Blog

* 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.   Event 1: Advanced GDPR for DPOs - Dublin   This event will be an…

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 /]

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, the European Insurance and Occupational Pensions Authority, and the European Securities and Markets Authority set…

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 the Irish Council for Civil Liberties, Emily has valuable experience of managing a series of high profile…

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 Credit Union Limited, will discuss the role that culture plays in determining business success. Mick…

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 a fantastic turnout on the morning. Chaired by Clive Kelly, President, ACOI, the speakers on…
By |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. All documentation below is on the ACOI website, and can be accessed through the links…

ACOI 2017 Conferring Ceremony – Photo Gallery

On 6th December over 300 people, graduates, their family, friends and guests of the ACOI were in attendance in the Great Room of The Shelbourne Hotel to acknowledge the achievements of ACOI members who studied on one of the programmes in the ACOI suite of educational offerings and those members…

ICQ Winter 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: www.acoi.ie/library/ezine-articles/. You will need to log on to view this page. Our President, Clive Kelly has introduced a new section to the ezine. This section…

ACOI Opening Hours – Christmas 2017

Date Opening Hours Monday 25th December 2017 Closed Tuesday 26th December 2017 Closed Wednesday 27th December 2017 Closed Thursday 28th December 2017 9.00am - 5.30pm Friday 29th December 2017 9.00am - 5.30pm Monday 1st January 2018 Closed  Tuesday 2nd January 2018 9.00am - 5.30pm

Anti-Money Laundering Bulletin from the CBI

The Central Bank has provided guidance to the financial industry as to the implementation of an effective AML/CFT regime.  The most recent guidance given by the Central Bank can be accessed below. [wpfilebase tag=file id=536 /]

Conferring Ceremony 6 December 2017

ACOI look forward to welcoming all our Graduates of 2017 to the ACOI Conferring Ceremony tomorrow night. Date: 6th December 2017 Venue: Shelbourne Hotel Time: Registration commences at 6 pm.  (Please arrive as close to this registration time as possible to ensure you are seated) Ceremony: Commences at 7pm sharp.…