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Niall Gallagher Professional Diploma in Compliance Scholarship Now Open

The Association of Compliance Officers in Ireland (ACOI), is delighted to announce the opening of the third Niall Gallagher Professional Diploma in Compliance Scholarship competition. The Scholarship promotes the importance of further education and recognition of professional certification in the advancement of an individual in their career in Compliance and…

ACOI – Proud Category Sponsors of the Irish Early Career Awards

We are proud to sponsor with our education partners, IoB, the following three categories; Early Career – Compliance & Risk Professional of the Year, Fund Services Professional of the Year and Banking & Capital Markets Professional of the Year. Please click HERE  (or copy this url http://earlycareerawards.ie/new-nomination/#34) to nominate your colleague. Please…

Addition of Two Exciting New Programmes

Our suite of education programmes through the Institute of Banking is growing with the addition of two exciting new programmes, a new Level 9 Professional Diploma in Leading Cultural Change and Ethical Behaviour in Financial Services and a new Level 7 Professional Certificate in General Data Protection Regulation (GDPR) Administration…
By |August 20th, 2018|ACOI News|0 Comments

Summer 2018 ICQ publication

Summer 2018 ICQ is available to view here This quarter's Cover Feature is with Domhnall Cullinan, Head of Anti-Money Laundering Division within the Central Bank of Ireland how covers collaboration, Regtech, AMLD5 & the Important role of Compliance.

The Data Protection Commission has issued DPIA list for public consultation

The Data Protection Commission has issued for public consultation a draft list of processing operations for which it considers a Data Protection Impact Assessment (DPIA) is mandatory. The deadline for responses is 4 July.   https://www.dataprotection.ie/docs/EN/06-06-2018-Data-Protection-Commission-issues-draft-Data-Protection-Impact-Assessment-list-for-public-consultation/m/1741.htm  

ACOI Data Protection Guide

The ACOI Data Protection Guide is now available. This document is available for members to download through the DPT portal page and the ACOI Library. Special thanks to the Data Protection & Technology Working Group for their work in drafting this event, in particular members Rory Byrne, Emma Cramp, Oliver…

An Announcement

Dear Member, I wish to inform you that Evelyn Cregan, CEO, is leaving the Association to pursue other opportunities. Evelyn joined the ACOI three years ago and we thank her for her valued contribution to the Association over that period. Evelyn is remaining in her role with the Association until…

Help us be GDPR Ready!

ACOI is  committed to protecting your personal information, to being transparent about the information we collect about you and what we do with it. To reflect the newest changes in data protection law, we have updated our Privacy Policy, to find out more, CLICK HERE. We want to ensure your…

The Future of Financial Services using Artificial Intelligence, Cognitive Technologies & RegTech 

On Tuesday, 17th April 2018. the ACOI’s Prudential Regulation and Governance working group hosted a seminar to address the growing number of regulatory, technology and operational challenges of the financial services industry (Banks, Insurance & Asset Management) in today’s more complex business environment. Joined by Elizabeth McCaul, Chief Executive Officer, Promontory…

ACOI Regional GDPR Event (Cork)

On Thursday 12th April, 2018, the ACOI gathered an expert panel of three experienced practitioners to discuss key aspects of GDPR and specifically: • The key points from the Data Protection Bill 2018; • The risks and responsibilities of being a DPO; • ‘Privacy by design’ – the implications for…

Are you interested in joining one of the ACOI’s Working Groups? We asked current working group members to tell you why you should.

    Tom O’ Connor, Head of Compliance (PCF 15), HedgeServ Limited, Member of the ACOI Data Protection & Technology Working Group Being a member of an ACOI Working Group offers an exciting and wide spectrum of benefits. The Working Groups are composed mainly of leaders in their technical Compliance discipline from…

ACOI Cork Regional Chapter

The ACOI are delighted to announce that the inaugural meeting of the Cork Regional Chapter will take place next Monday 16th April. Its purpose is to enable our valued regional members, to access a network of industry peers to share views and discuss all matters compliance. For more information or…