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

Paul Coady

Global Head of Financial Crime Risk (FCR) Education & Culture Deutsche Bank 

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