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 as 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 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 on email@complianceireland.com or by telephone + 353 1 425 5962.

Training Dates February - June 2017

25th, Tues Anti-Money Laundering Refresher Course FULL
9th, Tues  Whistleblowing Brief
10th, Wed  Implementing UCITS V Half Day
11th, Thurs  Risk-Based Compliance Monitoring for Financial Institutions Full Day
17th, Wed Code of Conduct and Mortgage Arrears Brief
18th, Thurs Role of the Compliance Officer - for Bank & Investment Firms Full Day
23rd, Tues Governance and Oversight of Outsourced Activities Brief
24th, Wed Complaints Handling & Treating Customers Fairly Half Day
25th, Thurs Implementing Fit & Proper in your Business Brief
30th, Tues Companies Act 2014 Half Day
13th, Tues Developments in MiFID II Half Day
14th Wed Anti-Money Laundering in Practice Brief
15th, Thurs Data Protection & How to Conduct a Data Protection Audit Full Day
20th, Tues Central Bank Inspections & Enforcement Half Day
21st, Wed Understanding Funds in Ireland Half Day
22nd, Thurs Anti-Money Laundering / Counter-Terrorist Financing Full Day
12th, Tues Anti-Money Laundering Refresher Course Brief
13th, Wed Capital Requirements Directive III For Investment Firms Half Day
14th, Thurs Governance and Oversight of Outsourced Activites Brief
19th, Tues Consumer Protection Code- Advertising Requirements Half Day 
20th, Wed Code of Conduct on Mortgage Arrears Brief
21st, Thurs Anti-Money Laundering /Counter-Terrorist Financing Full Day
26th, Tues Payment Services Directive Brief
28th, Thurs Complaints Handling and Treating Customers Fairly Half Day
3rd, Tues Ethics Brief
4th, Wed Corporate Governance Half Day
5th, Thurs Directors Duties and Corporate Governance Full Day
10th,Tues Implementing Fit and Proper for your Business Brief
11th, Wed Implementing UCITS V Half Day
17th, Tues Director's Training: Anti-Money Laundering/Counter Terrorist Financing Brief
18th, Wed Central Bank Inspections and Enforcement Half Day
19th, Thurs Whistleblowing Brief
24th, Tues SME Regulation Brief
25th, Wed Capital Requirements Directive IV Full Day
26th, Thurs Minumum Competancy Code Half Day
8th, Wed Implementing the Directive on alternative Investment Fund Managers (AIFM) Half Day
9th, Thurs Anti-Money Laundering and Counter-Terrorist Financing Full Day
14th, Tues AML in Practice: Implementation of Current Legislation and Guidance Brief
15th, Wed Consumer Protection Code 2012 Half Day
21st, Tues PRISM Brief (1hr)
22nd, Wed Understanding MiFID Full Day
23rd, Thurs Data Protection and How to Conduct a Data Protection Audit Full Day
28th, Tues Introduction to Financial Services Regulation in Ireland Half Day
30th, Thurs Risk-Based Compliance Monitoring for Financial Institutions Full Day
6th, Wed Establishing the Internal Audit Function Half Day
7th, Thurs Anti-Money Laundering and Counter Terrorist Financing Full Day
12th, Tues Ethics Brief
13th, Wed Developments in MiFID II Brief

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 - click here

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13 Adelaide Road, Dublin 2, Ireland Tel: +353 (0)1 425 5962 Email: email@complianceireland.com
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