Dear member,
Welcome to the May 2026 edition of Compliance Institute's newsletter.
As always, be sure to connect with us on LinkedIn, X and Instagram to stay up to date with our news, events and latest developments as well as keeping an eye on our website, compliance.ie.
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Compliance Institute - News and Updates
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Compliance Institute's Annual Lunch 2026
With less than two weeks to go and limited seats available, now is the perfect time to secure your place at Compliance Institute’s Annual Lunch 2026, taking place on Thursday, 14th May at FIRE Steakhouse, Restaurant & Bar.
This event is open to all members and their guests, offering a fantastic opportunity to connect with peers in a warm, sociable atmosphere.
The afternoon features a drinks reception, a three‑course lunch, and entertainment from acclaimed mentalist and psychological performer Shane Black.
We look forward to welcoming you for an afternoon of great company, engaging conversation, and an enjoyable experience from start to finish.
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April Regulatory Updates & Table of Noteworthy
Open Consultation Papers
Please click on the link below to access the following updates
1. Executive Summary
2. April Regulatory Updates (notable)
3. Table of Open Consultation Papers (notable)
Please note that you must be logged into the Compliance Institute website as a member to access and view the article (click below), which can be found under Library - Newsletter Summary Articles 2026 and Table of Open Consultation Papers.
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Compliance Institute Working Group Call Out:
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The following Working Groups are currently looking for members.
Fintech & Innovation Working Group
The Fintech & Innovation Working Group provides members with the latest insights on current and pending Fintech and Payments issues.
Sustainability Working Group
The Sustainability Working Group provides members with the latest insights on current and pending Sustainability regulatory issues.
For further details or to apply to be a member of the above working groups please email [email protected]
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Compliance Institute Education - Register Now
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AI Governance is set to become an essential part of compliance - don't be left behind!
Compliance Institute are delighted to announce the launch of the
AI Governance Certified Short Program - a high-impact course designed to empower compliance and risk professionals to confidently navigate, govern, and shape the responsible use of AI.
Why this program matters now
AI is transforming how organisations operate — but with that transformation comes complexity, risk, and regulatory scrutiny. From bias and transparency to model oversight and regulatory compliance, governance has never been more critical.
This program gives you the confidence, language, and practical knowledge to lead those conversations — not follow them.
Compliance Institute Education - Be ready for AI. Be ready to govern it.
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Showcase: Compliance Software Platforms & Solutions
Free for members
Event Details
Date: Thursday, 19th May
Time: 13.00 pm – 14.00 pm
CPD: TBC
Platform: Zoom
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Consumer Composite Investments (CCI)
Impact for Irish & EU funds and their manufacturers being distributed to UK retail investors
Free for members
Date: Thursday, 21st May 2026
Time: 13.00 pm – 14.00 pm
CPD: 1 hour LCI, FCI (Compliance), CFRCP, Accredited Funds Professional, Certified Investment Fund Director
Platform: Zoom
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Financial Crime Investigation
**Fully Booked**
Date: Tuesday, 26th May
15.00 pm – 15.30 pm - Registration
15.30 pm – 17.00 pm - Event followed by networking reception
CPD: 1.5 LCI, FCI (Compliance), CFCP, CFRCP
Venue: KPMG Innovation Hub, Platform X, 2 Harbourmaster Pl, IFSC, D01 X5P3
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Bringing Risk Appetite to Life
Free for Members
Date: Thursday, 28th May
Time: 13.00 pm – 14.00 pm
CPD: TBC
Platform: Zoom
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GRC Stakeholder Management & Practice Programme Wednesday 3rd June - Wednesday 8th July 2026
Six lunch-time sessions online from 1.00pm to 3.00pm
CPD: 4 hours LCI, FCI (Compliance), CFCP, 3 hours CFRCP, CSFCP, 2 hours FCI (Ethics), CECA
Upon completion of the 6 week programme, attendees will be awarded a Certificate in GRC Stakeholder Management & Practice and associated CPD.
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Human Risk Management - The Impact of Behavioural Science on Compliance Programme
Free for Members
Date: Tuesday, 9th June 2026
Time: 13.00 pm – 14.00 pm
CPD: 1 hour LCI, FCI (Compliance), FCI (Ethics), CECA, CFRCP
Platform: Zoom
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Pride at Work - How to be an Ally
Free for Members
Date: Tuesday, 23rd June
Time: 13.00 pm – 14.00 pm
CPD: 1 hour LCI, FCI (Compliance), FCI (Ethics), CECA, CFRCP, CSFCP
Platform: Online - Zoom
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Can’t join a live webinar?
Don’t worry, it’ll be available a few days later on CPD on Demand.
Plus, you can complete a quick MCQ to earn your CPD credits, all at your own pace and on your schedule.
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Other Offerings to members
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Lessons Learnt From The Horizon IT /Royal Mail Scandal
Where: Brooks Hotel, Dublin 2
When: Wed, May 27・10:00 am for 2 hours
Cost: €50
A practical view on what went wrong with Horizon IT/Royal Mail scandal, and how to avoid the same mistakes in your investigations.
The Horizon IT scandal serves as a landmark case in organisational failure, accountability gaps, and investigative oversight. This is an in person event in Dublin City Centre that distils the key lessons that investigation, compliance, and risk teams must understand to strengthen their practices and prevent similar failures.
Through a guided breakdown of what went wrong, and why attendees will learn practical approaches to improving investigation quality, ensuring system integrity, and strengthening organisational accountability.
This session and approch, is seen through the lens of an experienced investigator, and essential for organisations seeking to enhance integrity, reduce risk exposure, and develop a culture that supports transparency and ethical decision-making.
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The Compliance Files Podcast series
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The Compliance Files’ podcast series now has 70 Episodes, 2,120 minutes of content and has been downloaded over 35,000 times and listened to in 112 countries.
To listen to these podcasts and other podcasts in full, please click on the link enclosed below:
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As always, we would like to thank you for your ongoing support and Compliance Institute membership.
If you have any ideas on how we can further support those working in the compliance industry, or if there is a topic you would like to see covered in our podcast series or webinar, please send an email to [email protected] and we will do our best to make it happen.
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Compliance Institute | 5 Fitzwilliam Square | Dublin 2 | Ireland | T: +353 1 779 0200 |
E: [email protected]
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