Dear member,
Welcome to the April edition of Compliance Institute's newsletter.
As always, be sure to connect with us on LinkedIn, Twitter and Instagram to stay up to date with our news, events and latest developments as well as keeping an eye on our website, compliance.ie.
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This month's featured sponsor: Irish Tax Institute
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Compliance Institute - News and Updates
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Compliance Institute Annual Dinner 2024
We are thrilled to announce the date for our Annual Dinner 2024!
Mark your calendars and join us for an evening of celebration and networking.
Date: Thursday, 6th June 2024
Venue: Conrad Hotel, Earlsfort Terracе, Saint Kevin's, Dublin 2, D02 V562
We can't wait to see you there!
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Summary Articles: Regulatory and Supervisory Priorities 2024 - Central Bank of Ireland (including an overview of the Consumer Protection Code Consultation) and the FCA (UK) and March Regulatory Updates and Table of Open Consultation Papers.
Please find enclosed below a link to a Summary Article on Regulatory and Supervisory Priorities 2024 - Central Bank of Ireland (including an overview of the Consumer Protection Code Consultation) and the FCA (UK) and March Regulatory Updates as well as nineteen open consultation papers.
Please note that you must be logged into the Compliance Institute website as a member to access and view the Summary Articles and Table of Open Consultation Papers, which can be found under Library - April 2024 Newsletter Summary Articles and Table of Open Consultation Papers.
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The Spring edition of Compliance Institute's ICQ Magazine, is now available to read online. In this issue, you will find content on the various fields of compliance written by experts and leaders from the industry.
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Membership Committee Call Out
The Membership Committee is a Committee set up by the council of the Compliance Institute to contribute to and oversee aspects of good corporate governance, the primary function of the Committee is to provide support and expertise to the Compliance Institute Executive on but not limited to Membership Proposition Development, Member Communications and Information, Membership Profile Management.
If would like to participate on this committee, please email [email protected] to register your interest.
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Compliance Institute Education - Register Now:
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Certified AI (Artificial Intelligence) Act Short Course.
The Certified AI Act Short course will educate learners on the key compliance elements of the proposed AI Act. It will provide a basic introduction to AI, including understanding how to recognise AI, what tools are in scope of the Regulation and basic ethical principles relevant to the responsible use of AI in an organisation.The programme commences on Thursday 25th April 2024 and will be delivered online over 6 weeks.
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Certified Short Course Implementation of the Individual Accountability Framework (IAF).
Compliance Institute in partnership with our Education Partner, IOB are delighted to launch the Certified Implementation of the Individual Accountability (IAF) short course. This course is designed to provide learners with a general overview of the requirements of the IAF with a particular emphasis on practical implementation and best practices to support ongoing compliance, risk management, corporate governance, and ethical behaviour.
The programme commences on Tuesday 30th April 2024 and will be delivered online over 6 weeks.
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Regional Chapter In-Person Events:
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Northeast Regional Chapter
Free/In Person
Date: April 12th
Venue: Oriel Centre, Dundalk, A91 HD70
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Southeast Regional Chapter
Free/In Person
Date: April 26th
Venue: Clayton Whites Hotel, Abbey Street, Wexford
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Southwest Regional Chapter
Free/In Person
Date: May 2nd
Venue: Morgan McKinley, Victorian Quarter, Cork, T23 YY09
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Understanding the EU AI Act
CPD: 1 hour LCI, FCI (Compliance), FCI (Ethics), CECA, CFRCP
Free/Online
Date: 10th April
Time: 13:00 - 14:00
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Central Bank Consultation Paper - Review of the Consumer Protection Code
CPD: 1 hour LCI, FCI (Compliance), CFRCP
Free/In Person
Date: 11th April
Time: 9:30am – 11:00am
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Mind the (Pay) Gap. A Practical Guide to the EU Pay Transparency Directive.
CPD: TBC
Free/Online
Date: 30th April 2024
Time: 13:00 - 14:00
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Enhancing Leadership Skills Through Emotional Intelligence
CPD: 1 hour LCI, FCI (Compliance), CFRCP
Online
Date: 12th April
Time: 13:00 - 14:00
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Ethics Webinar Series - Part 3 - Managing the Ethics Process
CPD: 1 hour of Ethics for all designations
Free/Online
Date: 18th April
Time: 13:00 - 14:00
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The Role of Empathy in Elevating Emotional Intelligence
CPD: 1 hour of Ethics for all designations
Free/Online
Date: 19th April
Time: 13:00 - 14:00
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The Compliance Files Podcast Series
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‘The Compliance Files’ podcast series now has 57 Episodes, 1,900 minutes of content and has been downloaded over 24,000 times and listened to in 100 countries.
To listen to the podcasts in full, please click on the link enclosed below.
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Offerings open to Institute members:
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The European Anti-Financial Crime Summit
Siobhain Ivers, Chair of Compliance Institute’s Fintech and Payments Working Group will join a stellar line-up of speakers , from across the EU, UK and US on the 16th May. The summit will discuss the most topical issues facing Chief Compliance Officers, MLROs, FCC and AFC teams in Banking, Fintech, FSIs and Gaming.
CPD: 4 hours LCI, FCI (Compliance), CFRCP, 2 hours CFCP, 1 hour CDPO
We are delighted to be able to offer Compliance Institute members a discounted rate of 15%.To avail of this discount click on the Buy Now. Once the ticket purchase form appears enter CI15PCOEAFC into the coupon code field and then click the Apply button. This will provide a 15% discount.
Date: 16th May 2024
Time: 08:55 - 6:00pm
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IAF Made Simple - Lunch & Learn
23 April, from 11.30am to 3.00pm (GMT) in Dublin.
Complete the form to reserve your seat!
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As always, we would like to thank you for your ongoing support and Compliance Institute membership.
If you have any ideas on how we can further support those working in the compliance industry, or if there is a topic you would like to see covered in our podcast series or webinar, please send an email to [email protected] and we will do our best to make it happen.
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Compliance Institute | 5 Fitzwilliam Square | Dublin 2 | Ireland | T: +353 1 779 0200 |
E: [email protected]
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