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)


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

Gina Fanning


James Caron

James Caron


Juan Rio Salvador

Juan Rio Salvador

Senior Risk Manager