with Kevin O'Doherty, Compliance Ireland
Kevin is a Fellow of the Institute of Chartered Accountants in Ireland. He holds a Master of Business Studies (Finance) Degree and a Postgraduate Diploma in Professional Accounting, both from University College Dublin. Kevin is a Chartered Director. Kevin leads the training and consulting operations of Compliance Ireland, having worked in the firm since 2006. Kevin also serves as a non-executive director for financial services firms and has been approved by the Financial Regulator as a fit and proper person.

•Criminal Justice Act 2013
•Suspicious transactions
•General fraud prevention update

and a representative from An Garda Siochana

•Corporate fraud warning signs
•Case studies