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About Aquest

Advisory Firm and Virtual Academy for Regulated Financial Services firms wanting access to insights, training and guidance on how to be Regulator Intelligent from authorisation to sanctions, new legislation, and everything in between.

Services

Regulator Intelligent; improving your relation with the Regulator. 

 

Programmes for Banks, Admins, Depos, ManCos spanning how to interpret, implement and measure your firm's degree of compliance compared with best practices. 

Contact us

To book a programme, workshop, keynote email Anne@Aquest.ie

To have Daniel Lawlor speak at your event, please email Anne@Aquest.ie

To join our Online Academy, email Anne@Aquest.ie

11 Wynnefield Road, Dublin 6, Ireland

Anne@Aquest.ie // +353 87 391 0379 

Copyright: 2019 Aquest Ltd.

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Leveraging the CP86 on-site inspection to improve your relationship with the Regulator. 

An exclusive event for Irish authorised fund management companies and self-managed investment companies who are preparing for a possible on-site inspection by the Central Bank of Ireland as part of its CP86 thematic review.  

 

Hear a candid assessment from ex-regulator Daniel Lawlor, the CBI’s Project Lead on CP86, on the strengths and weaknesses of Irish ManCos as they face this critical review process.  

Learn how best to prepare for an on-site inspection and how to turn this into an opportunity to improve your relationship with the CBI.  

 

Understand the possible outcomes from the CBI’s CP86 review process – the good, the bad and the ugly.  

How to turn an onsite inspection into an opportunity to improve your relationship with the Financial Regulator - and why that makes good commercial sense.

For more information, pls. call: +353 87 391 0379 | Email: shannon@aquest.ie

REGISTRATION NOW CLOSED

Details

Date: Wednesday, 9th October, 2019

Time:  8:30-10:00 am

Duration: 90 Minutes

Location:

Central Dublin - location will be provided in your RSVP confirmation

Notes:

  • Event is strictly by invitation only

  • Chatham House rules apply – no media

  • Only 30 seats available

Topics:

  1. Background:  Why is the CBI taking CP86 so seriously?

  2. What happens now:  Current state of play in the CP86 review process.

  3. Reactions so far:  How have ManCos reacted to receiving a CBI themed inspections letter?

  4. Top 5 issues the CBI will be looking at. 

  5. Best Practices in preparing for a CBI on-site inspection.

  6. Possible Outcomes:  The good, the bad and the ugly.

  7. Open Q&A (Chatham House rules apply)

 

9 October Breakfast Briefing is sold out.

CP86 FLYOVER FOR 

IRISH MANCOS AND SMICS

A Special Report