thecompliancefiles

The Compliance Files

Education EN ↓ 80 episodes

If you work in compliance you will not want to miss our new podcast series. The Compliance Files is a unique podcast series, giving you access to industry insights and key perspectives on how the evolving regulatory landscape is driving change, challenge and opportunity for compliance professionals everywhere.

Author

thecompliancefiles

Category

Education

Latest episode

Jul 2, 2026

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Episodes

The Compliance Files - Episode 3 08.03.2021

To mark International Women’s Day, #choosetochallenge, Kathy Jacobs, President of ACOI spoke to Irish female leaders in regulation and legislation about their leadership experiences. Hear from Mary Elizabeth Munn, Director of Credit Institutions Supervision at the Central Bank of Ireland, Jennifer Dolan, Assistant Commissioner with the Data Protection Commission, the DPC’s Head of Children’s Polic...

The Compliance Files - International Women's Day Episode Trailer 05.03.2021

Ahead of International Women's we wanted to share with you a brief snippet of Monday's episode. Our conversation with Mary Elizabeth Munn, Central Bank of Ireland, Jennifer Dolan, Data Protection Commission and Senator Fiona O’Loughlin, Chair of the Oireachtas Education and Skills Committee touched on the values and influences that have carried them through their careers in regulation and legislat...

The Compliance Files - Episode 2 01.03.2021

In the second episode we hear from Joe Beashel, a partner in the Financial Institutions Group and head of the regulatory risk management and compliance team at Matheson. Joe discusses the lifecycle of a Fintech from authorisation to regulations and why Ireland is so attractive to this industry. In this episode we will also hear from Andrew Quinn, Head of FinTech and Financial Services, Professiona...

The Compliance Files - Episode 1 22.02.2021

Our inaugural guest is Seána Cunningham, Director of Enforcement and Anti-Money Laundering at Central Bank of Ireland. The podcast covers a wide range of topics with Seána providing valuable insights into the Central Bank’s 2021 priorities.

The Compliance Files Trailer 18.02.2021

If you work in compliance you will not want to miss our new podcast series - The Compliance Files. The Compliance Files is a unique podcast series, giving you access to industry insights and key perspectives on how the evolving regulatory landscape is driving change, bringing challenge and opportunity for compliance professionals everywhere.

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