Compliance Courses Ireland
Compliance Training Requirement
As regulation of the financial services sector evolves in Ireland and internationally, Irish financial services have increasing obligations to provide compliance courses to their staff. While every firm is different, many Irish regulated firms chose cpdwise to deliver the compliance courses necessary to meet these obligations.
Selected Compliance Courses Ireland
Ireland Anti-Money Laundering (AML)
On completion of this compliance course, you will be able to:
Define money laundering and list its stages
Define terrorist financing
Recognise the laws and regulations in relation to money laundering and terrorist financing
Identify the responsibilities of the various participants
List the systems and controls a firm should employ in relation to managing financial crime risks
Full description for the Ireland Anti-Money Laundering (AML) compliance course.
General Data Protection Regulation (GDPR)
On completion of this compliance course, you will be able to:
Define the material and territorial scope of the General Data Protection Regulation (GDPR) as well as fundamental GDPR concepts such as “personal data” and “processing”
Recognize the key responsibilities of data controllers in relation to the processing of personal data as described by the GDPR’s data protection principles
Identify the rights of data subjects under the GDPR
Define other key concepts associated with the GDPR, such as consent, data protection by design and by default, data transfers, and data protection impact assessments
Full description for the General Data Protection Regulation (GDPR) compliance course.
Cybercrime
On completion of this compliance course, you will be able to:
Define cybercrime and understand the threat it poses to the financial services industry
Recognize why cybercrime is committed, and by whom
Classify types of cyberattack and ways to defend against them
Full description for the Cybercrime compliance course.
Ireland Anti-Bribery & Corruption (ABC)
On completion of this compliance course, you will be able to:
Identify the different types of corrupt behaviour and the need to legislate against such behaviour
Describe the types of offence under the Irish anti-bribery regime – bribing another person, accepting a bribe, bribing a foreign public official, and the corporate offence of failing to prevent bribery – and the consequences of being found guilty of an offence under the Act
Recognise the importance of a firm’s systems and controls in relation to managing bribery and corruption risks
Full description for the Ireland Anti-Bribery & Corruption (ABC) compliance course.
Market Abuse (Ireland)
On completion of this compliance course, you will be able to:
Recognise the types of behaviour that constitute market abuse
Identify the laws and regulations in relation to market abuse
Recognise the importance of a firm’s systems and controls in relation to managing market abuse risks
Full description for the Market Abuse (Ireland) compliance course.
Conduct Standards (Ireland)
On completion of this compliance course, you will be able to:
Describe the three types of Conduct Standard
Explain how the Conduct Standards apply
List the obligations and responsibilities each of the Conduct Standards places on individuals and firms
Full description for the Conduct Standards (Ireland) compliance course.
Individual Accountability Framework (IAF)
On completion of this compliance course, you will be able to:
Recognise why the Individual Accountability Framework (IAF) is needed
Describe the Senior Executive Accountability Regime (SEAR)
Identify the Conduct Standards
Explain the enhancements to the Fitness & Probity (F&P) Regime
Describe the amendments to the Administrative Sanctions Procedure (ASP)
List the obligations of firms and CF role holders under the IAF
Full description for the Individual Accountability Framework (IAF) compliance course.
Learners
cpdwise compliance courses easy to use online platform. The compliance courses referred to above have estimated from durations between 35 and 75 minutes. When the learner completes their compliance course(s) a certificate of completion will immediately be available in the learner’s account.
Compliance Managers – Reports
For firms with compliance managers, online access to compliance reports can be provided.
Cost
As well as convenience, cpdwise online compliance courses are competitively priced.