Institute of Bankers in Ireland 
Course Name QFA CPD MEMBER - (Including Registered Stockbroker) CPD MEMBER of LIA  LCOI CeB (Certified Banker)/Chartered Banker

Anti-Money Laundering & Counter-Terrorist Financing (full day)

4 4 4 4  

Anti-Money Laundering Refresher Course

2 2 2 2  

AML in Practice: Implementation of Guidance and Legislation

0.5 0.5 0.5 2  

Capital Requirements Directive for Investment Firms

0 0 0 4  

Captial Requirements Directive IV

0 0 0 4  

Central Bank Inspections & Enforcement

0 0 0 3.5  

Code of Conduct on Mortgage Arrears

2 2 2 2  
Consumer Protection Code 2012 3.5 3.5 3.5 3.5  
Consumer Protection Code Advertising Requirements 3.5 3.5 3.5 3.5  

Corporate Governance

0 0 0 3.5  

Data Protection AND How to conduct a Data Protection Audit (Financial Institutions)

2 2 2 4  

Developments in MiFID 2

2 2 2 2  

Directors Duties and Corporate Governance

0 0 0 4  

Director's Training - Anti-Money Laundering and Counter-Terrorist Financing

2 2 2 2  

Establishing the Internal Audit Function

0 0 0 2  
Ethics 2 2 2 2 2
Implementing Fitbess & Probity in Your Business 1 1 1 2  
Implementing the Directive on Alternative Investment Funds Manager (AIFM Directive) 3.5 3.5 3.5 3.5  

Introduction to Financial Services Regulation in Ireland

2 2 2 3.5  

Minimum Competency Code

3.5 3.5 3.5 3.5  
Payment Services Directive III 0 0 0 2  

PRISM

0 0 0 1  

Risk based Compliance Monitoring 

0 0 0 4  

The Role of the Compliance Officer 

3 3 3 6  

Treating Customers Fairly & Complaints Handling (CPC) 

2.5 2.5 2.5 3.5  

Understanding Funds in Ireland

3.5 3.5 3.5 3.5  
Understanding MiFID II 4 4 4 4  
Whistleblowing 1 1 1 2 2
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