Our aim is to provide you with the most comprehensive and up-to-date training available in Ireland.
Our mission is to enable you to get on top of regulatory developments and to show you how to implement changes in your business; so you can comply with new requirements in the most efficient and cost-effective manner possible.

Regulation shouldn't disrupt your business, it should integrate with your everyday business procedures and processes.

Courses we provide

We provide the following courses:

AML in Practice: Implementation of Current Legislation and Guidance

Briefing (2 hrs)    
Anti- Money Laundering Refresher Course Briefing (2 hrs)
Anti-Money Laundering / Counter-Terrorist Financing - Director Training Briefing (2 hrs)
Anti-Money Laundering/Counter-Terrorist Financing Full Day
Capital Requirements Directive III For Investment Firms Briefing (2hrs)
Capital Requirements Directive IV Full Day
Central Bank Inspections & Enforcement Half Day
Code of Conduct on Mortgage Arrears Briefing (2 hrs)
Complaints Handling & Treating Customers Fairly Half Day
Consumer Protection Code - Advertising Requirements Half Day
Consumer Protection Code 2012 Half Day
Corporate Governance Half Day
Data Protection & How to Conduct a Data Protection Audit Full Day
Director Duties & Corporate Governance Full Day
Establishing the Internal Audit Function Half Day
Ethics Briefing (2 hrs)
General Data Protection Regulation Half Day
Governance & Oversight of Outsourced Activities Briefing (2 hrs)
Implementing Fit & Proper in your Business Briefing (2 hrs)
Implementing the AIFM Directive Half Day
Implementing UCITS V Half Day
Introduction to Financial Services Regulation in Ireland Half Day
MiIFD 2 Full Day
Minimum Competancy Code Half Day
Payment Services Directive Briefing (2 hrs)
PRISM Lunchtime Briefing
Risk-Based Compliance Monitoring for Financial Institutions Full Day
Role of the Compliance Officer – for Bank & Investment Firms Full Day
Role of the Compliance Officer – for Insurance Firms Full Day
SME Regulations Briefing (2 hrs)
The Minimum Competency Code Half Day
Understanding Funds in Ireland Half Day
Whistleblowing Briefing (2 hrs)

Where we train

Our full day courses take place at the at 38/39 Fitzwilliam Square, Dublin 2.  Our half day courses, two hour briefings and lunch briefings take place at our offices at 38/39 Baggot Street Lower, Dublin 2.  Our seminars take place in various locations around the country, the details of the venues will be included in the seminar announcements.

About our trainers

Our trainers are a mix of qualified solicitors, barristers and accountants and in addition to their experience as regulatory and business consultants, are appointed as non-executive directors to financial companies.

To download Joseph Shannon's CV - click here

To download Kevin O'Doherty's CV - click here

To download AnneMarie Whelan's CV - click here

Who do we train?

In a nutshell, we train and deliver compliance, corporate governance, risk and other regulatory presentations:

  • to businesses just like yours. Our clients include Irish and UK financial services firms, law firms, universities, telecom businesses and government bodies.
  • to people just like you. Our attendees include Company Directors, Compliance Officers, MLROs, Regulators, Accountants, Lawyers, Human Resources professionals and Civil Servants.

 

Copyright © 2014-2017 Compliance Ireland - Financial Services Regulation Training and Consulting. All Rights Reserved.
38-39 Baggot St. Lower, Dublin 2, Ireland Tel: +353 (0)1 425 5962 Email: email@complianceireland.com
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