11th January 2023

Latest Insights from The Competition & Consumer Protection Commission (CCPC)

1 hour LCI, FCI (compliance), 0.5 hours relevant to QFA (All cats), MCI, WMP, RPP

23675 - 1 hour for CU Ops/Gov 

2023 - 0001

26th January 2023

Whistleblowing Directive

1 hour of Ethics for all designations 

23676 - 1 hour for CU Ops/Gov

2023 - 0002

9th February 2023

Global Data Protection Developments

1 hour LCI, FCI (Compliance), CDPO

23698 - 1 hour for CU Ops/Gov

2023 - 0009

22nd February 2023

Individual Accountability Framework Conduct Risk 

1 hour LCI, FCI(Compliance), FCI (Ethics), CECA, Professional Banker, Chartered Banker, Certified Bank Director, Certified Investment Fund Director

23699 - 1 hour for CU Ops/Gov

2023 - 0012

23rd February 2023

FSCOM Investment Firms Outlook 2023 

1.5 hours LCI, FCI (Compliance), Professional Banker, Chartered Banker, Certified Bank Director, 

1 hour FCI (Ethics), CFCP, CFRCP, CECA, QFA, CPD Member, RS CPD Member, Certified Investment Fund
Director, Retirement Planning Professional, Accredited Funds Professional, Savings and Investments MCC

0.5 Regulatory Reporting Professional

2023 - 0178

2nd March 2023

Client Asset Requirements - Update on Revised Rules 

1 hour LCI, FCI (Compliance), QFA, CPD Member, RS COD Member, Professional Banker, Certified Investment Fund
Director, Wealth Management Professional, Accredited Funds Professional, Savings and Investments MCC

23700 - 1 hour for Ops/Gov

2023 - 0058

8th March 2023

International Women's Day 

1 hour LCI, FCI (Compliance), FCI (Ethics), CECA, CFRCP, Professional Banker, Chartered Banker, Certified Bank Director

2023 - 0239

21st March 2023

How to improve Ethical Behaviours & Culture in Financial Services Firms

1 hour for LCI, FCI (Compliance), FCI (Ethics), CECA, Professional Banker, Chartered Banker, Certified Bank Director, Certified Investment Fund Director, Accredited Funds Professional

0.5 hours of Ethics for CDPO, CFCP, CFRCP, QFA, CPD Member, RS CPD Member, Personal Insolvency Practitioner, Wealth Management Professional, Retirement Planning Professional, MCI Board Member or Equivalent, Regulatory Reporting Professional

23701 - 1 hour for CU Ops/Gov

2023 - 0011

23rd March 2023

The Ever Changing AML Landscape

1 hour LCI, FCI (Compliance), CFCP, CFRCP, QFA, CPD Member, RS CPD Member, Certified Bank Director, Certified Inv Fund Director, Wealth Management Fund Director, Retirement Planning Professional, MCI Board Member, Accredited Funds Professional, Regulatory Reporting Professional 

CU 1 hr Ops/Gov 23757

2023 - 0456

30th March 2023

The ABC's of Planning for IAF 

1 hour LCI, FCI (Ethics), FCI (Compliance), CECA, Professional Banker, Chartered Banker, Certified Bank Director, Certified Investment Fund Director, Accredited Funds Professional

2023 - 0326

17th April 2023

Preparing for a Central Bank Inspection

1 hour LCI , FCI (Compliance)

2023 - 0329

26th April 2023

Implementation of an Effective ESG Agenda 

1 hour LCI, FCI (Compliance), FCI (Ethics), CECA, Professional Banker, Chartered Banker, Certified Bank Director, Certified Investment Fund Director, Wealth Management, Retirement Planning Professional, Accredited Funs Professional

0.5 hours QFA, CPD Member, RS CPD Member 

2023 - 0659

4th May 2023

Spotlight on Governance/Governance challenges made simple

1 hour LCI, FCI (Compliance), FCI (Ethics), CECA, CFRCP, Professional Banker, Chartered Banker, Certified Bank Director, Certified Investment Fund Director, Accredited Funds Professional

2023 – 0576

4th May 2023

Watchlist Data & Screening Trends

1 hour LCI, FCI (Compliance), CFCP

2023 – 0205

10th May 2023

ESG An opportunity for Ethical Leadership

1 hour of Ethics for all Designations 

2023 – 0829

16th May 2023

Markets in Crypto-Assets (MiCA) Regulation

1 hour LCI, FCI (Compliance), CFRCP

2023 – 0830

24th May 2023

Irish Data Protection Developments on the GDPR's 5th Anniversary 

1 hour LCI, CDPO, QFA, CPD Member, RS CPD Member, Certified Bank Director, Certified Investment Fund Director, Personal Insolvency Practitioner, Accredited Funds Professional, Wealth Management Professional, MCI Board Member

2023 – 0457

25th May 2023

European Anti-Financial Crime Summit

4 Hours LCI, FCI (Compliance), CFRCP, 2 Hours CFCP & 1 Hour CDPO

2023 – 0950

30th May 2023

Sustainability Reporting and Due Diligence - A legislative update

1 hour LCI, FCI (Ethics), FCI (Compliance), CECA, Professional Banker, Chartered Banker, Certified Bank Director, Certified Investment Fun Director, Accredited Funds Professional

2023 – 0786

13th June 2023

Key principles of operational resilience

1 hour LCI, FCI (Compliance), CDPO, CFRCP

2023 – 1641

14th June 2023

ESG: SFDR in action

1 hour LCI, FCI (Ethics), FCI (Compliance), CECA, Wealth Management Professional, Professional Banker, Chartered Banker, Certified Bank Director, QFA, CPD Member, RS CPD Member, Certified Inv Fund Director, Retirement Planning Professional, Accredited Funds Professional, Pensions MCC, Savings and Investments MCC

2023 – 1578

20th June 2023

Pride at Work

1  hour LCI, FCI (Compliance), FCI (Ethics) CECA, CFRCP

2023 – 1728

21st June 2023

Southeast Regional Chapter Event

1 hour LCI, FCI (Ethics), FCI (Compliance), CECA, CDPO, CFRCP, Professional Banker, Chartered Banker, Certified Bank Director, Certified Inv Fund Director,  

2023 – 1731

22nd June 2023

Investigations: Some Practical Insights

1 hour LCI, FCI (Compliance), CFCP, CFRCP

2023 – 1643

26th June 2023

Operational Resilience – New Rules and Practical Steps towards Compliance

1 Hour LCI, FCI (Compliance), CDPO, CFRCP  

2023 – 1642

28th June 2023

What does ESG mean to Compliance Professionals? 

1 hour LCI, FCI (Compliance), QFA, CFRCP, CPD Member, RS CPD Member, Professional Banker, Wealth Management Professional, Savings and Investments MCC

2023 – 1126

5th July 2023

Human trafficking, modern slavery and financial institutions.

1 hour LCI, FCI (Compliance), CFCP, CFRCP

2023 – 1376

11th July 2023

Effective MLRO Reporting: The Business Risk Assessment & Annual MLRO report.

1 hour LCI, FCI (Compliance), CFCP, CFRCP

2023 – 1729

29 August 2023

Ethics in Actions 

1 hour of Ethics for all Designations 

2023 - 2255

5th September 2023

Can innovative technology enhance and streamline your KYC program

1 hour LCI, FCI (Compliance), CFCP, CFRCP  

2023 - 1380

6th September 2023

SFDR and its impact on Pensions Schemes 

1 hour LCI, FCI (Compliance), QFA, CPD Member, RS CPD Member, Wealth Management Professional, Retirement Planning Professional, Pensions MCC, Savings & Investments MCC

2023 - 2244

12th September 2023

Compliance Professionals: Are you ready to Innovate?

2 hours LCI, FCI (Compliance), 1 hour FCI (Ethics), CECA, CFRCP

2023 - 1760

19th September 2023

Global State of Compliance 

1 hour LCI, FCI (Compliance) CFRCP, 

2023 - 2398

4th October 2023

Subject Access Requests 

1 hour LCI, FCI (Compliance), CDPO, CFRCP, Certified Investment Fund Director, Accredited Funds Professional 

2023 - 2397

11th October 2023

The Importance of organisational security in preventing data breaches 

1 hour LCI, FCI (Compliance), CDPO, CFRCP, Accredited Funds Professional, Certified Investment Fund Director  

2023 - 2395

18th October 2023

Building Workplaces where People want to Work

1 hour LCI, FCI (Compliance), FCI (Ethics), CECA, CFRCP, Professional Banker, Chartered Banker, Certified Bank Director, Certified Investment Fund Director, Accredited Funds Professional 

2023 - 2225

25th October 2023

Handling Data Breaches

 1 hour LCI, FCI (Compliance), CDPO, CFRCP, QFA, CPD Member, RS CPD Member, Certified Inv Fund Director, Accredited Funds Professional 

2023 - 2396

31st October 2023

Black History Month Celebration: Inspiring Future Leaders 

1 hour LCI, FCI (Compliance), FCI (Ethics), CECA, Professional Banker, Chartered Banker, Certified Bank Director, Certified Inv Fund Director , Accredited Funds Professional

2023 - 2399