ICQ Summer 2017 Edition

The latest edition of the ICQ Magazine has been issued to all our members and is also available in the members section of the website: You will need to log on to view this page. The cover feature in this edition is commentary on the work of the Competition…

Data Summit 2017

Data Summit 2017 - Thursday 15th and Friday 16th June 2017 – Convention Centre, Dublin A huge thank you to everyone who visited our stand at the #DataSummitDublin over the past two days. We really enjoyed meeting with you all. Anyone who missed us, feel free to reach us at…

Address by Derville Rowland, Director of Enforcement to the Banking Payments Federation of Ireland on AML Supervision

Please click below to read Derville Rowland’s full speech about the Central Bank’s approach to AML supervision.

ODPC unveils a new dedicated website with a GDPR focus

The Data Protection Commissioner has just launched a GDPR focused website, titled Its aim is to raise awareness of GDPR obligations for individual and organisations. It also provides guidance and resources to assist organisations in their implementation of GDPR. Published 31.05.17

1 Year to GDPR – Press Release from Data Protection Commissioner

One year to game-changing General Data Protection Regulation but just 14% of SMEs have begun getting ready To Read more please click here: 1 Year to GDPR  

Tánaiste publishes General Scheme of Data Protection Bill 2017

On May 12th the long awaited General Scheme of Data Protection Bill 2017 was published. Below is is the full draft, 171 pages. In the Summer 2017 edition of ICQ Denis Kelleher provides commentary on the General Scheme. [wpfilebase tag=file id=433/]

Garda Perspective on AML/CTF & GoAML – Electronic Submission of STRs

Gardai GoAML system has been postponed to 12th June 2017. See briefing from Detective Sergeant John Poole and Detective Garda Jimmy Cronolly of the Financial Intelligence Unit presented at an event which included delegates from the Private Sector Consultative Forum and MLRO Forum on 10th May 2017 in advance of…

Managing for Compliance: beyond implementing policies, procedures and processes

FREE Breakfast Briefing for the MSc in Compliance About the Briefing This briefing will focus on the behavioural aspects of compliance and talk about performance management, reward systems, leadership and decision making. This event will give attendees the opportunity to sample a typical lecture on the Masters in Compliance programme, which is…

ACOI Annual Dinner – Photos now available

Photographs from the ACOI Annual Dinner 2017 held on the 7th April in Clontarf Castle are available. Please click here

GDPR: Art 29 WP issues Guidance on Data Protection Impact Assessments.

Please click below for information: 

Information Evening for MA in Ethics (Corporate Responsibility)

ACOI encourages its members and any person interested in studying Ethics and its application in your professional practice to attend the DCU All Hallows Information Evening. Dr Alan Kearns, Programme Director will discuss all aspects of the programme. Event Details Date: Monday, 8th May 2017 Time: 6.30pm - 8.00pm Venue:…

Upcoming Open Evenings

ACOI Education & Careers Evening: Coming Soon June 2017   If you are interested in starting or advancing your career in compliance then this is an event you cannot miss. The evening will be tailored to address the needs of  those that are either considering a career in or those…