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The Compliance Files

The Compliance Files

Education

The Compliance Files - Episode 1

The Compliance Files - Episode 1

2021-02-22
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Our inaugural guest is Seána Cunningham, Director of Enforcement and Anti-Money Laundering at Central Bank of Ireland. The podcast covers a wide range of topics with Seána providing valuable insights into the Central Bank’s 2021 priorities.

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More Episodes

Season 5: Episode 9 - Central Bank of Ireland's Regulatory and Supervisory Outlook - The Implication of Strategic Risks.
2024-10-10 219
Season 5: Episode 8 - Politically Exposed Person's (PEPs)
2024-10-03 224
Season 5: Episode 7 - AI in Financial Services
2024-09-26 188
Season 5: Episode 1 - The Lexicon of ESG
2024-06-18 282
Season 5: Episode 6 - Corporate Sustainability Due Diligence Directive
2024-06-18 194
Season 5: Episode 3 - Payments Regulation
2024-06-18 136
Season 5: Episode 5 - The value of Privacy above and beyond Data Protection
2024-05-16 233
Season 5: Episode 4 - Purposeful leadership
2024-05-09 205
Season 5: Episode 2 - CBI Authorisations Process
2024-04-25 239
Season 4: Episode 11 - International Women's Day – Inspiring Inclusion Part 2
2024-03-21 152
Season 4: Episode 10 - International Women's Day – Inspire Inclusion Part 1
2024-03-07 202
Season 4: Episode 9 - IAF – Learnings from Implementation So Far - Part 2
2023-12-21 386
Season 4: Episode 8 - IAF – Learnings from Implementation So Far - Part 1
2023-12-14 416
Season 4: Episode 7 - AI and Ethics
2023-12-07 335
Season 4: Episode 6 - Careers in Fintech
2023-11-30 298
Season 4: Episode 5 - The Importance of ESG in Financial Services
2023-11-23 264
Season 4: Episode 4 - Outsourcing Part 2
2023-11-16 307
Season 4: Episode 3 - Outsourcing Part 1
2023-11-09 504
Season 4: Episode 2 - Digital Operational Resilience Act (DORA) Part 2
2023-11-02 721
Season 4: Episode 1 - Digital Operational Resilience Act (DORA) Part 1
2023-10-26 795
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