Dear member,
Welcome to the February 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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Compliance Institute - News and Updates
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Summary Article: AML, DORA, ESG: What a Compliance Professional needs to know about these January Publications.
January 2024 continued the November and December 2023 trend of being a busy month of regulatory developments the key points of which are summarised in an article below.
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Open Consultation Papers
Please see a link below to a table detailing forty-four current noteworthy Open Consultation Papers.
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D&I Committee Call Out
Compliance Institute endeavours to foster a culture where diverse voices are welcomed, respected, and heard. The D&I Committee is tasked with ensuring that the Institute actively promotes and aspires to advance the culture of diversity and inclusion through intentional, positive, and conscious efforts that benefit members.
If you have experience or an interest in diversity, inclusiveness, and culture and 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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Navigating Complexity: Implementing DORA for Compliance Professionals
Compliance Institute in collaboration with PAT Business School are delighted to launch a second intake of this course.
This course commences on Wednesday 21st February 2024.
Registration
For more information regarding the course and registration details, please click on the link enclosed below:
We are delighted to be able to offer Compliance Institute members a discounted rate. To avail of this 20% discount when booking please insert the following code: Dora2024 at the checkout in the coupon text box prior to clicking the 'Apply coupon' button.
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Professional Certificate & Diploma in Compliance, is a level 7 qualification on the NFQ and is offered by Compliance Institute’s education partner, IOB, a recognised college of UCD. This programme is designed for those who work or aspire to work in a professional capacity within a compliance function in financial services. Both the professional certificate and diploma are designed to enhance skills, judgement and ability to deal with practical issues in the management and practice of compliance in the financial services industry.
The programme commences in Spring 2024 with the closing date being the 15 March 2024.
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What really happens when you click that link?
CPD: 1 hour LCI, FCI (Compliance), CFCP, CDPO, CFRCP
Date: 6th February
Online
Time: 13:00 - 14:00
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DORA: 10 Likely Challenges Facing Compliance & the Board
CPD: 1 hour LCI, FCI (Compliance), CFCP, CDPO, CFRCP
Date: 7th February
Online
Time: 13:00 - 14:00
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Compliance Governance, Reporting and Assurance
CPD: 1 hour LCI, FCI (Compliance), FCI (Ethics)
Date: 8th February
Online
Time: 13:00 - 14:00
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How to minimize your risk of being hacked
CPD: 1 hour LCI, FCI (Compliance), CFCPP, CDPO, CFRCP
Date: 13th February
Online
Time: 13:00 - 14:00
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Regulatory & Compliance Policy
CPD: 1 hour LCI, FCI (Compliance)
Date: 15th February
Online
Time: 13:00 - 14:00
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Proactive approach to choosing and implementing a digital whistleblowing system
CPD: TBC
Date: 21st February
Online
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 55 Episodes, 1,778 minutes of content and has been downloaded over 22,300 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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STAR Compliance Webinar: IAF Made Simple: Your Roadmap to Compliance Success
Date: 27th February at 10:00am
As the next critical deadline for IAF looms, compliance officers are looking for a blueprint that not only ensures the seamless adoption of IAF, but also guarantees that the appropriate organisational framework is in place to champion this impactful regulation.
Join Star Compliance for an engaging fireside chat with Áine Hickey, Vice President, Compliance Institute and Chair of the Institute's IAF Working Group for expert advice, valuable insights, and best practices on crafting a successful roadmap for IAF before it's too late!
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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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