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ACOI October Newsletter 2021

Dear member,

Welcome to the November edition of our newsletter. Below you'll find information on:

  1.  Compliance Institute Education Programmes

  2.  The Compliance Files Podcast Series
  3.  Upcoming CPD Events

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.

 

The Compliance Files 

Compliance Institute have launched Season 3 of The Compliance Files, a unique podcast series, giving you access to industry insights and key perspectives on how the evolving regulatory landscape is driving change, bringing challenge and opportunity for compliance professionals everywhere.

In this series of podcasts, we catch up with regulatory  leaders, legal professionals, practitioners and experts in compliance to get their considered views and opinions on regulation, data protection, ESG, culture and ethics.

Podcasts
 

Upcoming CPD Events 

Leading the Conversation in Crypto Compliance 

Date: 3rd November 

Time: 13:00 - 14:00 

CPD: 1 hour LCI, FCI (Compliance), CFCP, Professional Banker

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Digital Markets Act - Implications for Compliance Professionals  

Date: 24th November 

Time: 13:00 - 14:00 

CPD: TBC

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Regulation, Ethics and the impact on Stakeholders 

Date: 18th November 

Time: 13:00 - 14:00

CPD: 1 hour of Ethics for all designations 

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How to perform an Ethics Review  

Date: 8th December

Time: 13:00 - 14:00

CPD: 1 hour of Ethics for all designations 

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All CPD codes for 2022 are available on the CPD Codes page on compliance.ie

 

Compliance Institute Conferring Ceremony 2022

The Compliance Institute conferring ceremony for all those who have successfully completed Compliance Institute qualifications during the year and are eligible to take up their professional designation, is a very important event in the Institute’s calendar and gives graduates the opportunity to come together to celebrate their achievements.

Date: Tuesday, 13th December 2022,

Time: 6:00pm – 9:00pm

Location: Shelbourne Hotel.

 

Compliance Institute Education

 

Professional Diploma in Sustainable Finance for Compliance Professionals

The Professional Diploma in Sustainable Finance for Compliance Professionals is the first programme of its kind globally and is the result of an enterprise-driven collaboration between Compliance Institute, Sustainable Finance Skillnet (SFS) and IFS Skillnet. The Diploma forms part of the continuing effort to address the talent gap in sustainable finance and build Ireland’s capacity as a global leader in sustainable finance.

 

The aim of the programme is to equip compliance professionals or those entering compliance roles with the critical knowledge and compliance skills to advise on and advance the sustainability agenda within the financial services industry. The curriculum will support those in compliance roles in control and assurance functions, enabling them to lead authoritatively on the legal, regulatory, policy, monitoring and risk management activities, which will not only provide Board and Regulator assurance but also be a key input into organisation strategy with respect to sustainability. This is a level 8 qualification on the National Framework of Qualifications.

Key Dates

Registration closing date: 7 December 2022

Start date: 16 December 2022

More Information click here 

 

Professional Certificate in Data Protection

The Professional Certificate in Data Protection, a 10 ECTS award at level 9 on the National Framework of Qualifications was designed in consultation with the office of the Data Protection Commissioner. It provides Data Protection Officers, Compliance Officers and those working in data related roles with the expert knowledge of data protection and is the only accredited qualification at this level. Participants will learn through an applied approach and develop specialist skills and competence to support and advise their organisation in managing and mitigating data protection related reputational, compliance and financial risks. 

Key Dates

Registration closing date: 27 January 2023

Start date: 07 February 2023

More Information click here. 

 

Professional Certificate in Financial Crime Prevention

The Professional Certificate in Financial Crime Prevention, a 10 ECTS award at level 9 on the National Framework of Qualifications was designed in consultation with the Garda Bureau of Fraud Investigation and the Suspicious Transactions Unit in the Office of the Revenue Commissioners. It was designed to equip Money Laundering Reporting Officers (MLROs) and others who specialise in this area with the specialist skills and competence to address these reputational and compliance risks and is the only accredited qualification at this level. Participants will learn through an applied approach, utilising both case studies and experienced guest speakers.

Key Dates

Registration closing date: 27 January 2023

Start date: 07 February 2023

More Information click here 

 

The FRAC committee needs you!

The Finance Risk & Administration Committee (FRAC) is currently looking for members. The primary function of the Committee is to provide support and expertise to the Board of the Compliance Institute in respect of its finance, risk, audit and administration functions. It would be desirable if applicants held an accounting qualification. For further details on the work of the FRAC or to apply please email [email protected].

 

2022 Integrity at Work Online Conference 

Transparency International Ireland is holding its annual Integrity at Work Online conference:  ‘New Opportunities – Workplace Accountability in a Changing Legal Landscape’ from 21 – 24 November.

 

For more information and to register, click the register button below. 

Tickets cost €180 and we have a special 10% discount for Compliance Institute members. Just type COMPLIANCE in the ‘Enter promo code’ box when selecting your tickets.

 

If you have any questions and/or would prefer to pay by invoice, please contact [email protected]

2022 Integrity at Work Online Conference
 

IAF & SEAR Roundtable  

Join your peers and compliance experts for an interactive afternoon. The IAF and SEAR Roundtable event takes place on 9th November from 14:30 - 17:30. Compliance experts will give advise on tackling IAF and SEAR and will discuss how to leverage innovative technology solutions to assist on the implementation journey. 

Save your Seat 
 
 

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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