Course Summary:

This half day course provides a practical, hands-on workshop for directors and senior management of Irish regulated credit, financial, insurance and reinsurance services firms, including investment funds.  It will detail their responsibilities and requirements under Irish Corporate Governance rules and regulations and how to organise your corporate structure in line with law and recommendations from the Central Bank. 

Course Details: 

The course will look at the broad topics of:

  • The Role of Boards;
  • Accounting Responsibilities;
  • Risk Assessment and Planning Strategy;
  • Enhancing Performance; 
  • Central Bank Expectations

The course will examine obligations under the following Acts and Regulations, including:

  • Companies Acts
  • Market Abuse Regulations
  • Recent litigation and ODCE actions
  • Transparency Regulations
  • Insurance Regulations
  • Solvency II
  • Prospectus Directive
  • MiFID Regulations
  • UCITS Regulations
  • Compliance Statements
  • Central Bank issued codes, notices and guidance
  • ODCE Guidance
  • Data Protection
  • Anti-Money Laundering and Counter-Financing of Terrorism
  • Central Bank Recommendations to MiFID firms on Corporate Governance

Who Should Attend:

  • Directors (Executive and Non-Executive)
  • Compliance Officers
  • MLROs
  • Customer Relationship staff & managers
  • Heads of Risk
  • Heads of Internal Audit
  • Private Practice Solicitors
  • Accountants

Cost:

€380 per attendee (All training fees are VAT exempt)

Details:

Date Time Venue  
 Thursday 20th September 9.15 am - 1.15 pm 38/39 Baggot Street, Dublin 2

Alternative Payments:

To pay by bank transfer/cheque please make your booking via bookings@complianceireland.com 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.

Enquiries:

If you wish to enquire about a course before booking, please contact us at: email@complianceireland.com

CPD details:

CPD Points: 

We apply for CPD accreditation for all of our courses. See our website for further details: http://www.complianceireland.com/training/cpd

What Others Say:

Please click here to read what previous attendees have said about our courses.

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38-39 Baggot St. Lower, Dublin 2, Ireland Tel: +353 (0)1 425 5962 Email: email@complianceireland.com
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