Blog

New: DPC Guidance on DPIAs

Today the Data Protection Commission issued a List of Processes which will require a DPIA to be undertaken. This list will be discussed at the ACOI's DPIAs workshop event next Monday, 19th November 2018. For details, please click here to read the document issued by the DPC.  

ACOI has launched two new qualifications on leading and managing effective cultural change in financial services

Last Friday 19th October, ACOI President Clive Kelly and IoB CEO Mary O’Dea, launched two new educational programmes on culture and ethics, commencing in February 2019. Some 10 years or so on from the financial crisis as we reflect on some of the commentary at the time, it’s clear to…

Autumn 2018 ICQ Publication

Autumn 2018 ICQ is available to view here This quarter features reflections from Baker McKenzie on the recent enforcement of economic crime by the UK Serious Fraud Office, a Brexit update from Brian Hayes, MEP, and an insight the current IFCA Chair Liliana Arimany shares her views on the challenges…

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…