Training Courses
Our aim is to provide you with the most comprehensive and up-to-date training available in Ireland.
Our training gives you the skills and knowledge to:
- Enable you to get on top of regulatory developments;
- Show you how to implement changes in your business to comply with new requirements;
- Make compliance management work for you in as efficient and cost-effective a manner as possible.
We believe regulation shouldn't disrupt your business, but should integrate with your normal business procedures and processes.
Each of our courses is accredited with relevant professional bodies. For individual CPD details, please see the course information page or click here for more information.
Our range of courses are listed below.
If you want to ask us about our specialised and tailored in-house training courses please contact us by email on This e-mail address is being protected from spambots. You need JavaScript enabled to view it or by telephone + 353 1 425 5962.
Range of Courses
To find details on our individual courses, including scheduled dates for 2012, please click on the links below:
- Anti-Money Laundering & Counter-Terrorist Financing
- Capital Requirements Directive for Investment Firms
- Central Bank Inspections & Enforcement
- Code of Conduct on Mortgage Arrears
- Complaints Handling & Treating Customers Fairly
- Consumer Protection Code 2012 NEW
- Data Protection & How to Conduct a Data Protection Audit
- Dignity in the Workplace NEW
- Directors Duties and Corporate Governance for Regulated Financial Institutions
- Establishing the Internal Audit Function
- Implementing the Directive on Alternative Investment Fund Managers (AIFM Directive)
- Implementing Fit & Proper in your Business
- Implementing UCITS IV
- Important Employment Law Issues and How to Address Them NEW
- Introduction to Financial Services Regulation in Ireland
- Risk-Based Compliance Monitoring for Financial Institutions
- Role of the Compliance Officer for Banks and Investment Firms
- Role of the Compliance Officer for Insurance firms
- Understanding Funds in Ireland
- Understanding MiFID
- Understanding Solvency II
Timetable March - December 2012
March
Thursday 1st March, Complaints Handling and Treating Customers Fairly (half day)
Thursday 1st March, Consumer Protection Code 2012 (half day) NEW
Tuesday 6th March, Implementing UCITS IV (half day)
Thursday 8th March, Central Bank Inspections & Enforcement (half day)
Tuesday 13th March, Implementing the Directive on Alternative Investment Fund Managers (AIFM Directive) (half day)
Thursday 15th March, Risk-Based Compliance Monitoring for Financial Institutions (half day)
Thursday 22nd March, Data Protection and How to Conduct a Data Protection Audit (full day)
April
Tuesday 3rd April, The Role of the Compliance Officer for Insurance firms (full day)
Tuesday 10th April, Understanding Solvency II (full day)
Thursday 12th April, Anti-Money Laundering/Counter Terrorist Financing (full day)
June
Tuesday 12th June, Directors Duties and Corporate Governance (full day)
Tuesday 19th June, Risk-Based Compliance Monitoring for Financial Institutions (half day)
Tuesday 19th June, Consumer Protection Code 2012 (half day) NEW
Thursday 21st June, Capital Requirements Directive for Investment Firms (full day
Tuesday 26th June, Anti-Money Laundering/Counter Terrorist Financing (full day)
September
Tuesday 18th September, Capital Requirements Directive for Investment Firms (full day)
Thursday 28th September, Introduction to Financial Services Regulation in Ireland (half day)
Thursday 20th September, Establishing the Internal Audit Function (half day)
October
Thursday 4th October, Implementing UCITS IV (half day)
Tuesday 9th October,Implementing Fit and Proper in your Business (Briefing)
Tuesday 9th October, Code of Conduct on Mortgage Arrears (Briefing)
Thursday 11th October, Role of the Compliance Officer - for Banks and Investment Firms (full day)
Tuesday 16th October, Understanding Solvency II (full day)
Thursday 18th October, Directors Duties and Corporate Governance (full day)
November
Tuesday 6th November, Dignity in the Workplace (half day)
Tuesday 6th November, Important Employment Law Issues and How to Address Them (half day)
Thursday 8th November, Role of the Compliance Officer for Insurance Firms (full day)
Tuesday 13th November, Understanding MiFID (full day)
Thursday 15th November, Understanding Funds in Ireland (half day)
Tuesday 20th November, Complaints Handling and Treating Customers Fairly (half day)
Tuesday 20th November, Consumer Protection Code 2012 (half day)
Thursday 22nd November, Central Bank Inspections & Enforcement (half day)
December
Tuesday 4th December, Implementing the Directive on Alternative Investment Fund Managers (AIFM DIrective) (half day)
Thursday 6th December, Data Protection and How to Conduct a Data Protection Audit (full day)
Tuesday 11th December, Risk Based Compliance Monitoring for Financial Institutions (half day)
Thursday 13th December, Anti-Money Laundering and Counter Terrorist Financing (full day)
Click here to download the complete training program
General Enquiries
For general enquiries about any of our courses, please contact us on: This e-mail address is being protected from spambots. You need JavaScript enabled to view it
Terms & conditions and cancellation policy
Our Terms & Conditions and Cancellation Policy appear on a separate page - click here
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