Compliance Training Crucial for Financial Professionals in Ireland
Since 2007, tens of thousands of e-learning courses have been delivered to finance professionals across Ireland to ensure compliance with ever-evolving financial regulations.
Importance of Compliance Training
Ireland’s financial industry is subject to various stringent regulations, including:
- Conduct Standards
- Individual Accountability Framework (IAF)
- Anti-Bribery & Corruption (ABC) laws
- Anti-Money Laundering (AML) laws
These regulations require finance professionals to undergo comprehensive training to stay abreast of changing requirements.
Topics Covered in Compliance Training Courses
Our online courses cover a range of topics, including:
UK Regulation Topics
- Consumer Duty
- Senior Managers & Individual Accountability (SM&CR)
- UK CASS Regime
Irish-Specific Regulations
- Conduct Standards (Ireland)
- Market Abuse (Ireland)
International Anti-Bribery and Corruption Laws
- Singapore
- Hong Kong
- Japan
- UAE
- Kingdom of Bahrain
- Ghana
Other Important Topics
- Cybercrime
- Data Protection
- Ethics, Culture, and Conduct
- Fraud
- GDPR
- Modern Slavery
- Sanctions
Additional Regulatory Coverage
Our courses also delve into:
- Corporate Governance
- CSR (Corporate Social Responsibility)
- European Regulations:
- MiFID II/MI-FIR
- EMIR (European Market Infrastructure Regulation)
- UCITS (Undertakings for Collective Investment in Transferable Securities)
- US Regulations:
- Dodd-Frank Act
- FATCA (Foreign Account Tax Compliance Act)
- Volcker Rule
Staying Ahead of Regulatory Changes
With compliance training becoming increasingly crucial in Ireland’s financial landscape, finance professionals can rely on our online courses to stay ahead of regulatory changes and ensure their organizations remain compliant.