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The Building Blocks for Effective Compliance, 2018 Series, is now open for booking.

The Building Blocks for Effective Compliance, 2018 Series, is now open for booking. The Building Blocks series is aimed at those new to the Compliance profession and those who are looking to move into the…

Building Block Workshop Series – Terms & Conditions

Open to ACOI members and non-members at respective rates. Payment for the series can be made upfront or on an event by event basis, both payment options entitle the attendee to avail of the offer…
March 15th, 2018|ACOI News|0 Comments

MiFiD II and CPC Addendum Guidance for Brokers

The Central Bank released an addendum (the “Addendum”) to the Consumer Protection Code 2012 (the “CPC”) in August 2017 to bring certain provisions in line with the requirements under the Markets in Financial instruments Directive…

Diploma in Risk Management, Internal Audit and Compliance closing date this week, Friday 9th March

The programme is aimed at those who work or aspire to work in a professional capacity in risk or internal audit or compliance roles.   The course will equip you with an understanding of how…

DPC Annual Report 2017

The Data Protection Commissioner issued her Annual Report on 27/02/18. Click here for a copy of the report. The Q2 edition of the ICQ will feature an article by the DPT WG on the key…

* 2 Upcoming GDPR Events *

GDPR (The EU General Data Protection Regulation) comes into force on 25th May 2018 and the ACOI is holding two events to help members, particularly Data Protection Officers (DPOs), in implementing GDPR within their organisations.…

The Data Protection Bill, 2018

The Data Protection Bill was published today,Thursday 1st February 2018, and is available for download below.   [wpfilebase tag=file id=546 /]
February 9th, 2018|ACOI News, All News|0 Comments

EU regulators give guidance for digital ‘on-boarding’ by financial firms

Financial firms should consider requiring customers to provide proof of identity to ensure that digital-only 'on boarding' processes comply with anti-money laundering rules, EU regulators have said. In a new joint opinion, the European Banking Authority,…
February 9th, 2018|ACOI News, All News|0 Comments

Did you know…there are some new additions to the ACOI’s Executive Team?

In 2017 and early 2018, Emily Glen and Kate O’Toole Murphy joined the ACOI's Executive Team as Events and Communications Coordinator and Membership Services Executive, respectively. Having previously worked as the Communications and Campaigns Manager in…
January 24th, 2018|ACOI News|0 Comments

Do you understand the impact of culture on performance in the Credit Union sector?

It is widely accepted that culture can influence organizational performance. In a sector where culture can vary, individual credit unions face challenges in creating cultures which foster high performance. Mick Dillon, CEO of Ballyfermot Inchicore…
January 24th, 2018|ACOI News|0 Comments

Are you “Fit for Fintech”?

On 17th January 2018, the ACOI hosted our first event of 2018, "Are you Fit for Fintech?", which was followed by the Association’s AGM, in the Chartered Accountants House, Dublin. With over 300 delegates registered, we had…
January 24th, 2018|ACOI News|0 Comments

ACOI Annual General Meeting 2018

The 2018 Annual General Meeting of The Association of Compliance Officers in Ireland is to be held on Wednesday, 17th January 2018 at 1.35pm at Chartered Accountants House, 47 - 49 Pearse Street, Dublin 2.…
December 21st, 2017|ACOI News, All News|0 Comments