Company intelligence
ComplianceLnD
About ComplianceLnD
ComplianceLnD is an international professional education and consulting practice. We support, protect and empower individuals and organisations in the human-aspects of business ethics, risk, compliance, financial crime and fraud. We provide highly engaging, practical and impactful professional education solutions and events addressing cross-sectoral and cross-jurisdictional risks, issues and needs. We support clients in the innovative, affordable, pragmatic and sustainable enhancement and management of their programmes and practices in line with relevant legal, regulatory and compliance requirements. We leverage the practical expertise and experience of our practitioners and network of leading experts to develop innovative methodologies, technologies, approaches and practices.
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Signals from ComplianceLnD
7 published signals
Presence & Recognition
ComplianceLnD announced that the latest six-week AML/CFT and Financial Crime courses with the ILCU Learning and Development have started in both the Republic of Ireland and Northern Ireland.
Reported by Paul Coady
Presence & Recognition
ComplianceLnD completed its first Irish conference featuring 22 leading experts from across all sectors, regulatory bodies, law enforcement, and academia.
Reported by Paul Coady
Presence & Recognition
ComplianceLnD delivered the online Certificate in GRC Stakeholder Management & Practice for the Compliance Institute from Tuesday 8 September to Tuesday 13 October.
Reported by Paul Coady
Presence & Recognition
ComplianceLnD delivered six-week virtual programmes in Protecting Credit Unions against Financial Crime 2026 from 7 September to 10 October.
Reported by Paul Coady
Presence & Recognition
ComplianceLnD hosted a first panel on Embedding Ethical Decision Making in Everyday Business Practice moderated by Coleman Hudson, featuring Marta Rocchi and Jade McDonagh (FCI) Ethics and Máire McSherry.
Reported by ComplianceLnD
Presence & Recognition
ComplianceLnD is hosting the ComplianceLnD Bootcamp Ireland 2026 at the DCU Institute of Education, St Patrick’s Campus, Dublin, for a full day of practical discussions, learning, and networking.
Reported by ComplianceLnD
Presence & Recognition
ComplianceLnD is hosting the ComplianceLnD Bootcamp Ireland 2026 event on Wednesday at the DCU Institute of Education, St Patrick’s Campus in Dublin, featuring 20+ industry and regulatory experts.
Reported by Paul Coady