Our aim is to provide you with the most comprehensive and up-to-date training available in Ireland.

Our training gives you the skills and knowledge to:

  • Enable you to get on top of regulatory developments;
  • Show you how to implement changes in your business to comply with new requirements;
  • Make compliance management work for you in an efficient and cost-effective a manner as possible.

We believe regulation shouldn't disrupt your business but should integrate with your normal business procedures and processes.

Each of our courses is accredited with relevant professional bodies. For individual CPD details, please see the course information page or click here for more information.

Our full range of courses are listed below.

If you want to ask us about our specialised and tailored in-house training courses please contact us by email at email@complianceireland.com or by telephone + 353 1 425 5962.

Training Dates June - December 2018

SEPTEMBER    
Tues, 11th Sept Anti-Money Laundering Refresher Course  Brief
Wed, 12th Sept General Data Protection Regulations Half Day
Thurs, 13th Sept Anti-Money Laundering/Counter-Terrorist Financing Full Day
Tues, 18th Sept Capital Requirements Directive III Brief
Thurs, 20th Sept Corporate Governance Half Day
Tues, 25th Sept Whistleblowing Brief
Wed, 26th Sept Treating Customers Fairly & Complaints Handling Half Day
Thurs, 27th Sept Data Protection (Including GDPR) Full Day
     
OCTOBER    
Wed, 3rd Oct Introduction to Irish Financial Services Regulation Half Day
Tues, 9th Oct Governance & Oversight of Operating Activites Brief
Wed, 10th Oct Consumer Protection Code 2012 Half Day
Thurs, 11th Oct Capital Requirements Directive IV Full Day
Tues, 16th Oct Implementing Fitness & Probity in your Business Brief
Wed, 17t Oct The Minimum Competency Code Half Day
Thurs, 18th Oct Payment Services Directive II Brief
Tues, 23rd Oct 4th Anti-Money Laundering Directive Brief
Thurs, 25th Oct Anti-Money Laundering/Counter-Terrorist Financing  Full Day
     
NOVEMBER    
Tues, 6th Nov Ethics Brief
Wed, 7th Nov Central Bank Inspections & Enforcement Half Day
Thurs, 8th Nov Risk-Based Compliance Monitoring Full Day
Tues, 13th Nov AML in Practice: Implementation of Current Legislation & Guidance Brief
Wed, 14th Nov Understanding Funds in Ireland Half Day
Thurs, 15th Nov Director's Duties and Corporate Governance Full Day
Tues, 20th Nov Director's Anti-Money Laundering/Counter-Terrorist Financing Brief
Wed, 21st Nov Consumer Protection Code - Advertising Requirements Half Day
Thurs, 22nd Nov Role of the Compliance Officer Full Day
Tues, 27th Nov Implementing UCITS V Half Day
Wed, 28th Nov Anti-Money Laundering Refresher Course Brief
Thurs, 29th Nov Insurance Distribution Directive Half Day
     
DECEMBER    
Tues, 4th Dec Code of Conduct on Mortgage Arrears Brief
Wed, 5th Dec Establishing the Internal Audit Function Half Day
Thurs, 6th Dec Anti-Money Laundering/Counter-Terrorist Financing Full Day
Thurs, 13th Dec Understanding MiFID II Full Day

General Enquiries

For general inquiries about any of our courses, please contact us at: bookings@complianceireland.com

Terms & conditions and cancellation policy

Our Terms & Conditions and Cancellation Policy - click here

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38-39 Baggot St. Lower, Dublin 2, Ireland Tel: +353 (0)1 425 5962 Email: email@complianceireland.com
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