Risk Management

• Multi-disciplinary on-line/on-site assessment
• Policies and Procedures Manuals
• Risk Registers (Enterprise Risk Management)
• DPO Services (Data Protection Office)
• DPIA (Data Protection Impact Assessments)
• Data Commissioner/GDPR– SAR and Breach preparation
• ISO 27001 and 27701 Implementation and Audit

Regulatory Solutions – Financial Services, including FinTechs

• Authorisations  (Central Bank of Ireland)
• CBI audit preparation
• Regulator interview preparation
• Document Policy and Procedures
• Comprehensive Risk Assessment and Registers for record keeping.
• Notification reporting to the Central Bank – Online returns.

Areas of Expertise include:

• Certified Data Protection Officers (GDPR)
• CyberSecurity
• Consumer Protection
• Money Laundering Regulatory Officers (MLRO)
• Certified Crime Prevention Practitioners (Anti-Money Laundering & Counter Terrorist Financing)

Training

In-person (either in-house or off-site). Self-paced online, Instructor-led Webinars e.g.

• Financial Knowledge Wellness Programmes
• GDPR for your business – CPD accredited
• MLRO – CPD accredited update training