Category: fiona kiely

Webinar – Fundamentals of Anti-Money Laundering for Credit Unions

By fiona kiely / April 21, 2021

Webinar – Fundamentals of Anti-Money Laundering for Credit Unions We have teamed up with ID-Pal and Corrib Point to organise a CPD approved*, one-hour webinar on the Fundamentals of AML for Credit Unions. It will take place on Thursday May 13th @ 10.30am and cover the following topics: AML Risk Assessment – who, what, when, where, and why? Controls…

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Evidencing compliance with the Charities Governance Code – Webinar

By fiona kiely / March 3, 2021

Evidencing compliance with the Charities Governance Code – Webinar Good governance involves putting in place systems and processes to ensure that your charity achieves its charitable objectives with integrity and is managed in an effective, efficient, accountable and transparent way. The Charities Regulator has set a minimum standard of governance you need to comply with,…

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Charities Governance Code – Principle 4: Exercising Control… what’s that all about?

By fiona kiely / January 13, 2021

CalQRisk Analysis – Inside the Charities Governance Code
Just like any other organisation, charities are expected to comply with all relevant legal and regulatory obligations. And while the buck ultimately stops with the trustees of the charity, like it does with the board of directors in other organisations, a charity’s staff and volunteers also have key roles to play in ensuring compliance.

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CBI Thematic Review – Fund Management Companies’ Governance, Management & Effectiveness

By fiona kiely / November 11, 2020

CalQRisk Analysis – Central Bank of Ireland Thematic Review on Fund Management Companies’ Governance, Management and Effectiveness

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Throwback Thursday

By fiona kiely / July 9, 2020

Our latest Newsletter gives you a chance to revisit some of our most popular GRC articles…

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10 Things To Consider When Drafting Your Remote Working Policy

By fiona kiely / July 3, 2020

Guest Post by Marie Murphy, Fort Privacy These days we are all talking about the “New Normal”. Whether we apply that to how we shop, or what’s happening in schools and creches or how the GAA is adapting to get people back playing games, there seems to be a general acceptance that for now at…

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Webinar Series: Applied Risk Management

By fiona kiely / April 16, 2020

Whether you are a General Manager or a Risk Manager, now is a challenging time to be effective, when many (if not all) employees are working from home. In this webinar we will take a look at some ideas to mitigate the impact of the pandemic and the lockdown. We will also look at some ways to improve communication and collaboration while working remotely.

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Update: Coronavirus (COVID-19) related Risk Assessments now available in the CalQRisk Knowledgebase

By fiona kiely / March 6, 2020

In response to customer requests from a number of sectors (many motivated by their regulator), we have added two new risks to the CalQRisk knowledgebase that address the threat presented by Coronavirus (COVID-19)…

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Webinar Series: Risk Management in the Public Sector

By fiona kiely / February 24, 2020

In the final installment of this four part series, CalQRisk Managing Director, Paul O’Brien will illustrate the benefits to an organisation of joined-up thinking in its Governance, Risk and Compliance activities.

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Webinar Series: Risk Management in the Public Sector

By fiona kiely / February 13, 2020

In the third of this four part series, CalQRisk Director of Risk Management, Gerard Joyce will discuss how focused audit and compliance monitoring support and complement front-line risk management while also providing evidence and assurance to key stakeholders that controls are effective and compliance is maintained…

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