Range of Courses for All Functions
To find details on our individual courses, including scheduled dates for the year, please click on the links below
- Anti-Money Laundering & Counter-Terrorist Financing
- 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
- 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
- MiFIDII
- 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