Day 1 - 17th October 

Time: 12:00 - 17:30

Topic: Compliance Risk (Technical)

- Compliance Risk

- Data Privacy -  Data as a valuable commodity, Cyber Risk and Interconnectivity with Compliance 

- AML - What is the International perspective? Lessons from International Scandals, Where are the next vulnerabilities?

- Conduct Risk (Ethics) - Decision making, Group thinking, Culture - Panel on Interpretation and Principals and Variances

- AI - Business and Compliance Risks 

The CPD Accreditation for day 1 is : 3 hours LCI, FCI (Compliance), Certified Inv Funds Director, Accredited Funds Professional 2 hours CFRCP, 1 hour CFCP, CDPO , QFA, CPD Member, RS CPD Member, Certified Bank Director , Wealth Mgt Professional , MCI Board Member 

1 hours of Ethics for all designations 

Day 2 - 18th October 

Time: 12:00 - 18:30

Topic: Strategy and Governance in the Compliance Landscape 

- Strategy & Compliance | Behavioral - Global Leader, Global Context | Strategy and Compliance | Incentive Schemes | Diversity & Inclusion 

- ESG - Start with this Focus | greenwashing | What does ESG mean for a Compliance Officer, what will we be expected to do?

- Reputational Risk - Is it real?

- Leadership/ Executive Accountability

- The challenges and Benefits of Principals- Based regulation 

The CPD Accreditation for day 2 is : 4 hours LCI, FCI (Compliance), CFRCP, Professional Banker, Chartered Banker, Certified Bank Director, Certified Inv Funds Director, 3 hours Accredited Funds Professional 

Day 3 - 19th October 

Time: 12:00 - 17:30

Topic: Innovation

- Innovation | Global Trends |New way of thinking not just Technology - Driven | Innovation in Compliance Risk 

- Technology - Regtech

- Move away from Linear Risk Mgt Focus - Lack of Methodology for Integrated approach

- AI/CHATGPT - Legal Ethics and Compliance implications Implementation (Opportunities)

- New/Future Skills 

The CPD Accreditation for day 3 is : 4 hours LCI, FCI (Compliance), 3 hours CFRCP, Professional Banker, Chartered Banker, Certified Bank Director, Certified Inv Funds Director, Accredited Funds Professional, 1 hour FCI (Ethics), CECA

Flavien Corolleur

Senior Legal Counsel & Director SS&C/Legal

Member of Compliance Institutes DP&IS Working Group 

Paul O'Loughlin

Head of Financial Services Compliance at An Post

Member of Compliance Institute's Fintech & Payments Working Group 

Dermot Kennedy 

Head of Operations 

Compliance Institute 

Jason Palmer

AML /CFT Compliance Officer Pepper Financial Services Group

Member of Compliance Institute's Membership Committee

Annick O'Brien

VP Operations

CybSafe

Michael Kavanagh

CEO 

Compliance Institute 

Seán Wade 

Compliance and Governance Specialist AltraVia Ltd

Member of Compliance Institute's Ethics Committee

Christina Bisdra

Senior AML Compliance

Specialist at AIB Bank

Member of Compliance Institute's D&I Committee 

Andrew Quinn

Director Pat Fintech, Pat Business School

Member of Compliance Institute's Fintech & Payments Working Group

Simon Mc Feeley

Global Chief Risk & Compliance Officer 

TransferMate Global Payments

Member of Compliance Institute's Fintech & Payments Working Group

Please note that CPD can only be claimed by attending these events live.  

IFCA Congress 2023

Connecting Compliance Globally

17th - 19th October 

Online