Compliance Ireland offers training and consulting services. Our professional advisory & consulting experience is multi-faceted and covers:
The regulator side as well as the regulated; Peter worked as a lawyer in the FSA’s Enforcement department and with the ASIC, and is a highly experienced former Compliance Officer & Money Laundering Reporting Officer, with first-hand experience of dealing with regulators in Ireland, the UK, the USA, Australia, Canada, Japan & Bermuda.
The geographical centres of Dublin, London & Sydney.
Banking, offshore funds, investment management, stockbroking, insurance, fund administration, telecommunications.
Offering the highest standards of expertise across the financial services sector, Compliance Ireland has established a reputation for delivering high-quality, cost-effective consultancy (and training) services on financial regulation & compliance, anti-money laundering & data protection. We adopt practical thinking in the delivery of our solutions. We draft policies and procedures for client firms on the basis of the ‘Plain English’ principle, rather than high-level waffle which leaves users unable to comprehend the meaning of documentation.
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