eLearning

We are in the process of developing eLearning courses across all applicable 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

1. 1. banks
   2. funds (management companies, funds, administrators, custodians and others)
   3. MiFID and IIA firms
   4. insurance
   5. intermediaries
   6. others

• Market Abuse (i.e. insider dealing / market manipulation)
• Introduction to the Irish financial services regulatory regime

1. 1. the role and enforcement powers of the Financial Regulator
   2. 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.

Contact us:

To register your interest in this product, please This e-mail address is being protected from spambots. You need JavaScript enabled to view it .  If a topic you are interested in does not appear on this page, simply This e-mail address is being protected from spambots. You need JavaScript enabled to view it or call us on +353 1 425 5962.