11th January 2023

Latest Insights from The Competition & Consumer Protection Commission (CCPC)

1 hour LCI, FCI (compliance), 0.5 hours relevant to QFA (All cats), MCI, WMP, RPP

23675 - 1 hour for CU Ops/Gov 

2023 - 0001

26th January 2023

Whistleblowing Directive

1 hour of Ethics for all designations 

23676 - 1 hour for CU Ops/Gov

2023 - 0002

9th February 2023

Global Data Protection Developments

1 hour LCI, FCI (Compliance), CDPO

23698 - 1 hour for CU Ops/Gov

2023 - 0009

22nd February 2023

Individual Accountability Framework Conduct Risk 

1 hour LCI, FCI(Compliance), FCI (Ethics), CECA, Professional Banker, Chartered Banker, Certified Bank Director, Certified Investment Fund Director

23699 - 1 hour for CU Ops/Gov

2023 - 0012

23rd February 2023

FSCOM Investment Firms Outlook 2023 

1.5 hours LCI, FCI (Compliance), Professional Banker, Chartered Banker, Certified Bank Director, 

1 hour FCI (Ethics), CFCP, CFRCP, CECA, QFA, CPD Member, RS CPD Member, Certified Investment Fund
Director, Retirement Planning Professional, Accredited Funds Professional, Savings and Investments MCC

0.5 Regulatory Reporting Professional

2023 - 0178

2nd March 2023

Client Asset Requirements - Update on Revised Rules 

1 hour LCI, FCI (Compliance), QFA, CPD Member, RS COD Member, Professional Banker, Certified Investment Fund
Director, Wealth Management Professional, Accredited Funds Professional, Savings and Investments MCC

23700 - 1 hour for Ops/Gov

2023 - 0058

8th March 2023

International Women's Day 

1 hour LCI, FCI (Compliance), FCI (Ethics), CECA, CFRCP, Professional Banker, Chartered Banker, Certified Bank Director

2023 - 0239

21st March 2023

How to improve Ethical Behaviours & Culture in Financial Services Firms

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

0.5 hours of Ethics for CDPO, CFCP, CFRCP, QFA, CPD Member, RS CPD Member, Personal Insolvency Practitioner, Wealth Management Professional, Retirement Planning Professional, MCI Board Member or Equivalent, Regulatory Reporting Professional

23701 - 1 hour for CU Ops/Gov

2023 - 0011

23rd March 2023

The Ever Changing AML Landscape

1 hour LCI, FCI (Compliance), CFCP, CFRCP, QFA, CPD Member, RS CPD Member, Certified Bank Director, Certified Inv Fund Director, Wealth Management Fund Director, Retirement Planning Professional, MCI Board Member, Accredited Funds Professional, Regulatory Reporting Professional 

CU 1 hr Ops/Gov 23757

2023 - 0456

30th March 2023

The ABC's of Planning for IAF 

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

2023 - 0326

17th April 2023

Preparing for a Central Bank Inspection

1 hour LCI , FCI (Compliance)

2023 - 0329

26th April 2023

Implementation of an Effective ESG Agenda 

1 hour LCI, FCI (Compliance), FCI (Ethics), CECA, Professional Banker, Chartered Banker, Certified Bank Director, Certified Investment Fund Director, Wealth Management, Retirement Planning Professional, Accredited Funs Professional

0.5 hours QFA, CPD Member, RS CPD Member 

2023 - 0659

4th May 2023

Spotlight on Governance/Governance challenges made simple

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

2023 – 0576

4th May 2023

Watchlist Data & Screening Trends

1 hour LCI, FCI (Compliance), CFCP

2023 – 0205

10th May 2023

ESG An opportunity for Ethical Leadership

1 hour of Ethics for all Designations 

2023 – 0829

16th May 2023

Markets in Crypto-Assets (MiCA) Regulation

1 hour LCI, FCI (Compliance), CFRCP

2023 – 0830

24th May 2023

Irish Data Protection Developments on the GDPR's 5th Anniversary 

1 hour LCI, CDPO, QFA, CPD Member, RS CPD Member, Certified Bank Director, Certified Investment Fund Director, Personal Insolvency Practitioner, Accredited Funds Professional, Wealth Management Professional, MCI Board Member

2023 – 0457

25th May 2023

European Anti-Financial Crime Summit

4 Hours LCI, FCI (Compliance), CFRCP, 2 Hours CFCP & 1 Hour CDPO

2023 – 0950

30th May 2023

Sustainability Reporting and Due Diligence - A legislative update

1 hour LCI, FCI (Ethics), FCI (Compliance), CECA, Professional Banker, Chartered Banker, Certified Bank Director, Certified Investment Fun Director, Accredited Funds Professional

2023 – 0786