Due to Demand, we have added another date for
Governance & Oversight of Operating Activities.
This 2 hour briefing aims to address the potential problems in relation to maintaining adequate oversight of outsourced activities and other potential safeguards to help ensure compliance with CBI expectations in this area.
Click HERE for booking and further information.
TRAINING SCHEDULE FOR APRIL - JUNE 2016
21st Apr, Thurs - Anti-Money Laundering / Counter Terrorist Financing, Full Day
21st Apr, Thurs - Understanding Solvency II, Full Day
26th Apr, Tues - AML in Practice: Implementation of Current Legislation and Guidance, Brief
27th Apr, Wed - Code of Conduct and Mortage Arrears, Brief
28th Apr, Thurs - The Role of the Compliance Officer for Bank & Investment Firms, Full Day
4th May, Wed - Corporate Governance, Half Day
5th May, Thurs - Understanding MiFID, Full Day
10th May, Tues - Anti-Money Laundering Refresher Course, Brief
11th May, Wed - Consumer Protection Code Advertising Requirements, Half Day
12th May, Thurs - Implementing USITS IV, Half Day
17th May, Tues - Complaints Handling & Treating Customers Fairly, Half Day
18th May, Wed - Payment Services Directive, Brief
24th May, Tues - Implementing the Directive for Alternative Investment Fund Managers (AIFM), Half Day
26th May, Thurs - Director's Duties and Corporate Governance, Full Day
31st May, Tues - Ethics, Brief
1st Jun, Wed - Governance and Oversight of Operating Activities, Brief
2nd Jun, Thurs - Risk-Based Compliance Monitoring for Financial Institutions, Full Day
8th Jun, Wed - Understanding Funds in Ireland, Half Day
9th Jun, Thurs - Companies Act 2014, Half Day
14th Jun, Tues - Developments in MiFID 2, Brief
15th Jun, Wed - Consumer Protection Code 2012, Half Day
16th Jun, Thurs - Data Protection and How to Conduct a Data Protection Audit, Full Day
21st Jun, Tues - Central Bank Inspections & Enforcement, Half Day
22nd Jun, Wed - Implementing Fit & Proper for your Business, Brief
23rd 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 firstname.lastname@example.org 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.
Have a Number of People That Need Training?
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 contact Aisling at: email@example.com