Committees & Working Groups
Compliance Institute is supported by numerous volunteers who sit on our Committees & Working Groups in support of both the institute and its members. Committees & Working Groups, which are made up of experts in their area, serve to provide members with the latest insights on current and pending issues of relevance. They also seek to identify issues which may impact on Compliance Institute members in their day to day functions and their education needs. In addition, where required by council or the executive, the Committee's & Working Group may provide subject matter expertise in relation to their area.
Compliance Institute Committees
The work of Council is supported by the following committees:
Audit Committee
Diversity & Inclusion Committee
Central Steering Committee
Ethics Committee
FRAC – Finance, Risk & Administration Committee
Membership Committee
Compliance Institute currently host the following Working Groups:
Consumer Protection Working Group
Data Protection & Information Security Working Group (DPIS)
Financial Crime Compliance Working Group
Fintech & Payments Working Group
Funds Working Group
IAF Working Group
Pensions Working Group
Prudential Regulation & Governance Working Group (PR&G)
Each Working Group run at least 2 annual events comprised of seminars, webinars and/or workshops. Such events are built around hot topics concerning each Working Group’s particular area of expertise and are normally accredited for CPD.