Governance and Oversight of Outsourced Activities Briefing – 2 hours
25/11/2020
More InfoSecure compliance across your team
2020 Course Schedule
Governance and Oversight of Outsourced Activities Briefing – 2 hours
Cost: €220 / Date: 25/11/2020
More InfoMLRO Masterclass – Half Day
Cost: €380 / Date: 03/12/2020
More InfoAML 101 – 2 hours
Cost: €220 / Date: 03/12/2020
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Latest News
Additions to the list of Pre-Approval Controlled Functions (PCFs)
13 October 2020
Further to the Notice of Intention issued in February 2020, the Central Bank of Ireland is: 1. Introducing three new
How to submit Suspicious Transaction Reports (STRS)
8 September 2020
Who is this service for From 7 September 2020, Revenue will introduce changes to how Suspicious Transaction Reports (STRs) are
Guidelines on ICT and security risk management – Update from CBI
3 September 2020
On 28 December 2019, the European Banking Authority (EBA) published Guidelines on ICT and security risk management under Directive (EU)
Regulatory Service Standards Performance Report H1 2020 Published
26 August 2020
Central Bank issues its H1 2020 report on performance against Regulatory Service Standards. 34 service standards that applied during the
