Consumer Protection Code (CPC) Training
Guidance and Training on the Consumer Protection Code
Compliance and Regulatory Training
How to manage the Compliance and Business Functions to foster growth in a firm.
Compliance Officers Master Class
Mentoring programme for Compliance Officers
Anti Money Laundering/Countering the Financing of Terrorism
Fulfilling the Annual Training Requirements
Fulfilling the Annual Training Requirements
Training Staff to handle complaints, leading to early resolution.
Fitness and Probity Requirements:
Training on the Fitness and Probity Standards and The Minimum Competency Code
Amending and implementing the firms suite of procedures
Central Bank of Ireland System:
Training on operating the Online Return System and Unity Portal
