Our aim is to provide you with the most comprehensive and up-to-date training available in Ireland.
Our mission is to enable you to get on top of regulatory developments and to show you how to implement changes in your business; so you can comply with new requirements in the most efficient and cost-effective manner possible.
Regulation shouldn't disrupt your business, it should integrate with your everyday business procedures and processes.
Anti-Money Laundering Training
Anti-Money Laundering (full day)
Anti-Money Laundering Refresher course (briefing)
Director's Training - AML (briefing)
AML in practice: Implementation of Current Legislation and Guidance (briefing)
Who do we train?
In a nutshell, we train and deliver compliance, corporate governance, risk and other regulatory presentations:
•to businesses just like yours. Our clients include Irish and UK financial services firms, law firms, universities, telecom businesses and government bodies.
•to people just like you. Our attendees include Company Directors, Compliance Officers, MLROs, Regulators, Accountants, Lawyers, Human Resources professionals and Civil Servants.
What do we train?
Our range of courses is ever evolving as regulation and legislation are consistently changing. Topics we provide training courses for include:
•Compliance
•Anti-Money Laundering
•Data Protection
•Central Bank Inspections & Enforcement
For more information go to our training website: www.complianceireland.com
Bespoke Training
Compliance Ireland has spent the past 5 years developing and delivering training to financial and non-financial companies similar to yours. The benefit of in-house training is customisation:
•tailored to your business needs
•delivered at the site of your choice
•cost and time effective
•access to the latest technical information relevant to you
•personalised service.
In-house courses can also provide a more cost effective solution for companies wishing to send 8 or more attendees to a specific course. In-house training can be designed to focus on the issues critical to your business. Your time will not be wasted on topics that have no relevance to your business. The focus is on you and your organisation.
All courses written and delivered in-house are designed to the client's exacting requirements. In addition to variations on the above topics, we are commissioned to write and deliver bespoke courses for Irish, UK and Middle-Eastern firms on subjects such as corporate governance and risk management.
This service also covers briefings for boards of directors and senior executives - e.g. working lunch briefings on 'hot topics'.
Contact us:
To discuss your requirements and/or book a date for training, please contact us on 01 425 5962 or This email address is being protected from spambots. You need JavaScript enabled to view it.