Course Summary:

This 2 hour course aims to provide course attendees with a better understanding of the key points of the Fit & Proper Regime and how implementing the regime will affect their business.

Benefits:

Course attendees will gain knowledge on:

  • Scope of the regime
  • Timeline for implementation
  • Directors' certification requirements
  • Control Functions and Pre-approved Control Functions
  • The I.Q. Form
  • Whistle-blower regime
  • Enforcement
  • Effects of the regime on your business

Who Should Attend:

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

Cost:

€220 (all training courses are VAT exempt)

Details

Date:    Time:  Venue:     

TBC

10.00am - 12.00pm

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:

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.

Please Read: 

For more information on our Terms & Conditions and Cancellation Policy and Privacy Statement please click the link.

 

 

 

 

 

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Sir John Rogerson's Quay, Dublin 2, Ireland Tel: +353 (0)1 640 1986  Email: email@complianceireland.com