to Boards and C-Suite professionals (including Chief Compliance, Risk and Money Laundering Reporting Officers). ​

How
The Services offered by MoneyLaundering.ie include consulting, training and provision of information on the topic of financial crime as it relates to international financial services, digital assets and web3. 

Peter is always very talented at tailoring complex directives into practical business scenarios​ - MiFID Market Entrant

Peter gave us an excellent understanding of the differences between the EU money laundering directive, the Hong Kong and Chinese AML laws in an easy to follow and understand program.  Helping us to enhance our local procedures to ensure compliance with EU requirements ahead of launch - Head of AML Compliance, AliPay, Hangzhou Binjiang Campus

Money Laundering typologies, case studies and news

Check out our webpage dedicated to money laundering typologies, case studies and news relevant to Ireland

Contact MoneyLaundering.ie

Get in touch with Peter Oakes at the details on the business card adjacent