Brenda McVeigh is the Head of the Department of Finance’s AML and Sanctions Unit, Head of the Irish Delegation to FATF and Ireland’s policy lead on preparations for the establishment of the EU Anti Money Laundering Authority (AMLA).
She is also leading the Irish bid for the establishment of AMLA in Ireland. Brenda is also a member of the Irish Government’s Fintech Steering Committee, providing a specific focus on AML/CFT matters.