CPD on Demand
The Compliance Institute's market leading series of short courses in topical areas of compliance is now available online. These on-demand courses will provide you with the flexibility to learn and develop your skills where and when suits you best and for your CPD to be directly applied to your CPD record.
Senior Executive Accountability Regime (SEAR) – Lessons Learned from the UK
Learn from three speakers who have gone through the UK's Individual Accountability Regime. Fiona King, EMEA Client Asset & Depositor Protection Oversight Officer at Citi; Lavinia Groves, Director, Regulatory and Governance Compliance Head, Citi; and Kathryn Gunyon, Business Manager for the EMEA Client Asset & Depositor Protection Office, Citi; share their experiences of the UK IAR ahead of the introduction of the Senior Executive Accountability Regime in Ireland.
CPD: 1 hour LCI/FCI (Compliance)/CB/PB/ CBD
Click HERE to register
Culture and Accountability
This short course provides an overview of the Employment and Regulatory considerations and challenges faced by firms dealing with the increased focus on culture and accountability, recent feedback from the Central Bank of Ireland from inspections and industry engagement, balancing the employment and regulatory requirements when managing these issues and practical tips and guidance for firms looking at how they might embed the new Individual Accountability Framework (including the Senior Executive Accountability Regime) and the implementation issues we anticipate firms will need to consider.
CPD: 1 hour LCI/FCI (Compliance)/FCI(Ethics)/CECA/ Professional Banker/Chartered Banker/CBD/CIFD
Click HERE to register
Managing Engagement with Data Protection Authorities
This short course delves into the detail of managing communications with Data Protection Authorities such as the Data Protection Commission. Through presentation and panel discussion, the course covers the range of engagement pathways from handling breach notification queries, correspondence on complaints to dealing with cross border investigations. The panel discuss their experience and learnings over time as the supervisory model continues to evolve.
CPD: LCI/FCI (Compliance) /CDPO
Click HERE to register