The Compliance Files

The Central Bank of Ireland released their Regulatory & Supervisory Outlook Report in February 2024. The aim of this report was to outline their perspective on the key trends and risks that are shaping the operating landscape of the financial services sector. Within this context on this week’s episode, Gustavo Pregoni, Member of the Institute's Prudential Regulations and Gove

In this week’s episode, Rachel Woolley, Head of Financial Crime Regulation, Palantir Technologies and Chair of the Institute's Financial Crime Compliance Working Group with the Compliance Institute speaks with Ed McDonnell, MLRO and Head of AML at TD Securities and Member of the Institute's Financial Crime Compliance Working Group, and Shane Keyes, MLRO and Head of AML at Carne G

In this week’s episode, Siobhain Ivers, Senior Director & Deputy Chief Compliance Officer, Etsy Inc.and Chair of the Institute’s Fintech and Payments Working Group speaks with John O'Connor, Partner, Technology & Data and co-Head of FinTech at William Fry LLP, Claire O’Connor, Senior Associate, Technology & Data Protection, Fintech at William Fry LLP, Member of th

In this weeks episode of the Compliance Files Podcast, Kathy Jacobs, former President, Compliance Institute speaks with Ann Shiels, founder of sustainable finance regulatory firm, FinLexSus and Ann is also the Program Director for the Compliance Institute’s Professional Diploma in Sustainable Finance for Compliance Professionals delivered in partnership with the IOB. In this e

In this weeks episode, Kathy Jacobs, former President of Compliance Institute speaks with Greta Koch, Policy adviser and press officer to Axel Voss, MEP, European Parliament on the latest addition to Sustainability Regulation the Corporate Sustainability Due Diligence Directive. Greta describes how she became an advisor to Axel Voss in the European Parliament and her role. Greta ex

In this week's episode, Kathy Jacobs, former President of Compliance Institute speaks with Jessica Ramos, Head of Regulatory Oversight and Financial Affairs, EBA Clearing, to discuss the state of payments regulation in the EU today. In this episode, Jessica describes who EBA Clearing are and her role within the company. Jessica advises why she works in the payments industry and wha

In this week’s episode, Kathy Jacobs, former President of Compliance Institute speaks with Dr Valerie Lyons, Chief Operating Officer of BH consulting on the value of Privacy above and beyond Data Protection. Valerie describes her own journey in Privacy and what inspired her and Todd Fitzgerald to write The Privacy Compass and also outlines what readers can expect from the book. V

In this week’s episode, Kathy Jacobs, former President of Compliance Institute speaks with Maeve Monaghan, CEO, NOW Group on the topic of Purposeful Leadership. In this episode, Maeve take us through her career, up to her leadership of the NOW Group and describes the values that she seeks to live as a leader. Maeve outlines what the NOW Group is and it's mission. Maeve delves int

In this week episode, Kathy Jacobs, former President of Compliance Institute and Chair of the Institute’s Sustainability Working Group speaks with Russell Burke, Regulatory and Strategic Payments Consultant, Juristic Ltd in relation to the Central Bank of Ireland’s Authorisation Process and how to navigate this process efficiently and to secure that Authorisation. In this episo

In part 2 of our International Women's Day Podcast episode, Jacquie Ryan, Program Manger, PAT Business School and member of the Institute’s D&I Committee speaks with Claudette Whyte, Council Member and Chair of the Institute’s D&I Committee on the Gender Pay Gap, Imposter Syndrome, her career journey, her mentorship journey and how she achieves a work life balance. Jacq