Dear member,
Welcome to the May 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 - News and Updates
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Compliance Institute Annual Dinner 2024
A reminder that the Institute’s annual dinner takes place on the 6th June. It is an evening not to be missed with a complimentary drinks reception followed by a 4 course meal and entertainment. A chance to come together and celebrate with your friends, industry peers and leaders from the business and compliance community.
Date: Thursday, 6th June 2024
Venue: Conrad Hotel, Earlsfort Terracе, Saint Kevin's, Dublin 2, D02 V562
We can't wait to see you there!
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Summary Articles: IAF Final Regulations and Guidance, April Regulatory Updates and Table of Noteworthy Open Consultation Papers
Please find enclosed below a link to Summary Article on IAF Final Regulations and Guidance, April Regulatory Updates and Table of Noteworthy Open Consultation Papers.
Please note that you must be logged into the Compliance Institute website as a member to access and view the Summary Articles and Table of Open Consultation Papers, which can be found under Library - May 2024 Newsletter Summary Articles and Table of Open Consultation Papers.
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The FRAC committee needs you!
The Finance Risk & Administration Committee (FRAC) is currently looking for members. The primary function of the Committee is to provide support and expertise to the Board of the Compliance Institute in respect of its finance, risk, audit and administration functions. It would be desirable if applicants held an accounting qualification. For further details on the work of the FRAC or to apply please email [email protected].
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Compliance Institute Education - Register Now:
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Certified Sustainability Regulatory Reporting Short Course
Compliance Institute are delighted to launch a second intake of the Sustainability Regulatory Reporting Short Course. This Certified short course will provide attendees with an overview of sustainability, current and future regulatory reporting requirements and expectations. There will be pre-readings/videos for all sessions to ensure maximum benefit for learners and
interactive sessions included.
We have secured SFS funding for this course and eligible candidates can receive 30% funding of the cost of this course which reduces the price from €400 to €280. Candidates must meet certain criteria which is outlined in the link below.
The programme commences on Monday 20th May 2024 and will be delivered online over 4 weeks.
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Professional Certificate and Diploma in Compliance
Professional Certificate & Diploma in Compliance, a level 7 qualification on the NFQ, is offered by Compliance Institute’s education partner, IOB, a recognised college of UCD, commences on the 4th June 2024 with registration closing on the 12th July 2024.
We are delighted to advise that learners who register for the Professional Certificate in Compliance (Modules 1+2) can avail of the following funding: Fees HCI Pillar 3 Fee Subsidy - €680 (50% funded)
(IOB full programme fee - €1,360).
Learners who register for the Professional Diploma in Compliance (Modules 3+4) are eligible to receive 25% funding from Skillnet (learners will need to apply through their employer).
For more information regarding the course and registration details, please click on the link below:
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Regional Chapter In-Person Events:
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Southwest Regional Chapter
Free/In Person
Date: May 2nd
CPD: 1.5 hours LCI, FCI (Compliance), CFCP, CDPO, CFRCP, Professional Banker, Chartered Banker, Certified Bank Director, Certified Investment Fund Director, Accredited Funds Professional
Venue: Morgan McKinley, Victorian Quarter, Cork, T23 YY09
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Spotlight on Financial Crime Breakfast Briefing
CPD: 1 hour LCI, FCI (Compliance), CFCP, CFRCP
Free/ In Person
Date: May 9th
Time: 8:30am - 10:00am
Venue: St. Stephen’s Green Club, 9 St. Stephen's Green, Dublin, D02 C891
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Data Protection & the GDPR Principles
CPD: 1 hour LCI, FCI (Compliance), CDPO, CFRCP
Online
Date: May 15th
Time: 13:00 - 14:00
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Data protection developments in GDPR's sixth year
CPD: 1 hour LCI, FCI (Compliance), CDPO, CFRCP
Online
Date: 22nd May
Time: 13:00 - 14:00
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My Sustainability Story – A Professional Journey In Person Event
CPD: TBC
Free/ In Person
Date: 29th May
Time: 08:00 - 10:00
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The Compliance Files Podcast Series
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‘The Compliance Files’ podcast series now has 59 Episodes, 1,960 minutes of content and has been downloaded over 24,500 times and listened to in 100 countries.
To listen to the podcasts in full, please click on the link enclosed below.
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Offerings open to Institute members:
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Advancing Women in Leadership for Compliance Professionals
This course is delivered in person over one full day and includes one 30min coaching session per participant.
Register for the upcoming ‘Advancing Women in Leadership for Compliance Professionals’.
This day-long, in-person course, delivered by Executive Coach Dawn Leane, will enable participants to have an advanced appreciation of key leadership competencies, and takes a practical approach so that participants can apply learnings to their individual situations.
Start Date: 28/05/2024
Duration: 09:30 - 4:00pm
Location: Ibec, 84/86 Lower Baggot Street, Dublin 2
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The European Anti-Financial Crime Summit
Siobhain Ivers, Chair of Compliance Institute’s Fintech and Payments Working Group will join a stellar line-up of speakers , from across the EU, UK and US on the 16th May. The summit will discuss the most topical issues facing Chief Compliance Officers, MLROs, FCC and AFC teams in Banking, Fintech, FSIs and Gaming.
CPD: 4 hours LCI, FCI (Compliance), CFRCP, 2 hours CFCP, 1 hour CDPO
We are delighted to be able to offer Compliance Institute members a discounted rate of 15%.To avail of this discount click on the Buy Now. Once the ticket purchase form appears enter CI15PCOEAFC into the coupon code field and then click the Apply button. This will provide a 15% discount.
Date: 16th May 2024
Time: 08:55 - 6:00pm
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Employee experiences of Equality, Diversity, Inclusion (EDI) at work.
You are being invited to participate in a study concerning your everyday experiences of equality, diversity, inclusion (EDI) at work as part of a research study about the impact of EDI legislation in the Irish insurance sector. This is an opportunity for you to anonymously share your experiences, your opinions, your personal story about equality, diversity and inclusion in your place of work. See the following link for more information: https://sites.google.com/mail.wit.ie/ediresearchproject/home
As well as the questionnaire, there is the option of a confidential interview. If you do not want to complete the questionnaire, but would like to participate in an interview, please contact the researcher: Email: [email protected] Phone/Text/WhatsApp: 085-8413161
This study is being conducted by Sandra Nolan, PhD candidate, under the supervision of Dr Susan Flynn, Head of Department of Arts and South East Technological University (herein referred to as SETU). This research has received full ethical approval and is being conducted as part of a PhD research project funded by SETU Waterford, President’s Scholarship award.
EDI is important for business. This survey is aimed at understanding these benefits from the perspective of your everyday experiences when you are at work. This research is focused on your individual experiences, your personal story, so any and all information you can provide is hugely valuable.
Survey should take approximately 10 minutes to complete.
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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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