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Regulatory Compliance Essentials (GDPR, AML, Ethics)

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Regulatory Compliance Essentials (GDPR, AML, Ethics)


CPD Training Day – GALWAY

AML/Ethics/Data Protection


Join us at the Harbour Hotel on the 7th November 2018 for our 5 hour CPD event comprising 3 core compliance areas delivered over one day.

This one day course includes:


2 hour Anti Money Laundering (AML) session including updates on the 4th and 5th AML Directives and practical points for compliance.

1 hour Ethics session designed for financial services personnel to meet Minimum Competency Code requirements.

2 hour Data Protection session including an overview and updates on GDPR.


For more information please don't hesitate to contact us at aW5mbyB8IHJlZ3NvbCAhIGll.

Suitable for:

This training day is designed primarily for those working in the financial services sector but may be suitable for others with CPD or educational needs in any of the 3 areas. It is recommended for Compliance Officers, Individual Intermediaries/Brokers, PCF Role Holders, risk management personnel and others.

Time:


09:00 : Registration

09:30 - 11:30 : AML Session

(Coffee Break)

12:00 - 13:00 : Ethics Session

(Lunch)

14:30 - 16:30 : Data Protection Session


CPD:

Accreditation is sought from a wide range of accrediting bodies including the IoB, III and LIA. Approval for other bodies can be obtained on request.

A CPD certificate will issue within a week of course completion.


Cost: €395 per person for all 3 sessions (includes Lunch)



Attendance at individual sessions can be facilitated at the following rates


2 hour AML : €195 pp

1 hour Ethics : €120 pp

2 hour Data Protection : €195 pp


Please contact us at aW5mbyB8IHJlZ3NvbCAhIGll to book individual sessions.



Location:

The Harbour Hotel, New Dock Road, Galway City.

Walking distance from Eyre Square and Galway Ceannt Train Station.

Parking available for €8 for the day – see website for further details www.harbour.ie



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