MARCH - JUNE 2015 TRAINING SCHEDULE
Click on the links for more detailed information on any one of our courses.
MARCH
3rd Mar, Tues - Corporate Governance, Half Day
4th Mar, Wed - Director's Training - Anti-Money Laundering/Counter Terrorist Financing, Brief
5th Mar, Thurs - Director's Duties and Corporate Governance, Full Day
10th Mar, Tues - Introduction to Financial Services Regulation in Ireland, Half Day
11th Mar, Wed - Complaints Handling & Treating Customers Fairly, Half Day
12th Mar, Thurs - AML in Practice: Implementation of Current Legislation and Guidance, Brief
18th Mar, Wed - Consumer Protection Code - Advertising Requirements, Half Day
19th Mar, Thurs - Risk-Based Compliance Monitoring for Financial Institutions, Full Day
24th Mar, Tues - Minimum Competency Code, Half Day
25th Mar, Wed - Ethics, Brief
26th Mar, Thurs - Capital Requirements Directive III - For Investment Firms, Full Day
APRIL
8th Apr, Wed - E-Money Directive, Brief
9th Apr, Thurs - The Role of the Compliance Officer - Banks and Investment Firms, Full Day
14th Apr, Tues - Consumer Protection Code 2012, Half Day
16th Apr, Thurs - Anti-Money Laundering/Counter Terrorist Financing, Full Day
21st Apr, Tues - PRISM, Lunch Brief
22nd Apr, Wed - Establishing the Internal Audit Function, Half Day
23rd Apr, Thurs - Understanding Solvency II, Full Day
28th Apr, Tues - Data Protection and How to Conduct a Data Protection Audit, Full Day
29th Apr, Wed - Code of Conduct and Mortgage Arrears, Brief
30th Apr, Thurs - The Role of the Compliance Officer - Insurance Firms, Full Day
MAY
6th May, Wed - AML in Practice: Implementation of Current Legislation and Guidance, Brief
7th May, Thurs - Understanding MiFID, Full Day
12th May, Tues - Corporate Governance, Half Day
13th May, Wed - Consumer Protection Code - Advertising Requirements, Half Day
14th May, Thurs - Implementing USITS IV, Half Day
19th May, Tues - Complaints Handling & Treating Customers Fairly, Half Day
20th May, Wed - Payment Services Directive, Brief
21st May, Thurs - PRISM, Lunch Brief
26th May, Tues - Implementing the Directive for Alternative Investment Fund Managers (AIFM), Half Day
27th May, Wed - Anti-Money Laundering Refresher Course, Brief
28th May, Thurs - Director's Training - Anti-Money Laundering/Counter Terrorist Financing, Brief
JUNE
3rd Jun, Wed - Ethics, Brief
4th Jun, Thurs - Introduction to Financial Services Regulation in Ireland, Half Day
9th Jun, Tues - Implementing Fit & Proper in your Business, Brief
10th Jun, Wed - Understanding Funds in Ireland, Half Day
11th Jun, Thurs - Directors Duties and Corporate Governance, Full Day
16th Jun, Tues - Developments in MiFID 2, Brief
17th Jun, Wed - Consumer Protection Code 2012, Half Day
18th Jun, Thurs - Data Protection and How to Conduct a Data Protection Audit, Full Day
23rd Jun, Tues - Central Bank Inspections & Enforcement, Half Day
24th Jun, Wed - Risk-Based Compliance Monitoring for Financial Institutions, Full Day
25th Jun, Thurs - Anti-Money Laundering/Counter Terrorist Financing, Full Day
How to Make a Booking
Click on the link to the course you want to book and ensure your place today by scrolling down and booking through PayPal.
Alternatively, you can make a booking by sending an email to bookings@complianceireland.com containing the following information:
- your contact details
- the name and date of the course that you would like to attend
- the attendee(s) name(s)
- the name of the person that the invoice should be addressed to
- any reference/cost centre/purchase order number that you would like stated on the invoice
We will follow up your booking by sending out an invoice.
Bespoke training:
Do you have a number of candidates you would like to have trained?
It may be more cost-effective and time-efficient to have your staff trained at your premises rather than sending them out to external courses.
As well as our public training courses, Compliance Ireland regularly provides bespoke training to firms around the country. The benefits of bespoke training include:
- we can tailor content to your company/industry requirements
- we can tailor content to focus on specific topics within a subject area
- we can help you ensure that you comply with mandatory/regulatory staff training requirements
- reduce costs by running course from your offices or for smaller groups from our offices
- reduce costs by printing off course content
For more information, see our website - http://www.complianceireland.com/ or contact us: aisling@complianceireland.com
Terms & Conditions:
Our Terms and Conditions and Cancellation Policy (‘Terms’) are located here. Please read the Terms before making your booking. A link to the Terms appears on each webpage advertising a course/Event. Please note that Compliance Ireland reserves the right to alter the content and/or cancel scheduled courses/Events. Where Compliance Ireland cancels a course/Event a full refund will be made. All bookings must be paid for in advance unless agreed otherwise. Please also see our Privacy Policy/Statement by clicking here.
