Compliance Ireland is a financial services management consultancy. We specialise in regulatory affairs for the Irish financial services sector, handling both domestic and IFSC businesses.

We are multi-disciplinary management consultancy and training practice. We take a rounded approach to your business. As accountants and lawyers by training we analyse the regulations affecting your business. As people with extensive business experience (we act as non-executive directors to a number of financial companies) we help you understand the impact of regulations and how to implement them in your specific business.

We work mainly, but not exclusively, with regulated financial services businesses.

We offer you unparalleled expertise and practical, workable solutions that can actually be implemented.In short, we solve problems. Not talk about them.

As you will see below, we provide an extensive range of services. Our primary work is conducted under the following broad headings:

• Financial Services
• Non-Financial Services
• Anti-Money Laundering
• Data Protection

In Ireland and internationally (EU, Middle-East and Australia) across the broad fields of financial services regulations, corporate governance, anti-money laundering, data protection, operational reviews, advice and training we service the following (for specialist areas, we provide dedicated webpages):

In addition to regulatory compliance services and training, we also provide Non-Executive Directors Services

For further information contact:

Kevin O'Doherty

Compliance Ireland

Lower Ground Floor

13 Adelaide Road

Dublin 2

Tel: +353 (0) 1 425-5962

Fax:+353 (0)1 633-5005

email@complianceireland.com

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