Financial Sanctions – Evolving Regulatory Expectations and Practical Challenges in Complying with Restrictive Measures

Please note that online registration for this event has now closed, however, onsite registrations are welcome on the day.

Join us on Tuesday, 19th May, for an in-person session on financial sanctions, organised by our AML Specialist Group.

In an era of increasing geopolitical instability, compliance with restrictive measures is becoming ever more complex and fast-paced. Our session will explore the evolving regulatory landscape, highlight practical challenges in complying with restrictive measures regimes, and give guidance on how to mitigate non-implementation and circumvention risks. We will be joined by representatives from the Central Bank of Ireland, who will outline their wider supervisory priorities for the funds sector, discuss the Bank’s role regarding financial sanctions, and present lessons learned from recent supervisory engagements in the sanctions space.

Following remarks from Tony Cahalan, Head of Division, Financial Integrity, we will dive deeper into these themes with our guests from the Bank as well as experienced industry practitioners, representing the view of management companies and fund administrators.

Don’t miss the chance to hear from CBI and connect with your peers.

Event Details:

• Date: Tuesday, 19th May 2026

• Time: 4pm – 5:30pm (registration and tea/coffee from 4pm, opening remarks from 4:30pm)

• Location: 1 Windmill Lane, Dublin, D02 F206

The session will be followed by a networking drinks reception.

Please note that the event is open exclusively to those working in member firms of Irish Funds.

If you have any questions regarding this event, please email events@irishfunds.ie.

This event is kindly supported by Ocorian