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Previous Webinars

Suspicious Transaction Reporting

Course Overview From 7 September 2020, Revenue introduced changes to how Suspicious Transaction Reports (STRs) are submitted. Reporting Entities and Money Laundering Reporting Officers (MLROs) will be required to submit all STRs to Revenue, using Revenue‘s Online Service (ROS) only....

Fitness and Probity – The Role of the PCF in EMIs and PIs

You hold or are being proposed into a Pre-Approval Controlled Function (PCF) role - so what does that really mean? Course Overview How PCFs working within e-money and payment institutions should navigate the European Union (Payment Services) Regulations 2018 (“PSR”)...

Safeguarding Customer Funds in Payments and E-Money Institutions

Course Title Safeguarding Customers' Funds for Payment and E-Money Institutions Course Overview The Central Bank of Ireland has outlined the protection of consumer assets to be a ‘’key priority’’. The regulator requires, in order to become authorised as a payment...

Building Operational Resilience

In light of the global Covid-19 pandemic, operational resilience has never been more important. Financial services firms will already have enacted their contingency plan and therefore will have a good idea of its robustness and the subsequent resilience of their...