Compliance Institute Masterclass - Series 6 - Compliance Risk and Control
Compliance Institute Masterclass - Series 6
Compliance Risk and Control
Event Details
Date: 1st February 2024 New date: TBC
Time: 13:00pm - 14:00pm
CPD: 1 hour LCI, FCI (Compliance), CFRCP
Fee: €25 to Members, €35 to Non Members
Online: GoTo Webinar
Overview
- Three Lines of Defence
- Compliance Risk Ownership
- Accountability
- Responsibility
- Risk Appetite
- Risk Assessment
- Risk Controls
- Monitoring & Controls Testing
Michelle Maguire, Head of Risk and Compliance, valid8Me
Michelle is an experienced compliance and risk professional with 15 years experience in senior regulatory control positions. Michelle is a member of Industry working groups in AML, Regulation. Relevant compliance, risk and legal qualifications complementing strong business commercial knowledge.
Michelle’s areas of expertise include:
Developing and maturing business operations within start-ups
Regulatory risk compliance including training, review and analysis of CBI guidance, AIFMD, UCITS, AML legislation with cross jurisdictional requirements including MiFID, governance and data security
Outsourcing best practice review and guidance
Financial Crime Compliance by way of monitoring, local and global MI reporting and risk consulting
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.