Compliance Institute Masterclass - Series 8 - Regulatory & Compliance Policy

Compliance Institute Masterclass - Series 8

Regulatory & Compliance Policy       

Event Details

Date: 15th February 2024

Time: 13:00pm - 14:00pm

CPD: 1 hour LCI, FCI (Compliance)

Fee: €25 to Members, €35 to Non Members

Online: GoTo Webinar 


  • Upstream Risk/Horizon Scanning
  • Regulatory Interpretation
  • Standards of Effective Policy Governance & Methodology
  • Three Lines of Defence
  • Policy Taxonomy & Hierarchy
  • Audit & Regulatory Expectations
  • Principles & Standards of Effective Policy Writing
  • Alignment of Codes
  • Policies, Standards, Processes, Procedures & Protocols
  • Accounting for Global, Functional, Business, Regional
  • Local Requirements in Complex Organisations



Malay Bose, Risk & Regulatory Manager | Financial Services | Insurance & Banking | PwC Ireland


The Compliance Institute's CPD Programme is designed specially to support the compliance professional in developing the skills and competences required to perform their role and is also a requirement to maintain your Compliance Institute designation. For more information on Compliance Institute designations, click here.

For a full list of our upcoming CPD events, click here.

15/02/2024 13:00 - 14:00
GMT Standard Time
Registration is closed.