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Friday, July 25, 2014
  • Consulting

    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.
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  • Training/Seminars

    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.
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  • About Us

    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 domestic, professional institutes and IFSC businesses.
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  • Directorships

    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. Kevin is also a fellow of the Institute of Chartered Accountants in Ireland.
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Quick Links

  • Consulting >

    Compliance Ireland specialises in regulatory affairs, primarily for the financial services sector. We help firms obtain authorisations and assist them Read More
  • Authorisations >

    We help firms obtain the authorisation they need from the Central Bank of Ireland. We start by sitting down with Read More
  • Anti-Money Laundering >

    Financial Crime & MLRO Services Compliance Ireland is a leading expert in Financial Crime issues. Financial Crime broadly means anti-money Read More
  • Litigation Support & Expert Witness >

    Our Expert Witness and Litigation Support services predominantly cover: professional negligence financial services regulatory compliance relating to banks, asset managers, Read More
  • Ongoing Assistance >

    Once your firm has been authorised, we help keep you authorised. We provide a variety of services to regulated firms ranging Read More
  • Supervisory & Enforcement >

    Sooner or later you are going to come into close contact with the Central Bank or another regulator. It probably Read More
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