Compliance Ireland - Financial Services Regulation Training and Consulting

Finance Dublin, December 2012 edition

Kevin O'Doherty, Director at Compliance Ireland, reviews the year's work at the Central Bank of Ireland and likely future directions for regulation.

Consulting

Compliance Ireland specialises in regulatory affairs, primarily for the financial services sector. We help firms obtain authorisations and assist them…
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Authorisations

We help firms obtain the authorisation they need from the Central Bank of Ireland. We start by sitting down with…
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Anti-Money Laundering

Financial Crime & MLRO Services Compliance Ireland is a leading expert in Financial Crime issues. Financial Crime broadly means anti-money…
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Litigation Support & Expert Witness

Our Expert Witness and Litigation Support services predominantly cover: professional negligence financial services regulatory compliance relating to banks, asset managers,…
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Ongoing Assistance

Once your firm has been authorised, we help keep you authorised. We provide a variety of services to regulated firms ranging…
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Supervisory & Enforcement

Sooner or later you are going to come into close contact with the Central Bank or another regulator. Compliance Ireland…
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2012-12-14 Finance Dublin Article