The Yearbook & Directory of Ireland's international financial services industry Friday, 14th December 2018
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Compliance Ireland Regulatory Services


logo Compliance Ireland is an independent regulatory consulting company providing training and non-executive director services in addition to regulatory advice.

Compliance Ireland's consulting services for IFSC businesses range from authorisation applications and operational risk reviews/compliance monitoring programs through to implementation programs and organisational process assistance.

Compliance Ireland provides litigation support and expert witness services in the area of investment disputes.

Compliance Ireland also provides extensive in-house and public training on regulatory affairs with a particular focus on the absorption and integration of regulations into existing operational process frameworks.

Practice Area/Group

Banking & Finance/Capital Markets

Insurance & Reinsurance

Investment Funds & Asset Management



O'Doherty, Kevin
Shannon, Joseph
Whelan, Annemarie

Contact Details

Address: 38-39 Baggot St Lower, Dublin 2
Phone: 353 1 425 5962
Web address: http://www.complianceireland.com
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