Galway · Ireland
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Ireland × Risk, Compliance & Financial Integrity
Risk, Compliance & Financial Integrity in Ireland
Sanctions, anti-bribery, anti-money-laundering and checks on the companies you deal with. In Ireland, that means local law, local regulators and local practice, handled by a qualified professional who practises there.
Who handles this work
On request
WONE Global can find the right Risk, Compliance & Financial Integrity professional in Ireland for you.
No WONE Global Partner holds this yet. Send us your requirement: WONE Global confirms whether a vetted Associate firm can act, tells you who it is and checks for conflicts before any work begins.
Bring a requirement →Ireland at a glanceUK & Ireland
Dublin · Thursday 5 November
08:25
Local time
- Currency
- EUR
- Working week
- Monday – Friday
- Dialling code
- +353
- Region
- UK & Ireland
What the rules say in Ireland
Risk, Compliance & Financial Integrity, the essentials
From the Ireland market guide: the points that matter most for risk, compliance & financial integrity, each with the source it was checked against.
Essentials guide · Source-checked research98% of statements checked against a source47 checked against an official source0 checked against a secondary sourceChecked 2026-10-19Not yet professionally reviewed
Companies must notify any change in their beneficial ownership to the Register of Beneficial Ownership (RBO) within 14 days of the change being entered in their internal register.
Relevant entities incorporated in the State; legal basis Regulations 21 and 23(5) of S.I. No. 110 of 2019. Filing is online only and free.Registrar of Beneficial Ownership (RBO) · checked 2026-10-19Ireland's anti-money laundering and counter-terrorist financing preventive measures are set out in the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, as amended.
Applies to designated persons such as banks and other financial institutions; customer due diligence detail was not confirmed on the page opened.Central Bank of Ireland · checked 2026-10-19Financial institutions must freeze accounts or stop transactions without delay when they match a sanctioned person and report the match to the Central Bank on the Financial Sanctions Return Form.
The Central Bank is one of three Irish competent authorities for EU sanctions and administers financial sanctions.Central Bank of Ireland · checked 2026-10-19DETE is responsible for the administration and enforcement of certain EU trade sanctions, mainly on exports of dual-use and military goods.
The Central Bank handles financial sanctions; the Department of Foreign Affairs is the third competent authority.Department of Enterprise, Tourism and Employment (DETE) · checked 2026-10-19Most provisions of the Companies (Corporate Governance, Enforcement and Regulatory Provisions) Act 2024 came into force on 3 December 2024, including electronic participation in general meetings and a new offence of obstructing Corporate Enforcement Authority officers.
64 of the Act's 90 provisions commenced on that date; the remainder depend on CRO system updates.Department of Enterprise, Tourism and Employment (DETE) · checked 2026-10-19The Central Bank of Ireland is one of three Irish competent authorities for EU sanctions and administers financial sanctions for financial institutions.
Central Bank of Ireland · checked 2026-10-19Compensation for unfair dismissal linked to making a protected disclosure can be up to 5 years' pay.
Whistle-blower protection; general cap is 2 years' pay.Citizens Information Board (citizensinformation.ie) · checked 2026-10-19It is a criminal offence to knowingly employ a person who does not have permission to live and work in Ireland.
Citizens Information Board (citizensinformation.ie) · checked 2026-10-19
Read the full guide: Entry, investment and company formation · Banking, payments and capital · Trade, customs and export controls · Compliance, sanctions and governance
Scope
What the service covers here
- 01Identify the relevant compliance exposures
- 02Review counterparties and third-party risks
- 03Design proportionate policies and controls
- 04Support investigations, remediation and ongoing monitoring
Key questions
What we will work through with you
- What needs to be decided before risk, compliance & financial integrity work starts?
- Who is professionally responsible in each country?
- Which other work, such as tax or employment, must happen at the same time?
- What information and decisions are needed from the business?
If your work involves another country or another area of expertise, WONE Global brings in the right professional and keeps all advisers informed.
WONE Global Partners in Ireland
Professionals working here
No named lead for Risk, Compliance & Financial Integrity yet — these WONE Global professionals already work in Ireland and can bring the right local colleague in.
Galway · IrelandAlso in Ireland
Other services in this market
Appointed services show their named professional. Open positions link directly to the Expression of Interest form.
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Cases
What clients bring to Risk, Compliance & Financial Integrity
The cases this service leads or joins, each with what is at stake, how WONE Global handles it and who handles it in Ireland.
Urgent Regulators have arrived at our office abroad. What do we do now?Competition, antitrust & market conductUrgent Our bank has frozen an international payment. What can we do?Payments, FX, digital assets & treasuryAre our controls abroad strong enough before we grow further?Audit, assurance & financial integrityAre our sanctions and anti-money-laundering controls good enough?Sanctions, AML, security & terrorism-related riskCan we safely do business with this company abroad?Due diligence, valuation & forensic accountingWe suspect misconduct in our office abroad. How do we investigate?White-collar investigations & financial crimeWe think we've been defrauded by someone abroad. What now?White-collar investigations & financial crimeWe suspect fraud in our subsidiary abroad. How do we investigate?White-collar investigations & financial crimeAre we exposed to sanctions through a customer, supplier or route?International trade, customs & sanctionsAuthorities are investigating payments made by our agents abroad. What now?White-collar investigations & financial crime
Every case involving Risk, Compliance & Financial Integrity →
WONE Global Intelligence
Ask about risk, compliance & financial integrity in Ireland
Ask in your own words. Answers come from WONE Global's checked records, with every source shown, and end with the named Partner who can act. Go deeper on any point, or build a decision file.
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