Compliance Institute Annual Conference 2023

'Empowering Accountability' 

Conference Details

Date: Tuesday 14th November

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

CPD: TBC

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 compliance.ie

Diarmuid Whyte

President of Compliance Institute

Paschal Donohoe

Eurogroup President,
Minister for Public Expenditure,

National Development Plan Delivery and Reform

Sharon Donnery

Deputy Governor, Financial Regulation,

Central Bank of Ireland 

Stephen Rae

Chair AML Intelligence and

former editor of INM 

Rachel Woolley 

Head of Financial Crime Regulation,

Palantir Technologies 

Siobhain Ivers

Director, Global Compliance,

Etsy

Neil Donnelly

Group Chief Compliance Officer,

AIB  

Seana Cunningham

Director of Enforcement and AML

Central Bank of Ireland 

Claudette Whyte

Senior Financial Crime Compliance Officer

JP Morgan 

Mary Colhoun 

Director, Office of the Data Protection Officer 

Meta 

Owen Vahey

Deputy Global Privacy Assurance Director at

Aon

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.