Compliance Ireland Group

We are Ireland's leading specialist provider of regulatory consulting, advisory and compliance training services. We are regulatory experts. We are independent.

[Compliance Ireland Group @ComplianceIRL]

Keep an eye on our sister company Compliance Recruitment's LinkedIn page for new compliance job postings #compliance #jobs #compliancerecruitment https://t.co/mDXWCFD88I

[Compliance Ireland Group @ComplianceIRL]

Great article in the @guardian today on the current situation in Australia and today's release of the royal commission report: https://t.co/2w1rK0YzcK

[Compliance Ireland Group @ComplianceIRL]

New Training Course Brochure 2019!

Good Morning All,

With the new year in full swing now, time to get going with your training!

This downloadable, interactive PDF can be found through the link below.

https://t.co/Hn34yZXRQb

[Compliance Ireland Group @ComplianceIRL]

Saturday's bombing in Derry once again highlights the constant need to instensify Ireland's efforts in combating financial terrorism and money laundering.
https://t.co/L3YGCgytVv
#moneylaundering #financialterrorism #compliance #aml

[Compliance Ireland Group @ComplianceIRL]

Anti-Money Laundering Full Day Course in March is now full.
We are holding the course again on Thursday 4th April and Thursday 13th June. Contact us for more information on booking!

[Compliance Ireland Group @ComplianceIRL]

Since December, we have seen a huge spike in the number of UK companies contacting us about seeking Central Bank authoristation. Read more: https://t.co/QyI4pV8oah
#brexit #compliance #financialservices

[Compliance Ireland Group @ComplianceIRL]

Good afternoon Everyone,

As it is coming to the end of the year, we decided to discount some of our training courses!

Please visit our website to Book and for further information on our training courses: https://t.co/YXQQgMlXG2 #compliancetraining #Discounts #Training

[Compliance Ireland Group @ComplianceIRL]

Deutsche to scrap Mexican sale previously stalled by money laundering allegations: https://t.co/UAffHqeJXw

[Compliance Ireland Group @ComplianceIRL]

Capital One Bank fined over 100 million over suspicious activity reports poor #antimoneylaundering https://t.co/1Yr0mjgGsc #compliance #aml

[Compliance Ireland Group @ComplianceIRL]

The Central Bank has said it is confident in its procedures to combat money laundering in the Republic, after the boss of Danish bank Danske resigned following a €200bn scandal, the largest in European history - https://t.co/UPX687IAwK #irishexaminer #AML #danskebank

[Compliance Ireland Group @ComplianceIRL]

Fitness & Probity training being held today, all attendees will receive CPD accreditation. For more information on our range of courses or to book online visit us here: https://t.co/1b8AOZVpEH #fitnessandprobity #Compliance #Training

[Compliance Ireland Group @ComplianceIRL]

EU adopts Sixth Anti-Money Laundering Directive EU 6AMLD, deadline set, while Ireland is yet to implement 4AMLD into Irish law - https://t.co/aFirYISomG

[Compliance Ireland Group @ComplianceIRL]

Financial crime costs global economy $2.4trn each year. https://t.co/V8Bxk9gl2f

[Compliance Ireland Group @ComplianceIRL]

Another fully booked training covering Anti-Money Laundering/ Counter-Terrorist Financing. To view our fully range of training courses visit: https://t.co/1b8AOZVpEH #Compliance #AML

[Compliance Ireland Group @ComplianceIRL]

Follow us on LinkedIn here: https://t.co/q9fWCU0bhT
#Compliance #AML

[Compliance Ireland Group @ComplianceIRL]

@WSJ are reporting that as much as $30 Billion in Russian and former Soviets funds flowed through the Estonian branch of Danske Banks in an 11-month period in 2013. #MoneyLaundering #AML #Compliance

[Compliance Ireland Group @ComplianceIRL]

Contact us to discuss all of your Compliance Recruitment needs!
Email: [email protected]
or visit our website:
https://t.co/7v1CLsOR82 #Compliance #recruitment

[Compliance Ireland Group @ComplianceIRL]

Our CEO Joseph Shannon spoke on air with Newstalk's Vincent Wall on Tuesday. Listen to the podcast here:
https://t.co/H3qVsMr85a #Compliance #AML @MLROIrl @ComplianceRecr

[Compliance Ireland Group @ComplianceIRL]

Excellent coverage in today's Irish Independent of our conference yesterday. Highlights why #compliance is so important to Irish businesses

https://t.co/xuY4tjlwuB