Compliance Institute Annual Conference - Empowering Accountability (Hybrid)

Compliance Institute Annual Conference 2023

'Empowering Accountability' 

Conference Details

Date: Tuesday 14th November

Time: 09:00 - 16:00 followed by drinks reception 


Fee: €175 for members, €195 for non-members

Platform: Hybrid with the in person venue, AVIVA Stadium, Lansdowne Rd, Dublin 4

The Conference theme, 'Compliance - Empowering Accountability' , will deal with a variety of topics including:

  • IAF
  • Ethics
  • Fintech
  • AI
  • Sustainable Finance
  • Financial Crime
  • Data Protection 
  • Diversity and Inclusion 

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

Opening Address 

Diarmuid Whyte

President of Compliance Institute

Keynote Speakers  

Paschal Donohoe

Eurogroup President,
Minister for Public Expenditure,

National Development Plan Delivery and Reform

Sharon Donnery

Deputy Governor, Financial Regulation,

Central Bank of Ireland 

Financial Crime Compliance  

Stephen Rae

Chair AML Intelligence and

former editor of INM 

Rachel Woolley 

Head of Financial Crime Regulation,

Palantir Technologies 

Fintech & AI 

Siobhain Ivers

Director, Global Compliance,


Sustainable Finance  

Neil Donnelly

Group Chief Compliance Officer,


Diversity and Inclusion   

Seana Cunningham

Director of Enforcement and AML

Central Bank of Ireland 

Claudette Whyte

Senior Financial Crime Compliance Officer

JP Morgan 

Data Protection   

Mary Colhoun 

Director, Office of the Data Protection Officer 


Owen Vahey

Deputy Global Privacy Assurance Director at


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.

14/11/2023 09:00 - 16:00
GMT Standard Time
Sign in or create an account to register Last day to register is 10/11/2023