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:     


10.00am - 12.00pm

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:

We apply for CPD accreditation for all of our courses. See our website for further details:

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