Compliance Ireland Regulatory Services Ltd, Dublin

Compliance Ireland Regulatory Services Ltd Contact Details

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Tel:
00353 1 425 5962
Email:
Address
38-39 Lower Baggot Street
Dublin
D02 T938

About Compliance Ireland Regulatory Services Ltd

Welcome to Compliance Ireland


We are Ireland's leading specialist provider of regulatory, risk and corporate governance consulting, advisory and compliance training services. We are regulatory experts. We are independent.

About Compliance Ireland

We are a multi-disciplinary management consultancy practice and we take a rounded approach to your business. As qualified professionals by training we analyse the regulations affecting your business. As people with extensive business experience (we act as non-executive directors to a number of financial companies) we help you understand the impact of regulations and how to implement them in your specific business.

Meet Our Team


Compliance Ireland Regulatory Services Ltd Image
Kevin O'Doherty - Principal

Kevin is a Fellow of the Institute of Chartered Accountants in Ireland. He holds a Master of Business Studies (Finance) and a Postgraduate Diploma in Professional Accounting, both from University College Dublin. In 2011, Kevin qualified as a Chartered Director.




and Elizabeth Redmond - Training Manager

Training Services


Our aim is to provide you with the most comprehensive and up-to-date training available in Ireland.

Courses we provide
  • 4th Anti-Money Laundering Directive
  • AML in Practice: Implementation of Current Legislation and Guidance
  • Anti- Money Laundering Refresher Course
  • Anti-Money Laundering/Counter-Terrorist Financing
  • Capital Requirements Directive III For Investment Firms
  • Capital Requirements Directive IV
  • Central Bank Inspections & Enforcement
  • Code of Conduct on Mortgage Arrears
  • Companies Act 2014
  • Consumer Protection Code - Advertising Requirements
  • Consumer Protection Code 2012
  • Corporate Governance
  • Data Protection & How to Conduct a Data Protection Audit
  • Director Duties & Corporate Governance
  • Establishing the Internal Audit Function
  • Ethics
  • General Data Protection Regulation
  • Governance & Oversight of Outsourced Activities
  • Implementing Fitness & Probity in your Business
  • Implementing the AIFM Directive
  • Implementing UCITS V
  • Introduction to Financial Services Regulation in Ireland
  • MiIFD 2
  • Minimum Competancy Code
  • Payment Services Directive II
  • PRISM
  • Risk-Based Compliance Monitoring for Financial Institutions
  • Role of the Compliance Officer – for Bank & Investment Firms
  • SME Regulations
  • Treating Customers Fairly & Complaints Handling
  • Understanding Funds in Ireland
  • Whistleblowing


In House Training


We regularly provide the in-house training function for firms on subjects such as Data Protection or Complaints Handling or on more specialist subjects such as Anti-Money Laundering or Solvency II. Whatever you need, we are here to help.
All topics on which we train at public courses can be tailored to the needs of your business ensuring that your staff receive comprehensive and practical training on the way regulations and requirements impact your business!

Consulting


Compliance Ireland specialises in regulatory affairs, primarily for the financial services sector.
We also help non-financial firms such as professional bodies, academic institutions, trust companies and casinos with their regulatory obligations, particularly in the areas of data protection and anti-money laundering.

Things that we do include:
  • Authorisations
  • Ongoing Compliance Advice
  • Writing Compliance and Operational Manuals
  • Designing and carrying out Risk-Based Compliance Monitoring Plans
  • Implementation Advice
  • Outsourced AML
  • Regulatory Enforcement Advice
  • Litigation Support and Expert Witness Services
  • Pre-Inspection Risk Assessments
  • Relations with Regulators and Government Departments
  • Non-Executive Director Services
  • Independent MLRO Services
  • ... and everything in between! As we say, we help solve your problems


Directorships


Need an independent & experienced non-executive Director?


What does Compliance Ireland offer?
If you need a strong, robust, professionally qualified and independent person to act as non-executive director please consider our services.

Compliance Ireland Regulatory Services Ltd Products & Services

Anti- Money Laundering
Consumer Protection Code
Director Duties
Corporate Governance
AIFM Directive
Minimum Competancy Code
Training
Regulatory affairs
Ongoing Compliance Advice
Outsourced AML
Non-Executive Director Services
Directorships
Financial Training
Compliance Training

Location Map of Compliance Ireland Regulatory Services Ltd