Bringing Risk Appetite to Life

Sandie O'Leary, Head of Risk Advisory, CalQRisk

Financial Crime Investigation

Niclas-Andreas Mueller, Risk & Regulatory Director at KPMG, Chair of Compliance Institute's Financial Crime Compliance Working Group

Detective Sergeant Kieran Tansey, Garda National Economic Crime Bureau

Detective Sergeant Niall Smith, Garda National Economic Crime Bureau

C𝗼𝗻𝘀𝘂𝗺𝗲𝗿 𝗖𝗼𝗺𝗽𝗼𝘀𝗶𝘁𝗲 𝗜𝗻𝘃𝗲𝘀𝘁𝗺𝗲𝗻𝘁𝘀 (𝗖𝗖𝗜) -𝗜𝗺𝗽𝗮𝗰𝘁 𝗳𝗼𝗿 𝗜𝗿𝗶𝘀𝗵 & 𝗘𝗨 𝗳𝘂𝗻𝗱𝘀 𝗮𝗻𝗱 𝘁𝗵𝗲𝗶𝗿 𝗺𝗮𝗻𝘂𝗳𝗮𝗰𝘁𝘂𝗿𝗲𝗿𝘀 𝗯𝗲𝗶𝗻𝗴 𝗱𝗶𝘀𝘁𝗿𝗶𝗯𝘂𝘁𝗲𝗱 𝘁𝗼 𝗨𝗞 𝗿𝗲𝘁𝗮𝗶𝗹 𝗶𝗻𝘃𝗲𝘀𝘁𝗼𝗿𝘀

Louise Dobbyn, Catherine Weeks and Camilla Jessel from Simmons & Simmons,

Moderated by Valerie Bowens

Compliance Software Platforms & Solutions Showcase

Chris Hanlon, CEO calQrisk,

Michael Lees, Solution Engineer, StarCompliance

Donal Lawlor (FCCA), Sales Director, ViClarity Europe

Diarmuid Higgins, CEO & Co Founder, Regulyst

Compliance Institute Annual Lunch 2026

Sponsored by Forvis Mazars

FIRE Steakhouse, Restaurant & Bar

Digital Document Fraud Detection: Practical Red Flags for Compliance Teams

Michael Fitzgerald, Director, Fitzgerald Forensic & Integrity Services

Digital Omnibus Unpacked - Navigating the Future of GDPR and Data Protection Compliance

John Magee, Partner at DLA Piper,  Global Co-Chair Data, Privacy & Cybersecurity, Member of Compliance Institute's DP&IS Working Group

Heidi Waem, Partner | Data, Privacy & Cyber, DLA Piper LLP UK | CIPP/E

Flavien Corolleur, Senior Legal Counsel and Data Protection Officer at SS&C Technologies, Member of Compliance Institute's DP&IS Working Group

Steven Roberts, Group Head of Marketing, Griffith College | Chartered Director | Author (Data Protection), Vice Chair of Compliance Institute's DP&IS Working Group

Regulatory Simplification - Insights from CBI Director of Policy and International

Mícheál O’Keeffe, Director of Policy and International, Central Bank of Ireland

Shane Farrell, Payments Compliance VP at JP Morgan, Chair of the Consumer Protection Working Group

𝗔 𝗡𝗲𝘄 𝗘𝗿𝗮 𝗳𝗼𝗿 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗦𝗮𝗻𝗰𝘁𝗶𝗼𝗻𝘀 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲

Niclas-Andreas Mueller, Risk & Regulatory Director, KPMG, Chair of Compliance Institute's Financial Crime Compliance Working Group

Shane Martin, Partner, Walkers (Ireland) LLP, Vice-Chair of Compliance Institute's Financial Crime Compliance Working Group

Mel Mimnagh, Head of Sanctions, Bank of Ireland

Hera Smith, Director, Financial Crime Compliance, Moody's

Navigating the Ethical Frontier - AI Transformation for Compliance Leaders

Coleman Hudson, Chief Risk Officer at Howden Ireland

Chair of Compliance Institute Ethics Committee

Marie Toft, Implementation Lead at Thoughtfox AI Transformation & Governance Consulting

CEO and Co Founder of emotionise ai

Adjunct Teaching Fellow Trinity College Dublin

Keynote Speaker & AI Thought Leader

Your Project Isn’t Telling You the Truth

Matthew Oleniuk, Founder of the Risk Insider

International Women's Day - Give to Gain

Aine Hickey, President of the Compliance Institute and Head of Risk, Compliance & MLRO, Amova Asset Managementsharing

Cathy Farragher, Head of Compliance, CRO & MLRO, Deutsche Leasing Ireland

Safeguarding Financial Integrity: A Central Bank of Ireland Update on Financial Crime Prevention

Welcome

Niclas-Andreas Mueller, Risk & Regulatory Director at KPMG, Chair of Compliance Institute's Financial Crime Compliance Working Group

Key Note Speaker

Tony Cahalan, Head of the Financial Integrity Division, Central Bank of Ireland

Panel

Rachel Woolley(Moderator)

Member of Compliance Institute's Financial Crime Compliance WG

Siobhán Homan, Head of Function, Financial Integrity Supervision

Central Bank of Ireland

Jillian Fleming, Head of Function, AML, Legal Policy and Risk

Central Bank of Ireland

Countdown to UCITS & AIFMD Regulatory Reform

Seán Donegan, Designated Person for Regulatory Compliance (PCF-39F) at HarbourVest Partners (Ireland) Limited and Chair of Compliance Institutes Funds Working Group

Caitriona Carty is a partner of the Funds & Investment Management team in the Maples Group’s Dublin office

Ian Conlon is a partner of Maples and Calder’s Funds & Investment Management team in the Maples Group’s Dublin office.

Philip Keegan is a partner of Maples and Calder’s Funds & Investment Management team in the Maples Group’s Dublin office

Guardrails and Guidance - Navigating AI in Financial Services

Críona Fitzgerald of Munster Technological University's Funds Academy.ie

John O'Connor, Partner in Technology & Data and Co-Head of FinTech at WILLIAM FRY LLP.

Insights from the Central Bank

Gerry Cross, Director of Capital Markets & Funds, Central Bank of Ireland

Sanctions - Guess Who?

Mary K.,Financial Crime & AI Compliance Advisor, Peter Farmer, Head of Sanctions Compliance, AIB Bank and Louie Vargas, Global Sanctions Expert & Founder, NFCP moderated by Paul Coady, Founder & CEO, ComplianceLnD explored the complex and increasingly unpredictable international sanctions landscape and the real-world challenges facing compliance teams today.