Range of Courses for the Human Resources Department

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
  • AML in Practice: Implementation of Current Legislation and Guidance
    
• Data Protection & How to Conduct a Data Protection Audit 
• Ethics
• General Data Protection Regulation
• Governance and Oversight of Outsourced Activities
• Implementing Fit & Proper in your Business
• Minimum Competency Code

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