CPD - Bankers Institute of Ireland
| Institute of Bankers in Ireland (No. of formal hours 2012) | |||||
| Course Name | QFA | CPD MEMBER - (Including Registered Stockbroker) | CPD MEMBER of LIA | LCOI | CeB (Certified Banker)/Chartered Banker |
|
Anti-Money Laundering & Counter-Terrorist Financing
|
4 | 4 | 4 | 4 | 6 |
|
Capital Requirements Directive for Investment Firms
|
0 | 0 | 0 | 1 | 6.5 |
|
Central Bank Inspections & Enforcement
|
0 | 0 | 0 | 3.5 | 3.5 |
|
Code of Conduct on Mortgage Arrears
|
2 | 2 | 2 | 2 | 2 |
|
Consumer Protection Code 2012
|
3 | 3 | 3 | 3 | 3 |
|
Data Protection AND How to conduct a Data Protection Audit (Financial Institutions)
|
2 | 2 | 2 | 3 | 6.5 |
|
Directors Duties and Corporate Governance
|
0 | 0 | 0 | 4 | 6.5 |
|
Establishing the Internal Audit Function
|
0 | 0 | 0 | 2 | 3.5 |
|
Implementing UCITS IV
|
3.5 | 3.5 | 3.5 | 3.5 | 3.5 |
|
Implementing the Directive on Alternative Investment Funds Manager (AIFM Directive)
|
0 | 0 | 0 | 1 | 3.5 |
|
Introduction to Financial Services Regulation in Ireland
|
3 | 3 | 3 | 3.5 | 3.5 |
|
Risk based Compliance Monitoring for regulated Financial Institutions
|
0 | 0 | 0 | 3.5 | 3.5 |
|
The Role of the Compliance Officer - for Banks and Investment Business Firms
|
0 | 0 | 0 | 4 | 4 |
|
Treating Customers Fairly – Complaints Handling for Financial Firms
|
2.5 | 2.5 | 2.5 | 3.5 | 3.5 |
|
Understanding Funds in Ireland
|
3.5 | 3.5 | 3.5 | 3.5 | 3.5 |
|
Understanding MiFID
|
4 | 4 | 4 | 4 | 4 |
|
Understanding Solvency II
|
0 | 0 | 0 | 1 | 6 |
|
What does Fit & Proper mean for your business?
|
1 | 1 | 1 | 2 | 2 |