Course Summary:

The Minimum Competency Code published by The Central Bank of Ireland effective from 1st December 2011, introduced the requirement for a specific “ethics module”. In response to this Compliance Ireland has developed a two hour Ethics course for Regulated Financial firms.

Course Contents:

The sessions deal with the following: 

  • What are ethics?
  • How to follow the ethical route in a Regulated Financial Firm
  • What does the Central Bank expect?
  • How can organisations promote ethical behaviour?
  • Does having ethics pay?
  • Case Studies and Practical Examples

Course Outcome:

After completion of this course, participants will have an understanding of the ethical requirements that regulated firms face. The course will also provide a template for firms to roll out an ethics course for their employees to comply with the Minimum Competency Code. There will be a strong emphasis on practical examples and case studies and participants will be able to engage in debate and critical thought on ethics topics.

Who should attend:

  • Board Directors
  • Compliance Officers
  • HR Personnel
  • Employees who need to comply with the Minimum Competency Code


€220 per attendee
(All training fees are VAT exempt)


Date Time Venue
Tuesday October 3rd 2017 10.00 am - 12.00 pm 38/39 Baggot Street, Dublin 2
Tuesday 12th December 2017 10.00 am - 12.00 pm 38/39 Baggot Street, Dublin 2

Alternative Payments:

To pay by bank transfer/cheque please make your booking via including the course name, course date, your name and contact details (including email address and telephone number). We will email you with an invoice and course details which includes the details of how to make payments.


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CPD Details:

Institute of Bankers: Formal CPD Hours

QFA: 2 hours
CPD Member: 2 hours
RS CPD Member: 2 hours
LCOI: 2 hours
Chartered Banker: 2 hours
CeB (Certified Banker): 2 hours

Insurance Institute of Ireland: Formal CPD Hours

Ethics Category: 2 hours


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