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Resources
26 January 2018 - Newstalk Radio Interview (Ireland) with H.E. Richard Andrews, Australian Ambassador to Ireland and Honorary Patron of the Irish Australia Chamber of Commerce on the importance of business between Ireland and Australia 12 October 2012 - Dear CEO Letter on Criminal Justice Act (Money Laundering & Terrorist Financing) Act 2010. Following reference to the Dear CEO Letter in the Ulster Bank €3.3MN money laundering fine I have uploaded a copy here (out of date order). 19/07/2016 - 4th AML Directive - Update and impact on Irish Financial Services & Fintech. Slides by Peter Oakes available on our Training & Events page 21/04/2016 - Money Laundering - Board Governance and the MLRO on behalf of ACAM Irish Chapter by Peter Oakes. Slides by Peter Oakes available on our Training & Events page 08/03/2016 - Report on Anti-Money Laundering/Countering the Financing of Terrorism and Financial Sanctions Compliance in the Life Insurance Sector in Ireland issued by the Central Bank of Ireland 03/03/2016 - "Supervision - an ever-evolving craft, blending hard-data, technical knowledge, business experience and cultural nous”, Gareth Murphy, Director of Markets Supervision, Central Bank of Ireland 25/02/2016 - Letter from Central Bank of Ireland on Conflict of Interests Thematic Findings 20160719 4th AML Directive ACAMS Version |
Media
Peter Oakes is a media contributor and commentator. Please contact Peter by telephone +353 1 639 2971 or +353 87 273 1434 to discuss. And check out the work of www.fintechireland.com For more information on speaking events click here. I published a lot of material on LinkedIN - click here Recent Media & Events Below is a sample of articles appearing in international media where I have commented, contributed and written. 14 September 2019 - Bank to the future: online banking set for big changes 12/09/2018 - EU Officials Pitch Expanded AML Oversight Role for European Banking Authority by Koos Couvée (moneylaundering.com / ACAMS). Comments by CompliReg's Peter Oakes 15/10/2017 - Beware Bitcoin Funding-Investment Mania Investors Told 11/10/2017 - Small companies cheer sought after tax cut 14/06/2017 - Peter Oakes joins the Advisory Committee of Kyckr (Global KYC Experts to Promote and Advise Kyckr) and announcement on ASX website here 30/04/2017 - AIB €2.275mn money laundering fine raises questions about Ireland’s money laundering laws and the Central Bank's enforcement approach (or if you would prefer a pdf of the online version, click here) 20/03/2017 - Brexit & Regulatory Arbitrage: Is the huge prize for Brexit financial services getting dirty 05/02/2017 - Former central banker warns of danger in US regulatory rollbacks (Trump v Ireland Inc) 05/01/2017 - Why 2017 could be the year the 'robo-advisors' finally come to town 16/10/2016 - Vast Slew of Public Settlements Now Due Sunday Business Post 19/07/2016 - 4th AML Directive - Update and impact on Irish Financial Services & Fintech. Slides by Peter Oakes available on our Training & Events page 14/07/2016 - Fintech has a place with the financial service ecosystem - Irish Times 14/07/2016 - No company is immune from data security threat - Irish Times 13/07/2016 - The CEO Interview, Peter Oakes, Founder of Fintech Ireland - Business & Finance 26/06/2016 - Ireland falls short in enforcing money-laundering laws - Independent 07/06/2016 - Announcement of The Fintech20 Ireland (Peter Oakes joins the Panel) - Irish Tech News 01/01/2016 - Irish Australian Chamber of Commerce launches Irish chapter - RTE News 01/06/2016 - Powering forward, The growth prospects for innovative disrupters is immeasurable and growth prospects for Ireland’s fast growth fintech industry - Business & Finance by Peter Oakes 19/05/2016 - Viewpoint: the Variable Mortgage Rates Bill Business & Finance - Finance Dublin by Peter Oakes 22/04/2016 - Fintech: More than Just a Marriage of Finance and Technology - Irish Times / Grant Thornton by Peter Oakes 21/04/2016 - Money Laundering - Board Governance and the MLRO on behalf of ACAM Irish Chapter by Peter Oakes. Slides by Peter Oakes available on our Training & Events page 13/03/2016 - Central Bank fires warning shot across stockbrokers' bows - Sunday Business Post by Peter Oakes 31/01/2016 - Has the Central Bank's do nothing culture changed - Sunday Business Post by Peter Oakes 20160131 Irish fintech sector is banking on boom - Irish Independent 29/05/2015 - Peter Oakes presentation to Financial Services Ireland on FinTech (FinTech, recent regulatory developments, impact of the Payment Services Directive & how Central Bank of Ireland looks at risk through PRISM) 12/04/2015 - Ireland plays for high stakes in fintech game (Sunday Business Post) on the need for a joined-up approach to nurturing the Irish fintech scene. 31/03/2015 - Peter Oakes presentation at Big Opportunities in Fintech - 31 March 2015 07/10/2014 - NewsTalk with Ivan Yates (Breakfast News) on new restrictions on the loan to value and loan to income ratios lenders to apply for house purchase lending and other regulatory issues. Click Part 1 / Part 2 24/09/2014 - Newstalk with Ian Guider (Breakfast News) on how safe is your money and assets under the Irish safeguarding rules and the Barclays record £38million fine. Click here 13/09/2014 - RTE Radio 1 with Richard Curran (The Business) on the future of money and digital currencies. Click Part 1 / Part 2 28/08/2014 - Newstalk with Ivan Yates (Breakfast News) on the consumer protection issues around the sale of residential mortgages to unregulated firms, tracker mortgages and consumer/prudential debate. Click Part 1 / Part 2 05/07/2014 - RTE with Claire Byrne (SWCB) on IMF & EU debt deal for Ireland. Click Part 1 / Part 2 / Part 3 04/07/2014 - Newstalk with Ian Guider (Breakfast News) on digital currencies and other regulatory issues. Click here Central Bank Media 09/01/2013 - Newstalk Ian Guider and Jon Ihle on the work of the Enforcement Directorate at the Central Bank under Peter Oakes Click here Previous Media Work Coming Soon |
