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Compliance Support / MLRO Support
Compliance Manuals and Procedures Manuals
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Training/Seminars
Anti-Money Laundering Training for Financial Institutions - (Dublin)
Capital Requirements Directive for Investment 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)
Establishing the Internal Audit Function
How to handle a Financial Regulator (IFSRA) inspection
Introduction to Financial Services Regulation in Ireland
MiFID - Understanding MiFID and its operational implications
Risk based Compliance Monitoring for regulated Financial Institutions
Role of the Compliance Officer - Life, Non-Life and Reinsurance Businesses
Role of the Trustee for Collective Investment Firms
Treating Customers Fairly - Complaints Handling for Financial Firms
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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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 :
email@complianceireland.com
Phone Dublin:
Office: +353 (0)1 425 5962
Phone London: +44 (0) 207 193 1287
Dublin Office Address:
Lower Ground Floor, 13 Adelaide Road,
Dublin 4, Ireland