IFCA Congress 2023 - 'Connecting Compliance Globally' (Online)
IFCA Congress 2023
Connecting Compliance Globally
Date: 17th - 19th October
Fee: IFCA Member Associations - $75 , Non members - $150
Platform: Virtual Congress
Day 1 - 17th October
Time: 12:00 - 17:30
Topic: Compliance Risk (Technical)
- Compliance Risk
- Data Privacy - Data as a valuable commodity, Cyber Risk and Interconnectivity with Compliance
- AML - What is the International perspective? Lessons from International Scandals, Where are the next vulnerabilities?
- Conduct Risk (Ethics) - Decision making, Group thinking, Culture - Panel on Interpretation and Principals and Variances
- AI - Business and Compliance Risks
The CPD Accreditation for day 1 is : 3 hours LCI, FCI (Compliance), Certified Inv Funds Director, Accredited Funds Professional 2 hours CFRCP, 1 hour CFCP, CDPO , QFA, CPD Member, RS CPD Member, Certified Bank Director , Wealth Mgt Professional , MCI Board Member
1 hours of Ethics for all designations
Day 2 - 18th October
Time: 12:00 - 18:30
Topic: Strategy and Governance in the Compliance Landscape
- Strategy & Compliance | Behavioral - Global Leader, Global Context | Strategy and Compliance | Incentive Schemes | Diversity & Inclusion
- ESG - Start with this Focus | greenwashing | What does ESG mean for a Compliance Officer, what will we be expected to do?
- Reputational Risk - Is it real?
- Leadership/ Executive Accountability
- The challenges and Benefits of Principals- Based regulation
The CPD Accreditation for day 2 is : 4 hours LCI, FCI (Compliance), CFRCP, Professional Banker, Chartered Banker, Certified Bank Director, Certified Inv Funds Director, 3 hours Accredited Funds Professional
Day 3 - 19th October
Time: 12:00 - 17:30
Topic: Innovation
- Innovation | Global Trends |New way of thinking not just Technology - Driven | Innovation in Compliance Risk
- Technology - Regtech
- Move away from Linear Risk Mgt Focus - Lack of Methodology for Integrated approach
- AI/CHATGPT - Legal Ethics and Compliance implications Implementation (Opportunities)
- New/Future Skills
The CPD Accreditation for day 3 is : 4 hours LCI, FCI (Compliance), 3 hours CFRCP, Professional Banker, Chartered Banker, Certified Bank Director, Certified Inv Funds Director, Accredited Funds Professional, 1 hour FCI (Ethics), CECA
Flavien Corolleur
Senior Legal Counsel & Director SS&C/Legal
Member of Compliance Institutes DP&IS Working Group
Paul O'Loughlin
Head of Financial Services Compliance at An Post
Member of Compliance Institute's Fintech & Payments Working Group
Dermot Kennedy
Head of Operations
Compliance Institute
Jason Palmer
AML /CFT Compliance Officer Pepper Financial Services Group
Member of Compliance Institute's Membership Committee
Annick O'Brien
VP Operations
CybSafe
Michael Kavanagh
CEO
Compliance Institute
Seán Wade
Compliance and Governance Specialist AltraVia Ltd
Member of Compliance Institute's Ethics Committee
Christina Bisdra
Senior AML Compliance
Specialist at AIB Bank
Member of Compliance Institute's D&I Committee
Andrew Quinn
Director Pat Fintech, Pat Business School
Member of Compliance Institute's Fintech & Payments Working Group
Simon Mc Feeley
Global Chief Risk & Compliance Officer
TransferMate Global Payments
Member of Compliance Institute's Fintech & Payments Working Group
Please note that CPD can only be claimed by attending these events live.
IFCA Congress 2023
Connecting Compliance Globally
17th - 19th October
Online