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WELCOME TO OUR CURRENT PUBLIC TRAINING COURSE OFFERINGS
DOWNLOAD THE CURRENT TRAINING PROGRAMME (Republic of Ireland), CLICK ON THE COURSE APPEARING IN THE MARGIN ON RIGHT OR SCROLL THIS PAGE TO SEE DETAILS OF OUR PUBLIC TRAINING COURSES. FOR DETAILS OF PUBLIC SEMINARS CLICK THE LINK IN THE TABLE ABOVE.
All public courses are available for in-house training - Contact us at +353 1 425 5962, email@complianceireland.com or visit our in-house training and elearning pages for more information. We have trained members of professional associations at specially organised events (e.g. ILCU, ACCA, Law Society, ICAI and others).
For the details on the professionals and firms we have trained click here
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Forthcoming Courses - July to September 2010
Note: The courses below may not be in date order. Either scroll through this page or use navigate by using the green column to your right.
*Continuing Professional Development: Click here to read about various formal and informal CPD options.
terms & conditions and cancellation policy - please read
Venues: We reserve the right to change venues. Venue details appear on the specific webpage for each course.
COURSE: |
WHEN: |
MORE INFO:
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Anti-Money Laundering & Counter-Financing of Terrorism for Financial Institutions (Full Day - Dublin) [PTAML001] |
Dublin Thurs 15th July 2010 Tues 10th August 2010 Tues 14th September 2010
(9.00am to 5.00pm) |
CPD - Up to 7 hours* |
The Role of The Compliance Officer – Non-Insurance Industry (banks & investment firms) (Full Day - Dublin) [PTRCO001]
See below for the Insurance Firms version of this course for Compliance Officers |
Dublin - Tues 20 July 2010
(9.00am to 5.30pm)
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CPD - Up to 7 hours* |
Complaints Handling & Treating Customers Fairly (Half Day - Dublin) [PTCH001] |
Dublin - Fri 23 July 2010 (9.00am to 1.00pm)
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CPD - Up to 4 hours* |
The Role of the Compliance Officer – Insurance Firms (Full Day - Dublin) [PTRCO002]
See above for the Banking & Investment Firms version of this course for Compliance Officers |
Dublin - Tues 27 July 2010
(9.00am to 5.30pm)
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CPD - Up to 7 hours* |
Anti-Money Laundering Training for Solicitors - (Dublin)
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Dublin - Wed 28 July 2010
(9.00am to 1.00pm) |
+PDF Brochure
CPD - Up to 4 hours* |
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(Half Day - Dublin) [PTDDCG001] |
Dublin Thurs 29 July 2010 Tues 21 September 2010
(9.00am to 1.00pm)
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CPD - Up to 4 hours* |
How to Handle a Financial Regulator (IFSRA) Inspection (Half Day - Dublin) [PTFRI001] |
Dublin - Thurs 5 August 2010
(9.00am to 1.00pm) |
CPD - Up to 4 hours* |
Capital Requirements Directive for Investment Firms (Full Day - Dublin) [PTCRD001]
NEW COURSE FOR 2010
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Dublin - Thur 12th August 2010
(9.00am to 1.00pm) |
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MiFID - Understanding MiFID and its operational implications (Half Day - Dublin) [PTMiFID001] |
Dublin - Tues 17th August 2010
(9.00am to 1.00pm)
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CPD - Up to 4 hours* |
Risk-based Compliance Monitoring for Financial Institutions (Half Day - Dublin) [PTRBCMP001] |
Dublin - Thurs 19th August 2010
(9.00am to 1.00pm) |
CPD - Up to 4 hours* |
Establishing the Internal Audit Function (Half Day - Dublin) [PTIAF001] |
Dublin - Tues 24th August 2010
(9.00am to 1.00pm) |
CPD - Up to 4 hours* |
MiFID Workshop - Drafting the ICAAP (Two Hour Course - Dublin) [PTMiFID004]
NEW COURSE FOR 2010
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Dublin - Thurs 26th August 2010
(10.00am to 12.00pm)
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CPD - Up to 2 hours* |
MiFID Workshop - Implementing Conduct of Business Rules (Two Hour Course - Dublin) [PTMiFID005]
NEW COURSE FOR 2010
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Dublin - Thurs 26th August 2010
(2.00pm to 4.00pm)
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CPD - Up to 2 hours* |
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(Half Day - Dublin) [PTSOL001]
NEW COURSE FOR 2010 |
Dublin - Tues 7th September 2010
(9.00am to 1.00pm) |
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Role of the Trustee for Collective Investment Funds (Half Day - Dublin) [PTCIF01]
NEW COURSE FOR 2010 |
Dublin Thurs 9th September 2010
(9.00am to 1.00pm) |
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Data Protection & How To Conduct A Data Protection Audit (Full Day - Dublin) [PTDP001]
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Financial Firms Dublin Thurs 16th September 2010
Non-Financial Firms - Date TBA - e-mail us for details of next date.
(9.00am to 5.00pm) |
CPD - Up to 7 hours*
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Understanding Funds for Lawyers and Auditors (Half Day - Dublin) [PTFLA001]
NEW COURSE FOR 2010
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Dublin Thurs 16th September 2010
(9.00am to 1.00pm)
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CPD - Up to 4 hours* |
Introduction to Financial Services Regulation in Ireland (Half Day - Dublin) [PTFSR001]
NEW COURSE FOR 2010 |
Dublin - Tues 21st September 2010
(9.00am to 1.00pm)
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Anti-Money Laundering & Counter-Financing of Terrorism for CREDIT UNIONS (Full Day - Dublin) [PTAML004CU]
NEW COURSE FOR CREDIT UNIONS |
Dublin - e-mail us for details of next date.
(9.00am to 5.00pm) |
CPD - Up to 7 hours* |
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(Full Day - Belfast) [PTAMLUK001] |
(9.00am to 5.00pm) |
CPD - Up to 7 hours* |
Forthcoming Courses - (DATES TO BE ANNOUNCED)
Anti-Money Laundering Training for Solicitors - (Belfast)
Date TBA - email@complianceireland.com for details of next date.
Directors' Compliance Statements for Financial Institutions
Directors' Compliance Statements for Non-Financial Corporates
Our aim is to provide you with the most comprehensive and up-to-date training available in Ireland, to enable you to get on top of regulatory developments and to show you how to implement changes in your business to comply with new requirements in the most efficient and cost-effective manner possible.
We believe regulation shouldn't disrupt your business, but should integrate with your normal business procedures and processes.
In a nutshell, we have trained and delivered compliance, corporate governance and AML presentations:
- to more than 2,000 professionals from Ireland, the UK, other European Member States, U.S., Australia and Africa. These iinclude company directors, Compliance Officers, MLROs, accountants, lawyers & HR professionals,
- across more than 400 Irish and UK financial services firms, law firms, universities and telecom businesses,
- to in excess of 300 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:
- 1000 staff of 430 financial institutions, corporations and legal practices through public training courses & seminars in Dublin, Cork and Belfast on Compliance, Anti-Money Laundering and Data Protection;
- 500 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;
- 100 staff from law firms, including Partners, Assistants and clerks on Anti-Money Laundering; and
- 250 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.
*NB: Each in-house training assignment is specifically tailored to the business operations and processes of each client.
If you want to ask us about our specialised and tailored in-house training courses please contact Peter Oakes (peter@complianceireland.com) or Kevin O'Doherty (kevin@complianceireland.com) or by telephone + 353 1 425 5962.
We also present papers at regulatory conferences.
Further details about our in-house training programmes are available by clicking any of the programmes detailed in the green menu to the right.
terms & conditions and cancellation policy
Our Terms & Conditions and Cancellation Policy appear on a separate page - click here
Return to Training (Public) Page - click here
Download Training Programme:
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Read attendees' testimonials - click here
CPD Hours & Points (Ireland) - click here
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List of Public Training Courses
Other courses (dates to be announced)
AML & CFT - Risk-Based Approach under 3rd EU Directive HALF DAY (Dublin)
Anti-Money Laundering Training for Solicitors - (Dublin)
Anti-Money Laundering Training for Solicitors - (Belfast)
Directors' Compliance Statements for Financial Institutions
Directors' Compliance Statements for Non-Financial Corporates
Terms & Conditions and Cancellation Policy