Range of Courses for All Functions

To find details on our individual courses, including scheduled dates for 2017, please click on the links below

• Anti-Money Laundering & Counter-Terrorist Financing 
  • Full day course
  • Refresher Training
  • Director Training
  • AML in Practice: Implementation of Current Legislation and Guidance

• Capital Requirements Directive III for Investment Firms
• Capital Requirements Directive IV
• Central Bank Inspections & Enforcement
• Code of Conduct on Mortgage Arrears
• Complaints Handling and Treating Customers Fairly
• Consumer Protection Code 2012
• Consumer Protection Code - Advertising Requirements
• Corporate Governance
• Data Protection & How to Conduct a Data Protection Audit 
• Directors Duties and Corporate Governance
• Establishing the Internal Audit Function
• Ethics
• General Data Protection Regulation
• Governance and Oversight of Outsourced Activities
• Implementing Fit & Proper in your Business
• Implementing the Directive on Alternative Investment Fund Managers (AIFM)
• Implementing UCITS V
• Introduction to Financial Services Regulation in Ireland
• MiIFD 2
• Minimum Competancy Code
• Payment Services Directive
• PRISM
• Risk-Based Compliance Monitoring for Financial Institutions
• SME Regulation
• The Role of the Compliance Officer for Banks and Investement Firms
• The Role of the Compliance Officer for Insurance Firms
• Understanding Funds in Ireland
• Whistleblowing

General Enquiries

For general enquiries about any of our courses, please contact us on: email@complianceireland.com

Terms & conditions and cancellation policy

Our Terms & Conditions and Cancellation Policy appear on a separate page - click here