The Store

Available Career Development/ Project Readiness Courses

Regulation Subject Matter Expert Course - CONSUMER PROTECTION CODE 2025 (1hr CPD)

 DESCRIPTION This course covers every rule of Consumer Protection Code enabling the student to implement a Consumer Protection Code Project in a Bank. SUITABLE: Suitable for employees in compliance, financial services, consultants, lawyers, etc.. SUMMARY: This course teaches down to a Rule level including:  Post-Sale information requirements, Rebates and claims processing, Arrears handling, Advertising, Errors and complaints resolution, Records and compliance, etc.. LENGTH & FORMAT: 1 hour on-line lectures and Exam CPD ACCREDITED:  Yes  COST: 25 Euro p.a. 

€25,00 EUR every year

Regulation Subject Matter Expert Course - ANTI-MONEY LAUNDERING REGULATION (1hr CPD)

  DESCRIPTION This course covers every rule of Irish Anti-Money Laundering enabling the student to implement an Anti-money Laundering Project in a Bank. SUITABLE: Suitable for employees in compliance, financial services, consultants, lawyers, etc.. SUMMARY: This course teaches down to a Rule level including: 1. An introduction to Anti-money Laundering Regulation (layering etc..) 2. The AML Documents that make up Irish AML Regulation 3. AML Ops Process an how it interacts with Advising Clients and the Provision of Information 4. Breakdown on each Reg Document highlighting the rules that impact Advising Clients and the Provision of Information 5. The Criminal Justice Act 2005/2010/2013/2018/ AML Guidelines, etc.. LENGTH & FORMAT: 1 hour on-line lectures and Exam CPD ACCREDITED:  Yes  COST: 50 Euro p.a.

€25,00 EUR every year

Regulation Consultant Course - INDIVIDUAL ACCOUNTABILITY FRAMEWORK

  DESCRIPTION: This course covers every rule of Individual Accountability Framework enabling the student to implement an Individual Accountability Framework Project in a Bank. SUITABLE: Suitable for employees in compliance, financial services, consultants, lawyers, etc.. SUMMARY: This course teaches down to a Rule level including:  SEAR, Certification procedure, Business Standards, Additional Conduct Standards, Common Conduct Standards, Management Responsibility Maps, Management Responsibility Waterfall and much more... LENGTH & FORMAT: 3 hours on-line Lectures and Exam CPD ACCREDITED:  Yes   

€50,00 EUR

Regulation Consultant Course - AIFMD REGULATION

DESCRIPTION This course covers every rule of the AIFMD Regulation enabling the student to implement an AIFMD Regulation in an Asset Manager.  SUITABLE: Suitable for employees in compliance, financial services, consultants, lawyers, etc..  SUMMARY: This course teaches down to a Rule level including:  Authorisation, Managing Limits, Organisation Requirements, Capital Requirements, Regulatory Reporting, Risk Management, Depository Requirements and much more... LENGTH & FORMAT: 2 hours on-line Lectures and Exam  CPD ACCREDITED:  Yes 

€200,00 EUR

Regulation Consultant Course - INSURANCE DISTRIBUTION REGULATION

DESCRIPTION: This course covers every rule of the Insurance Distribution Regulation (and others) enabling the student to implement an Insurance Distribution Regulation Project in a Bank.  SUITABLE: Suitable for employees in compliance, financial services, consultants, lawyers, etc..  SUMMARY: This course teaches down to a Rule level including:  Responsibility for client outcomes, Information to be contained in policies, Information to be provided to clients, Reporting Requirements,  and much more... LENGTH & FORMAT: 2 hours on-line Lectures and Exam  CPD ACCREDITED:  Yes  (1 hour CPD) COST: 50 Euro p.a.

€50,00 EUR

Regulation Consultant Course - MIFID REGULATION

DESCRIPTION: This course covers every rule of the Core MIFID II Regulation enabling the student to implement a MIFID II Project in a Bank.  SUITABLE: Suitable for employees in compliance, financial services, consultants, lawyers, etc..  SUMMARY: This course teaches down to a Rule level including:  Transaction Reporting, Trade Reporting, Costs & Charges, Best Execution, Inducements & Commissions, Organisation Requirements, Commodities and much more... LENGTH & FORMAT: 3 hours on-line Lectures and Exam  CPD ACCREDITED:  Yes 

€200,00 EUR

Business Theory Course - IRISH RETAIL INVESTMENT FIRMS (INVESTMENTS)

DESCRIPTION: This course teaches everything a Business Leader of an Irish Investment Firm needs to know about building a business to service and protect consumers or an employee or consultant everything they need to know about working in one (e.g. Markets, Products, Valuation, Advising, Regulation, Compliance, etc..) SUITABLE: Suitable for employees in retail investment firms, financial services, consultants, lawyers, etc.. SUMMARY:  The course has 3 modules: Investment Business Theory (how an investment business works to service clients) Operations Framework ( the controls framework to build around your business to protect customers) Regulatory Universe (the Key Regulations to comply with to protect consumers) LENGTH & FORMAT: 1 hour on-line Lecture and Exam CPD ACCREDITED:  Yes

€50,00 EUR

Business Theory Course - IRISH INSURANCE FIRM/INTERMEDIARY

DESCRIPTION: This course teaches everything a Business Leader of an Irish Insurance Firm/Intermediary (focussed on Insurance products) needs to know about building a business to service and protect consumers or an employee or consultant everything they need to know about working in one. SUITABLE: Suitable for employees in Investment Firms (handling Insurance products), Insurance firms, financial services, consultants, lawyers, etc.. SUMMARY:  The course covers all the topics required by the Minimum Competency Code including: The Role of Insurance Markets and how they work Insurance Products and valuation Operational processes, Advising clients, Ethics, Regulation & Compliance, etc.. LENGTH & FORMAT: 1 hour on-line Lectures and Exam CPD ACCREDITED:  Yes (1 hour CPD Credits)

€50,00 EUR

Business Leader Course - IRISH INVESTMENT FIRMS (MORTGAGES)

DESCRIPTION: This course teaches everything a Business Leader of an Irish Investment Firm needs to know about building a business to service and protect consumers or an employee or consultant everything they need to know about working in one. SUITABLE: Suitable for employees in retail investment firms, financial services, consultants, lawyers, etc.. SUMMARY:  The course has 3 modules: Investment Business Theory (how an investment business works to service clients) Operations Framework ( the controls framework to build around your business to protect customers) Regulatory Universe (the Key Regulations to comply with to protect consumers) LENGTH & FORMAT: 2 hours on-line Lectures and Exam CPD ACCREDITED:  Yes (2 hours CPD Credits)

€200,00 EUR

Business Leader Course - IRISH INVESTMENT FIRMS (PENSIONS)

DESCRIPTION: This course teaches everything a Business Leader of an Irish Investment Firm needs to know about building a business to service and protect consumers or an employee or consultant everything they need to know about working in one. SUITABLE: Suitable for employees in retail investment firms, financial services, consultants, lawyers, etc.. SUMMARY:  The course has 3 modules: Investment Business Theory (how an investment business works to service clients) Operations Framework ( the controls framework to build around your business to protect customers) Regulatory Universe (the Key Regulations to comply with to protect consumers) LENGTH & FORMAT: 2 hours on-line Lectures and Exam CPD ACCREDITED:  Yes (2 hours CPD Credits)

€200,00 EUR

Business Leader Course - IRISH ALTERNATIVE INVESTMENT FUND MANAGER (AIFM)

DESCRIPTION: This course teaches everything a Business Leader of an Irish AIFM needs to know about building a business to service and protect consumers or an employee or consultant everything they need to know about working in one. SUITABLE: Suitable for employees in retail investment firms, financial services, consultants, lawyers, etc.. SUMMARY:  The course has 3 modules: Investment Business Theory (how an investment business works to service clients) Operations Framework ( the controls framework to build around your business to protect customers) Regulatory Universe (the Key Regulations to comply with to protect consumers) LENGTH & FORMAT: 2 hours on-line Lectures and Exam CPD ACCREDITED:  Yes (2 hours CPD Credits)

€200,00 EUR

Business Leader Course - IRISH MIFID FIRMS

DESCRIPTION: This course teaches everything a Business Leader of an Irish AIFM needs to know about building a business to service and protect consumers or an employee or consultant everything they need to know about working in one. SUITABLE: Suitable for employees in retail investment firms, financial services, consultants, lawyers, etc.. SUMMARY:  The course has 3 modules: Investment Business Theory (how an investment business works to service clients) Operations Framework ( the controls framework to build around your business to protect customers) Regulatory Universe (the Key Regulations to comply with to protect consumers) LENGTH & FORMAT: 2 hours on-line Lectures and Exam CPD ACCREDITED:  Yes (2 hours CPD Credits)

€200,00 EUR