TRAINING - Seminars

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This is our seminar page

 

This page provides details of short seminars, briefings and conferences at which we present or organise.

 

upcoming seminars

We will publish details of further seminars on this page when announced.

 

 

recent seminars

  • Regulatory Compliance & AML/CFT training for Money Transfer Firms: Wednesday 3rd December 2008 delivered by Peter Oakes, Compliance Ireland, covered the expectations of the Irish Financial Services Regulatory Authority, demonstrating compliance with anti-money laundering and counter-financing of terrorism obligations, dealing with inspections by the Financial Regulator and other issues e.g. other recent mystery shopping exercise of fees/charges by the regulator, operational risk and data protection. The training folder for this course may be purchased from us. Send your enquiry for a copy of the training folder to email@complianceireland.com

 

 

 

To be kept informed of such events send an email to news@complianceireland.com and you will be added to our circulation list (which you can be removed from at anytime by emailing deleteme@complianceireland.com).

 

In the interim please see our current training course schedule by clicking here.

 

To return to our main training page click here.

 

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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