Compliance Institute Annual Conference 2023
'Empowering Accountability'
Compliance Institute Annual Conference 2023
'Empowering Accountability'
Conference Details
Date: Tuesday 14th November 2023
Time: 09:00 - 16:00 followed by drinks reception
CPD:
4 hours LCI, FCI (Compliance),
3 hours Accredited Funds Professional, Professional Banker, Chartered Banker, Certified Bank Director, Certified Investment Fund Director
2.5 hours CFRCP
2 hours FCI (Ethics), CECA
1.5 hours QFA, CPD Member, RS CPD Member
1 hour CFCP, CDPO
0.5 hours of Ethics for all designations
Fee: €155 for members online, €175 for members in-person, €195 for non-members
Platform: Hybrid event with the in-person venue being the AVIVA Stadium, Lansdowne Rd, Dublin 4
The Conference theme, 'Empowering Accountability' will deal with a variety of topics including:
Full agenda to be added in the coming weeks
Meet our Speakers:
Additional speakers and panellists will be announced in the coming weeks. Make sure to keep an eye on our Social Media and compliance.ie
Diarmuid Whyte
President of Compliance Institute
Paschal Donohoe
Eurogroup President,
Minister for Public Expenditure,
National Development Plan Delivery and Reform
Sharon Donnery
Deputy Governor, Financial Regulation,
Central Bank of Ireland
Neil Donnelly
Group Chief Compliance Officer,
AIB
Áine Hickey
Director Compliance, Control & Risk BNY Mellon
Kian Caulwell
Partner
Head of Financial Services Consulting, Mazars Ireland
Donal Whelan
Managing Director
Lincoln Recruitment
Evelyn Cregan
Company Secretary and Director of Executive Education at IOB
Stephen Rae
Chair AML Intelligence
ex Group Editor-in-Chief, INM
Rachel Woolley
Head of Financial Crime Regulation,
Palantir Technologies
Tony Cahalan
Head of Anti-Money Laundering Transformation
Central Bank of Ireland
Niamh Lambe
Managing Director, Risk and Regulatory Consulting
KPMG Ireland
Coleman Hudson
Head of Legal and Compliance
Aon
Paul Coady
Former Global Head of Financial Crime Risk (FCR) Education & Culture
Deutsche Bank
Carolyn Clarke
Founding Partner of Brave Within LLP
Seána Cunningham
Director of Enforcement and AML
Central Bank of Ireland
Claudette Whyte
Senior Financial Crime Compliance Officer, JPMorgan and
Chair of the Institute's Diversity & Inclusion Committee
Mary Colhoun
Head of Compliance
Meta
Owen Vahey
Deputy Global Privacy Assurance Director at Aon
Rob Corbet
Partner, Head of Technology & Innovation, Arthur Cox
Cathal Ryan
Deputy Commissioner
Data Protection Commission Ireland
Siobhain Ivers
Director, Global Compliance,
Etsy
Simon McFeely
Global Chief Risk & Compliance Officer, TransferMate Global Payments
Alison Donnelly
Director
fscom
Fiona Delaney
Technical co-founder at Origin Chain Networks
The Compliance Institute's CPD Programme is designed specially to support the compliance professional in developing the skills and competences required to perform their role and is also a requirement to maintain your Compliance Institute designation. For more information on Compliance Institute designations, click here.
For a full list of our upcoming CPD events, click here.