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Thursday, June 20, 2013
  • 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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Welcome to 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 email address is being protected from spambots. You need JavaScript enabled to view it. .

Location - You can find us at:
Compliance Ireland,
13 Adelaide Road,
Dublin 2
Ireland  Click here for map

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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