| Analysing FIAU penalties and learning from them |
4 November 2021 |
21/CPD/11/02 |
€40 |
Book now |
| The new CSP Rulebook and the roles of Compliance Officer and MLRO |
10 November 2021 |
21/CPD/11/07 |
€40 |
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| AML red flags: Some case studies |
11 November 2021 |
21/CPD/11/04 |
€40 |
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| How to read insurance management accounts and annual reports |
17 November 2021 |
21/CPD/11/05 |
€40 |
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| AML record keeping and GDPR obligations |
30 November 2021 |
21/CPD/11/01 |
€40 |
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| What to expect during a conduct compliance inspection |
1 December 2021 |
21/CPD/12/05 |
€40 |
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| Customer due diligence - tools and methods |
14 December 2021 |
21/CPD/12/03 |
€40 |
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| An Introduction to VAT in Financial Services |
Part 1: 19 January & Part 2: 26 January 2021 |
21/CPD/10/01 |
€80 |
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| Managing your AML risk: risk modelling and business risk assessment |
To be confirmed |
20/CPD/07/04 |
€40 |
Coming soon - Register your interest |
| Handling on-site regulatory visits |
To be confirmed |
20/CPD/08/03 |
€40 |
Coming soon - Register your interest |
| Compliance duties under the IDD |
To be confirmed |
20/CPD/08/04 |
€40 |
Coming soon - Register your interest |
| Providing compliance advice to senior management and the board |
To be confirmed |
20/CPD/09/01 |
€40 |
Coming soon - Register your interest |
| Setting up, updating and reviewing Compliance Manuals |
To be confirmed |
20/CPD/09/05 |
€40 |
Coming soon - Register your interest |