€295

Risk-Based Compliance

Actions and Detail Panel

€295

Event Information

Share this event

Date and time

Location

Location

Online event

Refund policy

Refund policy

Refunds up to 7 days before event

Event description
A Half day workshop that provides Compliance Officers in particular with the tools to enable you to implement a risk-based approach.

About this event

Course Content:

  • Central Bank of Ireland Expectations
  • The Regulatory Context
  • How to create a Compliance Risk Universe
  • The Benefits of a Risk-Based Approach
  • Practical points for Compliance 

Suitable For:

This module is suitable for most roles at firms within the financial sector which have regulatory compliance obligations. It is recommended for Compliance Officers, Individual Intermediaries/Brokers, Risk Management Personnel and others. 

CPD:

This course is accredited with the IoB, III and LIA. Accreditation can be sought for other training bodies on request.

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

Cost: €295 per person.

Full RegSol training timetable HERE

For further information please contact us:

info@regsol.ie

+353 (0)1 539 4884

Share with friends

Date and time

Location

Online event

Refund policy

Refunds up to 7 days before event

{ _('Organizer Image')}

Organiser RegSol Ireland

Organiser of Risk-Based Compliance

Save This Event

Event Saved