Institute of Bankers in Ireland 
Course Name QFA CPD MEMBER - (Including Registered Stockbroker) CPD MEMBER of LIA  LCOI Professional Banker 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    

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 2  
Comanies Act 2014 1 1 1 3.5    
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    

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
General Data Protection Regulation 3.5 3.5 3.5 3.5    
Governance and Oversight of Operating Activities 0 0 0 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    
Implementing UCITS V 3 3 3 3.5    
Insurance Distribution Directive 3 3 3 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 II 0 0 0 2    

PRISM

0 0 0 1    

Risk based Compliance Monitoring 

0 0 0 4    
SME Regulations 2 2 2 2 2  

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