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Our aim is to provide you with the most comprehensive and up-to-date training available in Ireland and anywhere else we train. Our mission is to enable you to get on top of regulatory developments and to show you how to implement changes in your business; so you can comply with new requirements in the most efficient and cost-effective manner possible.
Regulation shouldn't disrupt your business, it should integrate with your everyday business procedures and processes.
continual professional development / hours
Formal CPD Hours
- Our courses are accredited by the Institute of Bankers and Professional Standards Advisory Board-General Insurance/Insurance Institute of Ireland for various designations including QFA, CIP, CPD Members, LCOI (Association of Compliance Officers in Ireland) and Certified Bankers under their Continuous Professional Development Programmes. Different courses are accredited for different CPD hours. Remember that you may also claim attendance hours under these bodies 'informal CPD hours' schemes.
- Members of the Law Society, ICAI, ACCA (non-verifiable), CGAI and other bodies are entitled to choose which courses they undertake to obtain their CPD requirements.
. Solicitors and Accountants may claim CPD hours from their membership bodies as may others with CPD requirements (e.g. CGAI). Formal and informal CPD hours vary depending upon your professional association’s rules. Please contact us (email@complianceireland.com) or your professional association if you have any queries on the amount of CPD hours that may be claimed for our courses. We have set out various CPD credits for each course below.
informal cpd hours
Attendees may also claim informal CPD hours by attending our courses towards their overall CPD requirements (subject to professional body rules).
Please contact us at email@complianceireland.com or your professional body with CPD queries.
about the trainers
Our trainers are a mix of qualified solicitors and accountants, former financial regulators, heads of legal and compliance, managing directors and in addition to their experience as regulatory and business consultants, are appointed as non-executive directors to financial companies and appointed to government panels.
- read Peter Oakes' CV - click here
- read Kevin O'Doherty's CV - click here
Who do we train?
In a nutshell, we have trained and delivered compliance, corporate governance, risk and other regulatory presentations:
- to more than 2,000 professionals from Ireland, the UK, other European Member States, U.S., Australia and Africa. This include Company Directors, Compliance Officers, MLROs, Regulators, Accountants, Lawyers, Human Resources professionals and Civil Servants,
- across more than 380 Irish and UK financial services firms, law firms, universities, telecom businesses and government bodies,
- to in excess of 270 businesses based in other European Members States, the U.S., Australia and Africa.
Through our own unique public training programmes, we have delivered training to:
- 700 staff of 420 financial institutions, corporations and legal practices through public training courses & seminars in Dublin, Cork and Belfast on Compliance, Anti-Money Laundering and Data Protection;
- 400 staff, through specifically tailored in-house training, at banks, financial institutions (e.g. fund administrators, investment managers, insurance companies & custodians/trustees), legal practices, universities and mobile telecommunication providers;
- 80 staff from law firms, including Partners, Assistants and clerks on Anti-Money Laundering;
- 100 staff of various accounting firms at training arranged by their professional associations; and
- 200 plus directors, MLROs and staff of credit unions on behalf of the Irish League of Credit Unions, as part of the ILCU's national anti-money laundering awareness and data protection campaigns for credit unions.
We also present papers at regulatory conferences in Ireland, continental Europe, Australia, South Africa and Middle-East (Dubai and Kuwait).
Click here for our Training (Public) Page
Download Republic of Ireland Training Programme:
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Click below for other training links:
Seminars, Briefings & Conferences
Email us at :
email@complianceireland.com
Phone Dublin:
Office: +353 (0) 1 425 5962 - Line 1
Office: +353 (0) 1 425 5972 - Line 2
Dublin Office Address:
Lower Ground Floor, 13 Adelaide Road, Dublin 2, Ireland
Map to Office - Click Here
