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.


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


€220 (all training courses are VAT exempt)


Date:    Time:  Venue:     
Tuesday 10th October 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.


If you wish to enquire about a course before booking, please contact us at

CPD details:

Institute of Bankers: Formal CPD Hours

QFA: 1 hour
CPD Member: 1 hour
RS CPD Member: 1 hour
LCOI: 2 hours
Chartered Banker: 2 hours
CeB (Certified Banker): 2 hours

Insurance Institute of Ireland: Formal CPD Hours

CPD Member: 1 hour for MCC Product Categories 1-8

Irish League of Credit Unions: Formal CPD Hours

Operations Stream: 2 Hours
Governance Stream: 2 Hours

Life Insurance Association: Formal CPD Hours

1 Formal Hour

What Others Say:

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

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