TRAINING - eLearning

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This is our ELEARNING page

 

We are currently developing eLearning courses across all topics on which we provide face-to-face public and in-house training.

 

Topics covered include:

 

  • Anti-Money Laundering & Counter Financing of Terrorism
  • Data Protection and Conducting a Data Protection Audit
  • Complaints Handling (under the Consumer Protection Code and MiFID)
  • Duties of Directors and Senior Managers of Irish authorised firms, e.g. for
    • banks
    • funds (management companies, funds, administrators, custodians and others)
    • MiFID and IIA firms
    • insurance
    • intermediaries
    • others
  • Market Abuse (i.e. insider dealing / market manipulation)
  • Introduction to the Irish financial services regulatory regime
    • the role and enforcement powers of the Financial Regulator
    • the role and enforcement powers of the Financial Services Ombudsman
  • Money Transmission Firms
  • Other bespoke topics as requested by a client

 

Details of further eLearning courses will be announced as new courses are added to our eLearning product. If a topic you are interested in does not appear on this page, simply email us at email@complianceireland.com or call Peter Oakes on ph 01 425 5962 or ph +353 1 425 5962.

 

To return to our main training page click here.

 

End

 


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Read attendees' testimonials - click here.

 

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Contact us at:

email@complianceireland.com
Phone Dublin:

Office:            +353(0)14255962        - Line 1

Office:            +353(0)14255972        - Line 2

Dublin Office Address:

Lower Ground Floor, 13 Adelaide Road, Dublin 2, Ireland


Compliance Ireland Regulatory Services Limited - (CRO 430127)           City Compliance Regulatory Services Limited - (CRO 430128)

Registered Office: Lower Ground Floor, 13 Adelaide Road, Dublin 2, Ireland

Telephone: +353 (0) 1 425 5962
Fax: +353 (0) 1 633 5005, London Office: +44 (0) 207 193 3518