CPD Codes 2022

IBE Ethics at Work Survey Results

 

2022-0001 - 1 hour Ethics for all designations

22503 - 1 hour for CU Ops/Gov

The Role of Technology & Public Private Partnerships in Fighting Financial Crime

2022-0012 - 0.5 hours LCI, FCI (Compliance), CFCPP

22507 -  1 hour for CU Ops/Gov

Data Breaches and Data Subject Access Requests

2022-0013 - 1 hour LCI, FCI (Compliance), CDPO

22508 - 1 hour for CU Ops/Gov

Doing the Right Thing: Embedding Business Ethics

2022-0333 - 1 hour Ethics for all designations

22510 - 1 hour for CU Ops/Gov

CBI Speaking Engagement with Gerry Cross

2022-0332 - 1 hour LCI, FCI (Compliance)

 

22511 - 1 hour for CU Ops/Gov

International Women's Day 2022 #BreakTheBias

2022-0905 - 1 hour LCI, FCI (Compliance), FCI (Ethics), CECA

22512 - 1 hour for CU Gov

10th NextGen Payments and RegTech Forum - Day 1

2022-0697 - 4 hours LCI, FCI (Compliance) 1 hour CFCP

22513 - 4 hours for CU Ops/Gov

10th NextGen Payments and RegTech Forum - Day 2

2022-0698 - 3 hours LCI, FCI (Compliance)

Solving the Communications Compliance Chasm in a Hybrid Working Role

2022-0410 - 0.5 hours LCI, FCI (Compliance), CDPO

22514 - 1 hour for CU Gov

GDPR: Compliance, Concerns and COVID

 

2022-0661 - 1 hour LCI, FCI (Compliance), CDPO

22515 - 1 hour for CU Ops/Gov

Navigating the Sanctions Landscape in 2022

 

2022-0416 - 1 hour LCI, FCI (Compliance), CFCP

22516 - 1 hour for CU Ops/Gov

A Practioners Guide to Compliance and Financial Crime Culture and Conduct 

 

2022-1035 - 1 hour Ethics for all designations

22519 - 1 hour for CU Ops/Gov

Data Protection Operations: Planning a Programme                                                  

2022-1195 - 1 Hour LCI, FCI (Compliance), CDPO

22521 - 1 hour for CU Ops/Gov

DPC - SME Conference   

                               

2022-1529 - 4 Hours LCI, 1 hour QFA, CPD Member, RS CPD Member, CDPO

 

Preparing for the Senior Executive Accountability Regime

2022-1036 - 1 hour LCI, FCI (Ethics), FCI (Compliance), CECA, Professional Banker, Chartered Banker, Certified Bank Director, Certified Investment Fund Director, Accredited Funds Professional

22522 - 1 hour for CU Ops/Gov

Financial Crime Compliance - Breakfast Briefing 

2022-1190 - 1.5 Hours LCI, FCI (Compliance) CFCP, Certified Bank Director, Certified Fund Director 

22523 - 1.5 hours for CU Ops/Gov

Anti - Money Laundering                                                      

2022-1733 - 0.5 Hours LCI, FCI (Compliance), CFCP

 

22561 - 1 hour CU Ops& Gov

 

Integration of ESG into investment decisions - where are we now 

2022-2060  - 1 hour QFA, LCI, FCI, Certified Bank Director, Certified Investment Fund Director, Accredited Funds Professional, CPD Member, RS CPD Member

 

22562 - 1 hour CU Ops/Gov

The Outsourcing Lifecycle - RFSP Obligations under the CBI's Cross Industry Guidance on Outsourcing 

2022 - 2129 - 1 hour LCI, FCI (Compliance), Professional Banker, Chartered Banker Certified Bank

 

Risk Maturity Model - How to Improve Risk Embeddedness                            

2022 - 2195 1 hour LCI, FCI (Compliance), Professional Banker, Chartered Banker, Certified Bank Director 

 

Compliance Risks in Embedded Finance  

2022-2094 1 hour, LCI, FCI (Compliance), Chartered Banker, Professional Banker

 

Ethics:

The missing E in ESG Investing

2022-2146 1 hour LCI, FCI (Compliance), FCI (Ethics), CECA

 

22575 - 1 hour CU Ops/Gov

IFCA - Compliance in an Era of Global Complexity - Day 1 - Day 3 

 

 

Sustainable Finance - What Role will the Compliance Professional Play?  

2022-2379 1 hour LCI, FCI (Compliance), FCI (Ethics), CECA

AML Training Session 

2022-2380 1.5 hours LCI, FCI (Compliance), CFCP, Certified Bank Director, QFA,CPD Members, RS CPD Members, Certified Bank Director, Certified Investment Fund Director, Wealth Management Professional, Retirement Planning Professional, MCI Board Member or Equivalent, Accredited Funds Professional 

 

 

Leading the conversation in Crypto Compliance

2022-2378 1 hour LCI, Professional Banker, Chartered Banker, FCI (Compliance), CFCP

Compliance Institute Annual Conference Setting the Standard  

2022-2646 4 hours LCI, FCI (Compliance), 2 hours FCI (Ethics), CECA, 3 hours PB, CB, CBD, AFP, CIFD, 1 hour APA, QFA (relative to Savings and Investment Category)

Regulation, Ethics and the Impact on Stakeholders 

2022 - 2645 - 1 hour LCI, FCI (Ethics), LCI (Compliance), CFCP, CDPO, CECA, QFA, CPD Member, RS CPD Member, Professional Banker, Chartered Banker, Certified Bank Director, Certified Inv Fund Director, Personal Solvency Practitioner, Retirement Planning Professional, MCI Board Member or Equivalent, Accredited Funds Professional, Regulatory Reporting Professional, 1 hours of Ethics for all designations 

Digital Markets Act - Implications for Compliance Professionals 

2022 - 2750 - 1 hour LCI, FCI (Compliance), CDPO

 Anticorruption across Europe

1 hour LCI, FCI (Ethics), FCI (Compliance), CFCP, CDPO, CECA, QFA, CPD Member, RS CPD Member, Professional Banker, Chartered Banker, Certified Bank Director, Certified Inv Fund Director, Personal Insolvency Practitioner, Wealth Mgt Professional, Retirement Planning Professional, MCI Board Member of Equivalent, Accredited Funds Professional, Regulatory Reporting Professional, 1 hour of Ethics for all designations  

Data Protection

2022 - 3008 1hour LCI, FCI (Compliance), CDPO

 How to perform an Ethics Review

2022- 2643 1 hour LCI, FCI (Ethics), LCI (Compliance), CFCP, CDPO, CECA, QFA, CPD Member, Professional Banker, Chartered Banker, Certified Bank Director, Certified Inv Fund Director, Personal Solvency Practitioner, RS CPD Member, Wealth Mgt Professional, Retirement Planning Professional, MCI Board Member or Equivalent, Accredited Funds Professional, Regulatory Reporting Professional, 1 hours of Ethics for all designations 

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