FIU Ireland and STR Reporting (Aug 25)
Category: Law & Regulation and Compliance | Duration: 1hr | Tag: VODIRE2552 | Type: Video | Course Level: Intermediate | Speaker: Caroline Breslin | Date: 14/08/2025 11:30
Course Details
This practical course will guide accountants through the key obligations relating to Suspicious Transaction Reporting (STR) and the role of FIU Ireland. A must-attend for accountants in practice or industry looking to strengthen their understanding of AML responsibilities.
CPD Course Speaker
Financial Intelligence Unit Ireland
Caroline Breslin
Caroline Breslin is a Detective Sergeant attached to the Financial Intelligence Unit (FIU) within the Garda National Economic Crime Bureau. She specializes in combating complex financial crimes – particularly anti-money laundering (AML) and fraud – by identifying and investigating suspicious financial transactions. In her FIU role, she analyses suspicious transaction reports and collaborates with domestic and international partners to disrupt illicit finance, including money laundering schemes targeting credit unions. She regularly engages with the financial services community through training and outreach, sharing insights on emerging threats and best practices to strengthen AML. Caroline also represents FIU Ireland on national public- private partnerships.