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, ACOI

Michael is CEO of ACOI, a Board member and chair of the audit committee of Carmichael, a member of the consultative group to the Corporate Reporting function for ESMA (European Securities Markets Authority), vice chair of the Sport Ireland/FAI Governance Oversight Group, a council member of the Institute of Certified Public Accountants and a member of the Irish committee of the Institute of Chartered Accountants England and Wales. Prior to that Michael was Director of DPP with KPMG Ireland, CEO of IAASA (The Irish Auditing and Accounting Supervisory Authority), Head of Financial Reporting Supervision with IAASA and Technical Director and Head of the practice review function at the Institute of Certified Public Accountants. He established Ireland's statutory accounting enforcement function (tasked with examining whether the financial reports of listed entities comply with financial reporting standards) and oversaw the establishment of Ireland's statutory Audit Inspection regime (tasked with inspecting the quality of audit work conducted by Ireland's large audit firms). For 12 years, he was the Irish Observer at the Corporate Reporting Council of the FRC which produces UK and Irish accounting standards. He was also Ireland's representative at ESMA's European Enforcers Co-ordination Sessions which is tasked with coordinating accounting enforcement across Europe having chaired a number of ESMA sub-committees. Michael has acted as examiner, moderator, lecturer and solution writer for various accountancy bodies.

Michael Kavanagh