Central Bank of Ireland obligations
Compliance
Monitor outstanding actions across the client book.
Outstanding tasks (demo)
9
Risk questionnaires to update
9
Suitability awaiting approval
5
AML reviews due
4
Clients requiring attention
| Client | Risk Q | Suitability | AML | KYC due |
|---|---|---|---|---|
| Seán Ó Briain | Update required | Approved | Clear | 27 Dec 2026 |
| Niamh Fitzgerald | Update required | Approved | Clear | 12 Jan 2027 |
| Padraig & Mary Lynch | Current | Approved | Review due | 17 Jan 2027 |
| Gráinne Cotter | Current | Awaiting approval | Clear | 23 Jan 2027 |
| Orla Twomey | Update required | Approved | Clear | 4 Feb 2027 |
| Diarmuid Crowley | Update required | Approved | Clear | 5 Jan 2027 |
| Fionn Walsh | Current | Awaiting approval | Review due | 12 Mar 2027 |
| Róisín Daly | Update required | Approved | Clear | 6 Apr 2027 |
| Sinéad Horgan | Update required | Awaiting approval | Clear | 6 Feb 2027 |
| Liam & Ann Coughlan | Current | Approved | Review due | 7 Jun 2027 |
| Ronan Cronin | Update required | Approved | Clear | 19 Dec 2026 |
| Aisling Mahony | Update required | Approved | Clear | 4 Mar 2027 |
| Brendan Hurley | Current | Awaiting approval | Clear | 19 Jan 2027 |
| Donal Murray | Current | Approved | Review due | 23 Mar 2027 |
| Éabha Collins | Update required | Approved | Clear | 10 Feb 2027 |
| Úna Sheehan | Current | Awaiting approval | Clear | 21 Jan 2027 |
Compliance tasks
Risk questionnaire
3 openNiamh Fitzgerald · FF-10278 · due 14 Nov 2026
Orla Twomey · FF-10426 · due 19 Nov 2026
Sinéad Horgan · FF-10722 · due 12 Nov 2026
Suitability approvals awaiting
3 openGráinne Cotter · FF-10352 · due 11 Nov 2026
Fionn Walsh · FF-10537 · due 15 Nov 2026
Brendan Hurley · FF-10907 · due 18 Nov 2026
Documents outstanding
3 openPadraig & Mary Lynch · FF-10315 · due 16 Nov 2026
Róisín Daly · FF-10574 · due 21 Nov 2026
Éabha Collins · FF-11018 · due 23 Nov 2026