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

FEBRUARY    
12th - Tuesday Anti-Money Laundering Refresher (Sale Price!) Brief
13th - Wednesday Governance & Oversight of Operating Activities (Sale Price!) Brief
14th - Thursday Risk-Based Compliance Monitoring (Sale Price!) Full Day
26th - Tuesday Director's Anti-Money Laundering Training (Sale Price!) Brief
27th - Wednesday Corporate Governance Half Day
28th - Thursday Whistleblowing (Sale Price!) Brief
     
MARCH    
5th - Tuesday Anti-Money Laundering / Counter Terrorist Financing Full Day
 6th - Wednesday Treating Customers Fairly & Complaints Handling Half Day
7th - Thursday Understanding MiFID 2 Full Day
12th - Tuesday Ethics Brief
13th - Wednesday Consumer Protection Code 2012 Half Day
14th - Thursday Data Protection (Including GDPR) Full Day
20th - Wednesday 4th Anti-Money Laundering Directive Brief
21st - Thursday Implementing Fitness & Probity in your Business Half Day
27th - Wednesday Minimum Competency Code Half Day
28th - Thursday Capital Requirements Directive III Brief
     
APRIL    
3rd - Wednesday Introduction to Financial Services Regulation in Ireland Half Day
4th - Thursday Anti-Money Laundering / Counter Terrorist Financing Full Day
9th - Tuesday AML in Practice: Implementation of Current Legislation & Guidance  Brief
10th - Wednesday Central Bank Inspection & Enforcement Half Day
11th - Thursday Role of the Compliance Officer Full Day
16th - Tuesday Director's Anti-Money Laundering Training Brief
17th - Wednesday Corporate Governance Half Day
18th - Thursday Understanding Solvency II Full Day
24th - Wendesday Consumer Protection Code - Advertising Requirements Half Day
30th - Tuesday Anti-Money Laundering Refresher Brief
     
MAY    
8th - Wednesday General Data Protection Regulation (GDPR) Half Day
9th - Thursday  Data Protection (Including GDPR) Full Day
14th - Tuesday 4th Anti-Money Laundering Directive Brief
15th - Wednesday UCITS V Half Day
16th - Thursday Code of Conduct on Mortgage Arrears Half Day
22nd - Wednesday Companies Act 2014 Half Day
     
JUNE    
4th - Wednesday Ethics Brief
5th - Thursday Data Protection (Including GDPR) Full Day
11th - Tuesday Anti-Money Laundering Refresher Brief
12th - Wednesday General Data Protection Regulation (GDPR) Half Day
13th - Thursday Anti-Money Laundering / Counter Terrorist Financing Full 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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