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Presentation to Association of Compliance Officers in Ireland 1800 1060 The Compliance Consultant

Presentation to Association of Compliance Officers in Ireland

At a well attended recent ACOI event Seána Cunningham, Director of Enforcement and Anti Money Laundering at the Central Bank of Ireland, set out current priorities in the two areas within her remit. Although such presentations do not represent official guidance by senior Central Bank officials, they always provide useful insight into the regulator’s current…

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Launch of the Compliance Consultant 1800 1200 The Compliance Consultant

Launch of the Compliance Consultant

I am delighted to announce the launch of my new business, The Compliance Consultant. I got my first job in Compliance when it was a new discipline in Irish financial services, in the early 1990s, so I have seen lots of change and worked through a few boom and bust cycles since then. When I…

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