Institute of Bankers in Ireland (No. of formal hours 2015)
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 6

Anti-Money Laundering Refresher Course

2 2 2 2 2

AML in Practice: Implementation of Guidance and Legislation

0.5 0.5 0.5 2 2

Capital Requirements Directive for Investment Firms

0 0 0 4 6

Captial Requirements Directive IV

0 0 0 4 6

Central Bank Inspections & Enforcement

0 0 0 3.5 3.5

Code of Conduct on Mortgage Arrears

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

Corporate Governance

0 0 0 3.5 3.5

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

2 2 2 4 6

Developments in MiFID 2

2 2 2 2 2

Directors Duties and Corporate Governance

0 0 0 4 6

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

2 2 2 2 2

Establishing the Internal Audit Function

0 0 0 2 3.5
Ethics 2 2 2 2 2
Implementing Fit & Proper in Your Business 1 1 1 2 2
Implementing UCITS IV 3.5 3.5 3.5 3.5 3.5
Implementing the Directive on Alternative Investment Funds Manager (AIFM Directive) 3.5 3.5 3.5 3.5 3.5

Introduction to Financial Services Regulation in Ireland

2 2 2 3.5 3.5

Minimum Competency Code

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

PRISM

0 0 0 1 1

Risk based Compliance Monitoring for regulated Financial Institutions

0 0 0 4 6

The Role of the Compliance Officer - for Banks and Investment Business Firms

3 3 3 6 6

The Role of the Compliance Officer - for Insurance Firms

3 3 3 6 6

Treating Customers Fairly – Complaints Handling for Financial Firms

2.5 2.5 2.5 3.5 3.5

Understanding Funds in Ireland

3.5 3.5 3.5 3.5 3.5
Understanding MiFID 4 4 4 4 6
Understanding Solvency II 0 0 0 4 6
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