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 an 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 full 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 at email@complianceireland.com or by telephone + 353 1 425 5962.

Training Dates February - June 2019

MAY    
28th - Tuesday Anti-Money Laundering and Counter Terrorist Financing  FULL
     
JUNE    
4th - Tuesday Ethics Brief
5th - Wednesday Data Protection (Including GDPR) Full Day
6th - Thursday Role of the Compliance Officer Full Day
11th - Tuesday Anti-Money Laundering Refresher Brief
12th - Wednesday General Data Protection Regulation (GDPR) Half Day
12th - Wednesday Director's Duties and Corporate Governance Full Day
13th - Thursday Anti-Money Laundering / Counter Terrorist Financing FULL
20th - Thursday Companies Act 2014  Brief 
     
SEPTEMBER    
3rd - Tuesday Anti-Money Laundering and Counter Terrorist Financing Directive Training Brief
5th - Thursday Implementing Fitness & Probity in your Business Brief
10th - Tuesday  Anti-Money Laundering and Counter Terrorist Financing Refresher Course Brief
11th - Wednesday General Data Protection Regulation  Half Day
12th - Thursday Anti-Money Laundering and Counter Terrorist Financing  Full Day
17th - Tuesday Capital Requirements Directive III For Investment Firms Brief
18th - Wednesday Corporate Governance  Half Day
24th - Tuesday Whistleblowing Brief
25th - Wednesday Treating Customer Fairly and Complaints Handling Half Day
26th - Thursday Data Protection (Including GDPR) Full Day
     
OCTOBER     
3rd - Thursday Introduction to Financial Services Regulation in Ireland Half Day 
9th - Wednesday Governance and Oversight of Outsourced Activities  Brief
10th - Thursday Consumer Protection Code 2012 Half Day
15th - Tuesday Capital Requirements Directive IV Full Day
16th - Wednesday AML in Practice: Implementation of Current Legislation and Guidance Brief
17th - Thursday  The Minimum Competency Code Half Day
22nd - Tuesday  Payment Services Directive II Brief
23rd - Wednesday 4th Anti-Money Laundering Directive Brief
24th - Thursday Anti-Money Laundering and Counter Terrorist Financing  Full Day
30th - Wednesday Ethics Brief
31st - Thursday Insurance Distribution Directive Half Day
     
NOVEMBER     
5th - Tuesday Directors Duties and Corporate Governance Full Day
6th - Wednesday Central Bank Inspections & Enforcement  Half Day
7th - Thursday Risk Based Compliance Monitoring for Financial Institutions Full Day
12th -Tuesday AML in Practice: Implementation of Current Legislation and Guidance Brief
13th - Wednesday Understanding Funds in Ireland Half Day
19th - Tuesday  Anti-Money Laundering and Counter Terrorist Financing Refresher  Brief
26th - Tuesday The Role of The Compliance Officer Full Day
27th - Wednesday AML in Practice: Implementation of Current Legislation and Guidance Brief
28th - Thursday Understanding MiFID II Full Day
     
DECEMBER    
3rd - Tuesday Code of Conduct on Mortgage Arrears Brief
3rd - Tuesday Consumer Protection Code - Advertising Requirements Half Day
4th - Wednesday Establishing the Internal Audit Function Half Day
5th - Thursday Anti-Money Laundering and Counter Terrorist Financing  Full Day
12th - Thursday Implementing UCITS V Half Day


General Enquiries

For general inquiries about any of our courses, please contact us at: bookings@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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