Financial Crime World

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Compliance Risk Management Framework Crucial for Firms in Ireland

In the wake of significant misconduct identified at financial institutions, the Central Bank of Ireland has increased its regulatory focus on conduct and culture. As a result, firms are under pressure to enhance their compliance risk management frameworks to prevent consumer/investor detriment and ensure market stability.

EU Legislation


EU legislation has also played a significant role in shaping the compliance landscape for Irish firms. The introduction of new regulations such as PRIIPs, MiFID II, EMIR, MCD, and IDD has emphasized the importance of conduct risk management. Firms must ensure that their frameworks are aligned with these regulations to avoid non-compliance.

Behaviour and Accountability


The Central Bank has also highlighted the importance of organisational culture in driving good or bad behaviour. As a result, firms are focusing on understanding the drivers of good and bad behaviour within their organisations. The upcoming Individual Accountability Framework is expected to further improve customer outcomes by promoting accountability within organisations.

KPMG’s Expertise


KPMG’s conduct risk & culture professionals can help financial services organisations transform regulatory compliance into a strategic business advantage. Our team has extensive experience in designing and implementing conduct risk frameworks, conducting culture inspections, and providing training to firms.

Services Offered


We offer a range of services, including:

  • Conduct risk framework design and implementation
  • Conduct risk assessments and gap analysis
  • Culture reviews and benchmarking
  • Conduct risk training and awareness programs
  • Support for internal audit functions

Why KPMG?


KPMG’s risk consulting department has unrivalled experience in conduct risk & culture, with a deep understanding of the Irish regulatory landscape. Our team provides best practice advice and incorporates the latest global thinking into our services.

For guidance on conduct risk or culture in your business, contact our team today.