News

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…

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…