Compliance Ireland is one of the leading independent financial services risk and compliance specialists on the island of Ireland.
We provide a range of compliance training and consulting services to payment and e-money firms, banks, fund managers, credit unions and fintech firms.
We are supported by the fscom group who are one of the leading financial services risk and compliance advisory firms in the UK. We have an outstanding team of subject matter experts who will work diligently to tailor their deep domain expertise to the specific training and consultancy needs of your business.
Our areas of expertise include certified regulatory training in anti-money laundering and counter terrorist financing, financial regulations such as MiFID2, ICAAP, SEAR regime, Fitness and Probity and Capital Requirements.
Our areas of expertise in consulting include helping firms make successful authorisation applications to the Central Bank of Ireland, and providing ongoing compliance advice post-authorisation. With our multi-disciplinary capabilities in anti-money laundering and cyber security, we are also able to conduct independent audits, assist with the development of risk frameworks and advise on the development of best practice compliance policies and procedures.
Our mission is to provide clients with a high quality, bespoke service that has been crafted based upon a deep understanding of the regulator’s requirements and best practice in the industry, and yet is delivered to address the specific needs of your business.