Who We Are
Combining over 100 years experience in Compliance, Governance Risk and Training powered by our Multi-Disciplinary team of Qualified Professionals we offer tailored Solutions for your business…
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