This is our seminar page
This page provides details of short seminars, briefings and conferences at which we present or organise.
OUR seminars
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- Thursday 18th February 2010 8.00a.m. to 09.30a.m. - MiFID Update - The experience of 2009 and the challenges for 2010. Speakers: Martin Moloney, Head of Market Supervision, Financial Regulator; Kevin O'Doherty and Peter Oakes, Compliance Ireland. Papers now available.
- Thursday 8th October 2009 - Money Laundering & Financing Terrorism Seminar (with Financial Regulator & Revenue Commissioners). Speakers Brendan Nagle (Solicitor, AML Unit, Financial Regulator), Mary Curtis (Suspicious Transaction Reports Office, Revenue Commissioners), Eugene Gallagher (Barrister at Law and former D/Superintendent, Garda Bureau of Fraud Investigation), Peter Oakes (Managing Director & Solicitor, Compliance Ireland) and Kevin O'Doherty (Director & Chartered Accountant, Compliance Ireland)
- Friday 25th September 2009 - Regulatory Compliance Update – Payment Services Directive & New Money Laundering Law.
- Friday 27th February 2009 8.00a.m. to 09.30a.m. - MiFID Update - The experience of 2008 and the challenges for 2009. Speakers: Anne Troy, Financial Regulator, Kevin O'Doherty and Peter Oakes, Compliance Ireland.
- Regulatory Compliance & AML/CFT training for Money Transfer Firms: Wednesday 3rd December 2008 delivered by Peter Oakes, Compliance Ireland, covered the expectations of the Irish Financial Services Regulatory Authority, demonstrating compliance with anti-money laundering and counter-financing of terrorism obligations, dealing with inspections by the Financial Regulator and other issues e.g. other recent mystery shopping exercise of fees/charges by the regulator, operational risk and data protection. The training folder for this course may be purchased from us. Send your enquiry for a copy of the training folder to email@complianceireland.com
- Morning Seminar on Data Protection: Thursday 8th May 2008 with Billy Hawkes, Data Protection Commissioner and Peter Oakes, Compliance Ireland. Venue: The Westin Dublin Westmoreland Street Dublin 2, Time: 7.30a.m. to 10.00a.m. Sponsored by Robert Walters (www.robertwalters.ie)
- Slides from presentation:
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