Search results for:
No result found! Try with different keywords!
Oh Snap, this is a past event! 😵

Do you want to get notified when this event happens again?

Regulatory Compliance Essentials (GDPR, AML, Ethics)


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.


09:00 : Registration

09:30 - 11:30 : AML Session

(Coffee Break)

12:00 - 13:00 : Ethics Session


14:30 - 16:30 : Data Protection Session


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.


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

You may also like the following events from Eventbrite:

Also check out other Workshops in Galway, Nonprofit Events in Galway.

Liked this event? Spread the word :

Map Harbour Hotel Galway, New Dock Street, Galway, Ireland
Loading venue map..
Event details from Report a problem

Are you going to this event?