Upcoming Webinars

Suspicious Transaction Reporting

Date: 11/11/2020
Time: 12:00 pm
Duration: 1h

Course Overview From 7 September 2020, Revenue introduced changes to how Suspicious Transaction Reports (STRs) are submitted. Reporting Entities and...

More Info

Previous Webinars

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...