Verified recordBanking

Tony Cahalan

Head of Division - Financial Integrity at Central Bank Of Ireland

Based in Dublin, Ireland

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Seniority

Other

Department

Other

Location

Dublin

Industry

Banking

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Contact information

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t•••••••@centralbank.ie

Phone

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+353 ••• •••• ••••

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Background

About Tony Cahalan

I am heading up the Financial Integrity Division in the Central Bank of Ireland. It is responsible for safeguarding the integrity of the financial system by combating financial crime in financial services in Ireland. I am also Ireland's alternate member of the European AML Authority's (AMLA) General Board (supervisory composition). We assess and respond to financial crime risks and supervise measures adopted in the financial sector aimed at preventing money laundering, terrorist financing, fraud and breaches of international financial sanctions. Our work is delivered in partnership with integrated supervisory teams in the Central Bank and working with peer supervisors and national, European and global anti-money laundering authorities and agencies. I can be contacted at anthony.cahalan@centralbank.ie.

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