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International Banking Group has new Chair

23rd January 2019

The Federation of International Banks in Ireland (FIBI) has a new Chair in Derek Kehoe, Chief Executive and Head of Country, BNP Paribas, Ireland.  He takes over the reins from Colin Moreland, Managing Director with Citi.

BPFI supports Europol EMMA campaign to combat money laundering

5th December 2018

Working together with Europol, Eurojust and the European Banking Federation (EBF), police forces from over 20 States have arrested 168 people (so far) as part of a coordinated money laundering crackdown, the European Money Mule Action (EMMA). This international swoop, the fourth of its kind, is intended to tackle the issue of ‘money mules’, who help criminals launder millions of euros worth of dirty money.