Compliance Ireland, specialist provider of consulting, advisory and training services, financial services regulation, corporate governance, anti-money laundering, data protection & operational risk.

THIS IS OUR IN-HOUSE TRAINING PAGE

Our public training courses are here

All topics on which we train at public courses can be tailored to the needs of your business ensuring that your staff receive comprehensive and practical training on the way regulations and requirements impact your business!

topics we frequently train upon in-house include:

Anti-Money Laundering & Counter Financing of Terrorism

MiFID Regulations & Investment Intermediaries Act

Data Protection / Data Protection Audits

Consumer Protection Code

Complaints Handling (under the Consumer Protection Code and/or MiFID)

Directors Duties and Senior Management Responsibilities for authorised firms

Market Abuse/Insider Dealing Requirements

Risk-Based Compliance Monitoring

The Role of the Compliance Function:

* for Insurance Firms

* for Non-Insurance Firms

How to Handle a Financial Regulator Inspection

How to Handle a Data Protection Commissioner Inspection

Treating Customers Fairly

Mortgage/Insurance Intermediaries Requirements

Bespoke training: All courses written and delivered in-house are designed to the client's exacting requirements. In addition to variations on the above topics, we are commissioned to write and deliver bespoke courses for Irish, UK and Middle-East firms on subjects such as corporate governance and risk management.

This service also covers briefings for boards of directors and senior executives - e.g. working lunch breifings on 'hot topics'.

Benefits of In-House Training

Compliance Ireland has spent the past 5 years developing and delivering training to financial and non-financial companies similar to yours. The benefit of in-house training is customisation:

tailored to your business needs
delivered at the site of your choice
cost and time effective
access to the latest technical information relevant to you
personalised service.

In-house courses can also provide a more cost effective solution for companies wishing to send 8 or more attendees to a specific course. In-house training can be designed to focus on the issues critical to your business. Your time will not be wasted on topics that have no relevance to your business. The focus is on you and your organisation.

Who are our trainers?

Click here to read about our trainers

Who do we train?

Click here to read about who we train

Read attendees' testimonials - click here

CPD for in-house training

We will work with your professional associations where CPD accreditation is sought for in-house training. Click here to read more about CPD credits/hours

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