Our aim is to provide you with the most comprehensive and up-to-date training available in Ireland.
Our mission is to enable you to get on top of regulatory developments and to show you how to implement changes in your business; so you can comply with new requirements in the most efficient and cost-effective manner possible.

Regulation shouldn't disrupt your business, it should integrate with your everyday business procedures and processes.

Courses we provide

We provide the following courses:

AML in Practice: Implementation of Current Legislation and Guidance

Briefing (2 hrs)    
Anti- Money Laundering Refresher Course Briefing (2 hrs)
Anti-Money Laundering/Counter-Terrorist Financing Full Day
Capital Requirements Directive III For Investment Firms Briefing (2hrs)
Capital Requirements Directive IV Full Day
Central Bank Inspections & Enforcement Half Day
Consumer Protection Code - Advertising Requirements Half Day
Data Protection & How to Conduct a Data Protection Audit Full Day
Establishing the Internal Audit Function Half Day
Ethics Briefing (2 hrs)
General Data Protection Regulation Half Day
Governance & Oversight of Outsourced Activities Briefing (2 hrs)
Implementing Fitness & Probity in your Business Briefing (2 hrs)
Implementing the AIFM Directive Half Day
Implementing UCITS V Half Day
Introduction to Financial Services Regulation in Ireland Half Day
MiIFD 2 Full Day
Minimum Competancy Code Half Day
Payment Services Directive II Briefing (2 hrs)
PRISM Lunchtime Briefing
Risk-Based Compliance Monitoring Full Day
Role of the Compliance Officer – for Bank & Investment Firms Full Day
Treating Customers Fairly & Complaints Handling Half Day
Understanding Funds in Ireland Half Day
Whistleblowing Briefing (2 hrs)

Where we train

Our training courses currently take place in The Spencer Hotel, Dublin.  

About our trainers

Our trainers are highly qualified compliance experts and include former bankers, regulators, and global heads of compliance. 

Who do we train?

In a nutshell, we train and deliver compliance, corporate governance, risk and other regulatory presentations:

  • to businesses just like yours. Our clients include Irish and UK financial services firms, law firms, universities, telecom businesses and government bodies.
  • to people just like you. Our attendees include Company Directors, Compliance Officers, MLROs, Regulators, Accountants, Lawyers, Human Resources professionals and Civil Servants.

 

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Sir John Rogerson's Quay, Dublin 2, Ireland Tel: +353 (0)1 640 1986  Email: info@complianceireland.com