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
- 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)
Thursday 21st March 2019
10.00am - 12.00pm
38/39 Baggot Street, Dublin 2
To pay by bank transfer/cheque please make your booking via email@example.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.
If you wish to enquire about a course before booking, please contact us at firstname.lastname@example.org
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:
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