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The Winter edition of Compliance Institute's ICQ Magazine, is now available to read online. In this issue, you will find content on the various fields of compliance written by experts and leaders from the industry.
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What's included in the Winter Edition of the ICQ...
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Flavien Corolleur, Senior Legal Counsel/ Director and Data Protection Officer at SS&C Financial Services
(Ireland) Limited and member of the Institute’s DP&IS Working Group provides an update on the Forthcoming Irish and EU Operational Resilience Regulatory Frameworks.
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Kathy Jacobs, Director Consultant, Regionvale and Jacky Mayne, Managing Director, Regulatory Risk Partners attended the EWPN Conference in Vienna in October 2023. The theme of the conference was ‘Breaking down boundaries for a brave new world’. In this article, they provide an overview of what was discussed at the conference such as current trends and predicting future developments.
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David Kearney, MLRO, AIB Merchant Services with the support of the Institute’s Financial Crime Compliance Working Group, navigates the Complex Landscape of Economic Sanctions, discussing the essential components of a risk-based sanctions framework and the regulatory expectations around each component, the various competent authorities that compliance professionals might encounter, and the effects of Brexit on the UK sanctions regime.
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Members Profile
As part of the Winter ICQ members profile section we speak with, Jason Palmer, Head of Financial Crime and MLRO, Pepper Financial Services Group and member of the Institute’s Membership Committee.
Jacquie Ryan, Risk and Compliance Quality Assurance, TransferMate Global Payments and member of the Institute’s D&I Committee and member of the Institute's Southeast Regional Committee.
Gina Fanning, CEO CompliNet Limited, specialising
in Compliance, Risk Management, Governance and
Training and member of the Institute's Southwest Regional Committee.
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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 ICQ Magazine, please send us an email on [email protected] and we will do our best to make it happen.
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