25 Jan 2012 - Mr. Joe Beashel, Partner & Head of Regulatory Risk Management and Compliance, Matheson Ormsby Prentice, - Practical Overview of the Central Bank’s Administrative Sanctions Process Click Here

20 Mar 2012 - Mr. Sean Smith, Senior Manager Enterprise Risk Services, Deloitte & Mrs. Sinead Ovenden, Director, Enterprise Risk Services - The development of the AML Guidelines and the challenges for implementation Click Here

27 Mar 2012 - Mr. Niall Gallagher Chairperson of the ACOI Ethics Committee. - DOING THE RIGHT THING, A Shared Commitment to Ethics Excellence for Financial Services in Ireland.  Presentation Click Here; Script Click Here

03 Apr 2012 - Mr. Shay Lydon, Partner, Matheson Ormsby  Prentice and Mr. Kevin O’Doherty, Regulator Affairs Consultant, Compliance Ireland - Regulatory Updates for The Funds Industry. Mr. Shay Lydon Presentation; Mr Kevin O'Doherty Presentation

17 Apr 2012 - Mr. Billy Hawkes, Data Protection Commissioner - Data Protection Directive, Click Here

08 May 2012 - Mr. Peter Oakes, Senior Management Committee and Director of Enforcement at the Central Bank of Ireland- Enforcement Directorate,  Click Here

15 May 2012 - Ms. Deirdre Power, Tax Director, Deloitte and Oscar Garcia, Chief Executive Officer, CACEIS Ireland Limited. Click Here