The Landscape of Financial Services Regulation - Programme taster
Event Details
Free
Date and Time
Wed, 24 January 2024
12:00 - 12:45
Location
Your event Zoom link is available via IOB Learn, but will also be emailed to you before 11am on the morning of your event.
Event Details
Free
Date and Time
Wed, 24 January 2024
12:00 - 12:45
Location
Your event Zoom link is available via IOB Learn, but will also be emailed to you before 11am on the morning of your event.
As we start the new year, it’s a good time to take stock of the landscape of financial services regulation – this event will be of particular interest to compliance professionals who have to ensure that requirements of new regulations are embedded into daily processes.
Dr David O’Dwyer, lecturer on the MSc in Compliance, will give an overview of the framework of key existing and prospective domestic and EU regulations.
IOB will outline the level 9 certificate programmes, one in Data Protection and one in Financial Crime Prevention starting in trimester 2. These programmes are important for all those working in senior roles in AML/CFT (MLRO’S, PCF 52, Head of Financial Crime etc) and data protection ( DPO’s).
The programmes will commence on 6th February 2023.
There is 0.5 CPD hours available for the following Designations:
LCI Licentitate Compliance Institute
PB Professional Banker
CB Chartered Banker
CBD Certified Bank Director
CIFD Certified Investment Fund Director
FCI Compliance Fellow Compliance Institute
CFRCP Certified FinTech Risk and Compliance
AFP Accredited Funds Professional
David O'Dwyer
IOB programme faculty/ Director of Regulatory Strategy and Operations, Citi
David is an experienced Risk and Compliance professional. David’s current role is focused on regulatory change in European Market.
David has a strong educational background, including a PhD in law and a number of subsequent qualifications in the areas of compliance, risk management and privacy/data protection
