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Anti-Money Laundering Training for Financial Institutions - (Dublin)

Role of the Compliance Officer - Banks, Fund Administrators, Trustees & other investment business firms

Role of the Compliance Officer - Life, Non-Life and Reinsurance Businesses

Risk based Compliance Monitoring for regulated Financial Institutions

Treating Customers Fairly - Complaints Handling for Financial Firms

Data Protection AND How to conduct a Data Protection Audit (Financial Institutions)

Data Protection AND How to conduct a Data Protection Audit (Non-Financial Corporates)

MiFID - Understanding MiFID and its operational implications

How to handle a Financial Regulator (IFSRA) inspection

Directors Duties and Corporate Governance of Credit, Financial and Insurance institutions regulated in Ireland

 

Establishing the Internal Audit Function

Anti-Money Laundering Training for Solicitors - (Dublin)

Anti-Money Laundering for Financial Institutions - (Belfast)

Anti-Money Laundering Training for Solicitors - (Belfast)

Directors' Compliance Statements for Financial Institutions

Directors' Compliance Statements for Non-Financial Corporates

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Kevin O'Doherty

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PrivacY

Compliance Ireland Regulatory Services Limited
Lower Ground Floor, 13 Adelaide Road,

Dublin 2, Ireland
tel: +353 1 425 5962
fax: +353 1 633 5005 

Email us at :

peter@complianceireland.com

kevin@complianceireland.com

Phone Dublin:

Office: +353 (0)1 425 5962

Peter Mobile: +353 (0) 87 273 1434

Kevin Mobile: +353 (0) 86 828 0525

Phone London: +44 (0) 207 193 1287

Dublin Office Address:

Lower Ground Floor, 13 Adelaide Road,

Dublin 4, Ireland