GDPR – General Data Protection Regulations Training

Cost: €380 / Date: 05/11/2020

The General Data Protection Regulations (GDPR) was implemented two years ago on 25th May 2018 and this half-day course is a fantastic refresher on its key requirements in relation to the data protection obligations of those working in or providing services to the financial services...

AML for Directors – 2 hours

The 2010 Criminal Justice (Money Laundering and Terrorist Financing) Act and the Guidance notes set out a requirement for annual staff training on AML. The 2018 Criminal Justice (Money Laundering and Terrorist Financing) Amendment Act details obligations such as the requirement to carry out risk...

AML/CTF Refresher Course – 2 hours

The 2010 Anti-Money Laundering and Counter-Terrorist Financing Act along with its Guidance Notes set out a requirement for regular staff training on AML. This 2-hour briefing serves as a course for those already aware of their responsibilities under the 2010 Act but who need to...

Anti Money Laundering and Counter Terrorist Financing – Full Day

This full day course provides practical guidance and quality training material on Irish Anti-Money Laundering and Terrorist Financing obligations imposed on Designated Persons. This course is designed to assist attendees to get to grips with the following requirements: The context of the AML/CTF regime The...

Payment Services Directive II – Half Day

The Payment Services Directive (PSD) provided the legal foundation for the creation of a single market for payments in the European Union. The PSD aimed to establish a modern and comprehensive set of rules applicable to all payment services and to provide the legislative framework...

SEAR Regime – 2 hours

Following the financial crisis a decade ago, trust in the financial services sector remains low. A common refrain is that those bankers responsible for the crisis were not held accountable, instead often leaving with significant bonuses. In light of this, there has been a move...

AML 101 – 2 hours

Cost: €220 / Date: 03/12/2020

This course is designed to assist attendees to get to grips with the following requirements: The context of the AML/CTF regime The key legal requirements Customer Due Diligence requirements Risk Assessment obligations Implementation of procedures and training Suspicious Activity reporting requirements Ongoing Monitoring, supervision and...

MLRO Masterclass – Half Day

Cost: €380 / Date: 03/12/2020

This half day course provides practical guidance and quality training material on Irish Anti-Money Laundering and Terrorist Financing obligations imposed on Designated Persons.

Governance and Oversight of Outsourced Activities Briefing – 2 hours

Cost: €220 / Date: 25/11/2020

It is commonplace for financial services providers to outsource certain functions, operations or tasks. When the services being provided relate to regulated activities, increasing focus is being placed on the need to retain effective oversight. Regulated entities must always be aware that the ultimate responsibility...

The Role of the Compliance Officer – Full Day

Cost: €620 / Date: 30/09/2020

This full day course provides an intensive and practical examination of the growing regulatory compliance burden, including laws & rules domestic and international developments and relevant Central Bank Consultation Papers. This course looks at practical ways to help demonstrate compliance including the use of Risk-Based...

Ethics – 1 hour

Cost: €100 / Date: 12/11/2020

The Central Bank of Ireland’s Minimum Competency Code (MCC) came into effect on 1st December 2011 and introduced the requirement for a specific “ethics module” in complying with CPD requirements. In response to this, Compliance Ireland developed a 1 hour Ethics course for regulated financial...

Introduction to Financial Services Regulation in Ireland – Half Day

Cost: €380 / Date: 22/10/2020

This half day course is designed to provide a detailed overview of financial services regulation in Ireland and Europe. This course is invaluable for those looking to understand the Irish regulatory context especially for those with minimal exposure currently or those wishing to understand the...

Risk Based Compliance Monitoring – Full Day

Cost: €620 / Date: 11/11/2020

Within its supervision and enforcement regime, the Central Bank demands that firms demonstrate compliance with applicable rules, codes and laws. This is effected through consistently engaging in inspection visits as part of its PRISM system of supervision and also in utilising its right to compel...

Establishing the Internal Audit Function – Half Day

Cost: €380 / Date: 04/11/2020

This new half day course provides an introduction to the work of the internal audit function, setting out the role and place of the function in the regulated financial and insurance services business.