Bespoke training available incorporating your policies and procedures, internal notification requirements, supporting annual attestation collation. We will work with you to design firm-specific training resources.

Irish Courses include

Anti-Corruption

​

​

CBI Fitness and Probity Regime: Director & PCF Training

Corporate Governance Code for Investment Firms and Market Operators

CBI Corporate Governance Requirements for Credit Institutions

IFIA Corporate Governance Code for Fund Service Providers

Outsourcing: MiFID Firms

​

​

Anti-Money Laundering and Counter-Terrorist Financing

Director Training

CBI Fitness and Probity Regime: Controlled Functions

​

Corporate Governance, Company Law Obligations and Directors Duties

Consumer Protection Code (CPC)

Market Abuse / MAR

​

​

Wholesale Market Conduct Risk

​

Anti-Money Laundering and Counter-Terrorist Financing

Staff Training

Conflicts of Interest

(MiFID Firms)

​

CBI Corporate Governance Requirements for Insurance Undertakings 2015

Insurance Distributions Regulations (IDR)

Minimum Competency Code (CPC)

We are continually developing additional courses to satisfy client demand.

Assessments

Bespoke Training