Spring 2019 ICQ Magazine


The Spring edition of the ACOI ICQ magazine.

This document is available for members to download through the ACOI Library.

This quarter features an interview with Eric Ben-Artzi, the former risk officer who helped to expose false accounting at Deutsche Bank, refused a multimillion-dollar award from the US Securities and Exchange Commission and Barbara Parnell’s first place winning essay from the third annual Niall Gallagher Professional Diploma in Compliance Scholarship. This edition also features articles by our Funds, Data Protection & Information Security and Financial Crimes Compliance working groups, an overview of the education programmes available through ACOI and an introduction to one of our new ACOI directors, Lorraine Blayney, in our member profile piece..