Advices concerning anti-money laundering and counter-terrorist financing.
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Karen Jennings is Of Counsel in the Financial Regulation team.
Karen specialises in providing advice to clients on financial regulatory requirements and compliance matters.
Karen has over twenty years' experience acting for domestic and international clients. Karen provides guidance on legal, operational and regulatory matters in relation to all areas of financial services law. Such guidance includes advices on existing and forthcoming regulation and legislation and advices on Irish authorisation and licensing issues.
Karen Jennings is Of Counsel in the Financial Regulation team.
Karen specialises in providing advice to clients on financial regulatory requirements and compliance matters.
Karen has over twenty years' experience acting for domestic and international clients. Karen provides guidance on legal, operational and regulatory matters in relation to all areas of financial services law. Such guidance includes advices on existing and forthcoming regulation and legislation and advices on Irish authorisation and licensing issues.
Relevant Experience
Advices concerning data protection, including GDPR and local legislation.
Regulatory gap analysis.
Assistance with policies and procedures.
Fitness and probity and corporate governance requirements.
Complications of the Central Bank's Guidance on Outsourcing.
Marketing requirements for products and services.
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