Presentations, Webinars & Speeches

2022

CPD cannot be achieved by watching a webinar recording

Dec 2022 Presentations

Human Rights - Dignity, Freedom and Justice for All

Katie Mannion, Managing Solicitor, Irish Refugee Council

Charbel Gabro

“Include more, for a more equal workspace”

How to Perform an Ethics Review 

Prof. Kevin Sludds, Owner of Ethics Consultancy & Training International.

End of Year Data Protection Update 

Liam McKenna, Partner Mazars in Ireland

Paul Lavery, Partner, Head of Technology and Innovation Group
McCann Fitzgerald

Nov 2022 Presentations

ENFCO - Anticorruption across Europe

Martin Kreutner, INTERNATIONAL COUNSEL
Dean Emeritus, INTERNATIONAL ANTI-CORRUPTION ACADEMY (IACA)

Roman Sartor, President of ENFCO 

Co-Founder of the Austrian Compliance Officer Association (ÖCOV)

Digital Markets Act - Implications for Compliance Professionals

Rob Leslie, Founder and CEO of Sedicii

Nicola Flannery, Director, Data Privacy and Internet Reg, Deloitte Ireland

Sean O’Sullivan B.L., Co-Chair of OUTLaw

Rob Corbet, Partner, Head of Technology & Innovation, Arthur Cox

Regulation, Ethics and the Impact on Stakeholders

Dr Gerry Gallagher, MD of GBCL Governance and former academic in MTU (Munster Technological University)

Leading the Conversation in Crypto Compliance 

Andrew Quinn, Director - PAT Fintech

Matthew Gardiner, Matthew consults on new centres of gravity in DeFi, Web3 and AI

Wendy Murray – Director

Oct 2022 Presentations

The Intuitive Anti-Money Laundering

Patrick Ryan, Director at Vault Technologies

Sustainable Finance - What Role will the Compliance Professional Play

Ciara Lambe, Head of Operations, Compliance Institute

Carina Myles, Partner, EisnerAmper Ireland

Alan Barry, Founder & CEO Fund Elements

Eilis Griffin, Compliance & Governance Coach | Consultant | Lecturer 

Ann Shiels, Financial Services | Regulation | Sustainability

Sep 2022 Presentations

Ethics: The missing E in ESG Investing

Annabel Gillard, AI Ethics | Organisational Culture | Independent Director | Institutional Investment

Compliance Risks in Embedded Finance 

Andrew Quinn, Director Pat Fintech

Hesus Inoma, Innovator, Strategist, Technologist & Speaker

Risk Maturity Model - How to Improve Risk Embeddedness

Jason Dowling CEO of Red Flare and Partner, Whelan Dowling & Associates

The Outsourcing Lifecycle – RFSP Obligations under the CBI’s Cross Industry Guidance on Outsourcing 

Carina Myles  Partner, EisnerAmper Ireland and member of Compliance Institute's Funds Working Group

David Naughton Partner | Financial Services | LK Shields

Aug 2022 Presentations

Integration of ESG into Investment Decisions - Where Are We Now?

Tara Doyle  Matheson 

Louise Dobbyn  Matheson

July  2022 Presentations

Anti Money Laundering Webinar

Andrew Quinn  PAT

Kaitlin Lemmo Interactive Brokers 

May  2022 Presentations

Financial Crime Compliance - Breakfast Briefing

Rory Gallagher Chief Compliance Officer - Irish Life

Patrick Horgan CEO - Valid8me

Mardie Hughes Head of Financial Crime Compliance - PTSB

Kaitlin Lemmo Head of AML – Interactive Brokers Ireland

Kevin Nolan Head of Compliance & MLRO – Crypto.com

Alan Simon Head of AML Compliance - AIB

Preparing for the Accountability Regime 

Kian Caulwell Partner, Head of Financial Services Consulting at Mazars Ireland

Data Protection - Planning a Programme

Annick O'Brien Chief Operating Officer for Cybesafe

Flavien Corolleur Senior Legal Counsel and Data Protection Officer at SS&C Technologies 

March 2022 Presentations

A Practitioners Guide to Compliance and Financial Crime Culture & Conduct

Paul Coady Global Head of AFC People, Education & Culture

Navigating the Sanctions Landscape in 2022

30th March 2022

Paul Iezzi Risk Solutions Consultant - EMEA, Refinitiv, an LSEG business

GDPR: Compliance, Concerns and COVID

24th March 2022

Liam McKenna Partner, Consulting, Mazars Ireland

Paul Lavery Partner, Head of Technology and Innovation Group
McCann Fitzgerald

Solving the Communications Compliance Chasm in a Hybrid Working Role

15th March 2022

Des Ryan Director of Solutions and Cyber Security, Microsoft

Giles Houston Director, Microsoft Alliance, Dubber

Paddy Collins Director of Partnering, CWSI

10th NextGen Payments and RegTech Forum - Day 2

10th March 2022

Jon Asprey Managing Director, Information Governance and Privacy, FTI Consulting

Freddie Frith Head of Financial Services at Clausematch

Dr. Justine Scerri Herrera Partner at MK Fintech Partners Ltd

Alex Mifsud CEO at Weavr

Russell Burke Independent Consultant; ex-Central Bank of Ireland
Elie Beyrouthy Chair of the Executive Board at European Payment Institutions Federation (EPIF); Vice President, European Government Affairs at American Express
Fotini Tsikkou COO at EcommBX
Nadia Manzari Attorney, Partner, Schiltz & Schiltz S.A., Member Board Of Directors, Banque centrale du Luxembourg

Stelios Georgakis Director, Head, Financial Market Infrastructures & Payments Department at Central Bank of Cyprus

Tomas Karpavičius Head of the Market Infrastructure Policy Unit at the Bank of Lithuania 

10th NextGen Payments and RegTech Forum - Day 1

9th March 2022

Robert Courtneidge Independent

Diarmuid Whyte President at the Compliance Institute

Michael Clark VP - Global Product and Technology Lead for Platforms, Ventures and Partnerships | Labs as a Service at Mastercard

Chris Aruliah Chief Product Officer at BCB Group

Jessica Ramos Head of Regulatory & Oversight Affairs at EBA Clearing 

Doina Nicolici Country Representative, UK and Ireland at EBA Clearing

Meirav Harel Founder at MHfintechs

Greg James Senior Manager at fscom

Russell Burke Independent Consultant; ex-Central Bank of Ireland

Vahid Basset Head of Corporate Units, Ecommbx 

Isavella Frangou VP of Sales and Marketing at payabl.

Nicholas Messaritis CTO at EcommBX

Joe Morley VP & GM Europe at TrueLayer

Conall Dee Head of Fintech and Payments, IDA Ireland

Nadia Manzari Attorney, Partner, Schiltz & Schiltz S.A., Member Board Of Directors, Banque Centrale du Luxembourg

Elie Beyrouthy Chair of the Executive Board at European Payment Institutions Federation (EPIF); Vice President, European Government Affairs at American Express

Gregory Dellas Chief Compliance and Innovation Officer at EcommBX
Luke Ashley Business Development Director at TruNarrative

Amjad Qaqish Director of Global SAR Reporting at Binance

Simon McFeely Chief Risk & Compliance Officer at TransferMate Global Payments

Steven Meighan Inspector at Garda National Economic Crime Bureau

Ciara O’Grady-Inoma Director in the Risk Advisory department at Deloitte

International Women's Day 2022 #BreakTheBias

8th March 2022

Fiona Flynn Founder Montauk Consulting, PWN Dublin, President

Heather E Sinclair Founder and President, CO-EVOLUTION - Culture By Design

Pamela Kavanagh Marketing and Communications Manager
Special Olympics Ireland

Virginia Otel Co-President, PWN Global

Diarmuid Whyte President, Compliance Institute

*There are no slides for this webinar

February 2022 Presentations

CBI Speaking Engagement with Gerry Cross

21st February 2022

Gerry Cross Director of Financial Regulation - Policy and Risk

Central Bank of Ireland

*There are no slides for this webinar

Doing the Right Thing: Embedding Business Ethics

9th February 2022

Catherine Vaughan Global Financial Crime, Ethics & Compliance Leader, EY Ireland

January 2022 Presentations

Data Breaches and Data Subject Access Requests

27th January 2022

Chris Bollard Partner, A&L Goodbody

Andrea Lawler Partner, A&L Goodbody

Tom O'Connor Head of Compliance, KB Associates

The Role of Technology & Public Private Partnerships in Fighting Financial Crime

25th January 2022

Professor Daniel Broby Chair of Financial Technology, Ulster University

Inspector Steven Meighan Garda National Economic Crimes Bureau
Andrew Quinn Director, PAT Fintech

IBE Ethics at Work Survey Results

20th January 2022

Guendalina Dondé Head of Research, The Institute of Business Ethics