Compliance – Understanding the Regulatory Landscape

Event Details

Free


Date and Time

Thu, 19 August 2021

13:00 - 14:00


Location

Online via Zoom

Event Details

Free


Date and Time

Thu, 19 August 2021

13:00 - 14:00


Location

Online via Zoom

Event details
+

We will hear from IOB Associate Faculty, Dr. David O’Dwyer, Compliance Director at Citi who will talk to us on the regulatory landscape and the current issues facing compliance officers and from Michael Kavanagh ACOI CEO on how ACOI supports compliance professionals.

This event introduces how compliance officers can ensure that they are skilled to develop, lead and manage robust compliance functions working with stakeholders across their business. In today’s challenging environment, compliance officers need to display comprehensive knowledge and expertise across a broad range of compliance and regulatory risk issues.

It will introduce the MSc in Compliance and demonstrate how this programme can support compliance practitioners. The event will be held over Zoom. Please ensure you have access to Zoom in advance of the event taking place. Zoom is available on all PCs, laptops, tablets and Apple or Android devices. The link to join the event will be emailed to registered members.

The registration for the event will close once we reach capacity or at 2pm the day before the event.

There are no CPD hours for this event

Dr David O'Dwyer

Programme Faculty

Dr. David O'Dwyer David has been working in the Compliance Industry for over a decade. David is currently a Compliance Director with Citigroup and Head of Regulations Management for the EU Cluster. Prior to joining Citi , David worked within other international financial services organisations, while also working in the consultancy sector. David holds a Degree, LLM and PhD in Law. He also holds a number of professional diplomas and certifications across a range of risk management and compliance topics. David is an associated faculty member with the Institute of Bankers, and currently leads delivery of the International Financial Services Regulation module with the MSc in Compliance.

Dr David O'Dwyer

Michael Kavanagh

CEO, Compliance Institute

As CEO of the Compliance Institute, Michael is responsible for providing leadership and direction to the organisation as well as managing its overall operations.

Michael is a Board member and Chair of the audit committee of Carmichael, vice chair of the Sport Ireland/FAI Governance Oversight Group, a council member and Chair of the Education Committee of CPA Ireland, a member of the CRSC Consultative Working Group for ESMA, and a member of the Irish committee of the Institute of Chartered Accountants England and Wales.

Michael’s previous roles included CEO of IAASA (The Irish Auditing and Accounting Supervisory Authority), Director of DPP with KPMG Ireland, Technical Director at the Institute of Certified Public Accountants, lecturer in DBS, examiner, moderator, solution writer for the professional examinations of various accountancy bodies and the Irish Observer at the then Corporate Reporting Council of the FRC which produced the accounting standards for use in the UK and Ireland.

Michael Kavanagh