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Compliance Ireland specialises in regulatory affairs, primarily for the financial services sector.We help firms get authorised. We help firms stay authorised and in good standing with the Central Bank. We provide good, clear advice when firms have hard questions. We help firms sort things out when they get in trouble with the Central Bank. We assist lawyers in helping the firms when things end up in court.

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We provide vocational training in the areas of financial regulation, anti money laundering and data protection.We aim to train you with all you need to know about the applicable laws, directives and regulations. We aim to explain it in a way that makes it easy for you to apply it in your own business.

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Compliance Ireland is a financial services management consultancy based in Adelaide Road, Dublin 2. We specialise in regulatory affairs for the Irish financial services sector. We handle both domestic and IFSC businesses. We also provide services to professional institutes.

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Compliance Ireland offers a non-executive director service for both regulated and non-regulated firms. Kevin O'Doherty is a Chartered Director and a member of the Institute of Directors. He has acted as a board member for regulated financial services firms since 1998. Kevin is also a fellow of the Institute of Chartered Accountants in Ireland.
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Welcome to Compliance Ireland

We are Compliance Ireland

We are Ireland's leading specialist provider of regulatory, risk and corporate governance consulting, advisory and compliance training services. We are regulatory experts. We are independent.

"We solve problems, we analyse challenges and we implement workable solutions."
Compliance Ireland aims to be your trusted advisor.

What core areas do we cover?

We specialise in the area of Regulatory Affairs. We work mainly, but not exclusively, with regulated financial services businesses. As a multi-disciplinary management consultancy practice we take a rounded approach to your business. As trained professionals, we analyse the regulations affecting your business. As people with extensive business experience, we help you understand the impact of regulations and how to implement them in your specific business. In short, we solve problems. Not talk about them.

Helping the Compliance Community

adelaide2Compliance Ireland intends for this website to be a useful reference site for all Compliance Practitioners. Cannot find what you are looking for on Irish, UK or international financial services regulation and compliance? Then e-mail us and we'll do what we can to point you in the right direction.


If you have information on something which would help your fellow Compliance Practitioners or if our information about a topic could be enhanced, please let us know at This e-mail address is being protected from spambots. You need JavaScript enabled to view it .

Location

You can find us at:
Compliance Ireland,
Lower Ground Floor,
13 Adelaide Road,
Dublin 2
Ireland   Click here for map

 

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Consulting quick links

Supervisory & Enforcement

Sooner or later you're going to come into close contact with the Central Bank or other regulator. It probably will not be a pleasant experience. Compliance Ireland can help you. Compliance Ireland has...
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Ongoing Assistance

Once you've gotten your firm authorised, we help keep you authorised.
We provide a variety of services to regulated firms ranging from ad hoc advice as questions arise to full ongoing compliance...
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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, investment firms,...
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Anti-Money Laundering

Financial Crime & MLRO Services Compliance Ireland is a leading expert in Financial Crime issues. Financial Crime means, broadly, anti-money laundering (AML), counter-financing terrorism (CFT),...
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Consulting

Compliance Ireland specialises in regulatory affairs, primarily for the financial services sector. We help firms obtain authorisations and assist them to stay authorised and in good standing with their...
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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 you and figuring out precisely what you want to achieve and working out with...
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