Welcome to the June edition of Compliance Institute's newsletter.
As always, be sure to connect with us on LinkedIn, Twitter 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 Gala
We’d like to thank all those who attended our 20th Anniversary Gala Dinner on Thursday evening. The feedback from the night has been overwhelmingly positive, and we hope all members who attended enjoyed themselves as much as we did.
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Some Highlights from the night
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Musical Performances from Anne Tuite and Shobsy:
Celtic Harpist, Anne Tuite’s performance helped set an elegant and sophisticated tone at the beginning of the night. Later, Dublin musician Shobsy stunned attendees with his breath-taking and unique voice.
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Entertainment from Keith Barry and Colm Dawson:
MC and Comedy Magician Colm Dawson kept attendees highly entertained throughout the night, followed by world renowned Mentalist Keith Barry who truly left the audience in wonder and awe.
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Sean Wade received the Outstanding Contribution to the Compliance Institute award
A huge congratulations to Sean Wade Former President of Compliance Institute and Honorary Fellow on receiving the Outstanding Contribution to the Compliance Institute award.
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Niall Gallagher was honoured by IOB:
Former President of Compliance Institute and Honorary Fellow, Niall Gallagher was officially presented with a fellowship from IOB.
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ICQ Special Edition - IC20
This special edition of the ICQ delves into the history of Compliance Institute, features insights from members vital to the Institute's success, plus contains a bounty of visuals from the past 20 years.
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Registration Now Open
Diploma in Fintech Risk & Compliance, a level 7 qualification on the National Framework of Qualifications provided by PAT and awarded by TU Dublin plus, 90% funded by Springboard+ commences 26th September, apply here. To find out more about the programme join PAT Fintech Director, Andrew Quinn on Tuesday 21st June from 6-7pm, to register for this free event click here.
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Compliance Institute Supports for Ukrainian Refugees in Ireland
Compliance Institute is undertaking a number of initiatives in response to the humanitarian crisis in Ukraine. In that context, we will offer support to any Ukrainian displaced as a result of the ongoing tragic situation in their country by offering a scholarship for one of our education programmes, providing free membership of Compliance Institute, and complementary access to our Continuous Professional Development (CPD) programme.
If you know of anyone who would benefit from these initiatives please email [email protected]
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D&I Committee Members
Compliance Institute is forming a D&I Committee to foster a culture where diverse voices are welcomed, respected, and heard. The D&I Committee will be responsible for ensuring that the Institute actively promotes and aspires to advance the culture of diversity and inclusion through intentional, positive, and conscious efforts that benefit members.
So, if you have experience or an interest in diversity, inclusiveness, and culture and would like to participate
on this committee, email [email protected] to register your interest.
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Member's Summer Social
Date: 29th June
Time: 17:30 onwards
Location: Radisson Blu Hotel, Golden Lane, Dublin
Details: a special summer outdoor event is planned to bring together members of Compliance Institute and celebrate the 20th Anniversary of the Institute.
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APPLIED REGULATORY ANALYSIS WEBINAR
Free Event
Wednesday 8th June
18:00 – 19:00
Applied Regulatory Analysis is a training course for Finance Professionals who want to develop a Business Analyst skillset.
It uses real-world case studies to develop the analysis skills to convert complex regulatory rules into standard operating procedures that clearly define the responsibilities of Governance, Management and Operations Teams when operating in a Regulated business.
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Specialist AML, Virtual Currencies & Blockchain Information for Credit Unions 20
This course is designed to cater for both those who are unfamiliar with virtual currencies and those well versed on the subject. The course is suitable for all levels within a Credit Union from board members to new professionals and subject matter experts.
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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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