Our aim is to provide you with the most comprehensive and up-to-date training available in Ireland.

Our training gives you the skills and knowledge to:

  • Enable you to get on top of regulatory developments;
  • Show you how to implement changes in your business to comply with new requirements;
  • Make compliance management work for you in as efficient and cost-effective a manner as possible.

We believe regulation shouldn't disrupt your business, but should integrate with your normal business procedures and processes.

Each of our courses is accredited with relevant professional bodies. For individual CPD details, please see the course information page or click here for more information.

Our range of courses are listed below.

If you want to ask us about our specialised and tailored in-house training courses please contact us by email on email@complianceireland.com or by telephone + 353 1 425 5962.

Training Dates February - June 2018

  February  
Tues  27 Feb  Treating Customers Fairly & Complaint Handling Half Day
  March  
Tues  6 March Establishing the Internal Audit Function Half Day
Wed  7 March Corporate Governance Half Day
Thurs 8 March Introduction to Irish Financial Services Regulation Half Day
Tues  13 March Anti-Money Laundering for Directors Brief
Thurs 15 March Data Protection (including GDPR) Full Day
Tues  20 March Consumer Protection Code 2012 Half Day
Wed  21 March Ethics Brief
Thurs 22 March Risk-Based Compliance Monitoring Full Day
Tues  27 March The Minimum Competency Code  Half Day
Wed  28 March Capital Requirements Directive III for Investment Firms Brief
Thurs 29 March General Data Protection Regulation  Half Day
  April  
Wed   4 April PRISM

Lunchtime Brief

Thurs 5 April Anti-Money Laundering / Counter-Terrorist Financing Full Day
Tues  10 April Central Bank Inspections & Enforcement Half Day
Wed   11 April Insurance Distribution Directive Half Day
Thurs 12 Apil Director's Duties and Corporate Governance Full Day
Tues  17 April AML in Practice Brief
Thurs 19 April Role of Compliance Officer Full Day
Tues  24 Aprl Anti-Money Laundering Refresher Course Brief
Wed  25 April  Consumer Protection Code - Advertising Requirements  Half Day
Thurs 26 April Understanding MiFID II Full Day
  May  
Tues  8 May Whistleblowing Brief
Wed   9 May Implementing UCITS V Half Day
Thurs 10 May Risk-Based Compliance Monitoring Full Day
Thurs 17 May Data Protection (including GDPR) Full Day
Tues  22 May Introduction to Financial Services Regulation in Ireland Half Day
Wed  23 May Treating Customers Fairly & Complaints Handling Half Day
Thurs 24 May Understanding Funds in Ireland Half Day
Tues  29 May Companies Act 2014 Half Day
Wed  30 May Implementing Fitness & Probity in your Business Brief
  June  
Tues  5 June  Consumer Protection Code 2012 Half Day
Wed   6 June Code of Conduct on Mortgage Arrears Brief
Thurs 7 June Implementing the AIFM Directive Half Day
Thurs 14 June Data Protection (including GDPR) Full Day
Tues  19 June Central Bank Inspections & Enforcement Half Day
Thurs 21 June Anti-Money Laundering / Counter-Terrorist Financing Full Day

General Enquiries

For general enquiries about any of our courses, please contact us on: email@complianceireland.com

Terms & conditions and cancellation policy

Our Terms & Conditions and Cancellation Policy - click here

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38-39 Baggot St. Lower, Dublin 2, Ireland Tel: +353 (0)1 425 5962 Email: email@complianceireland.com
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