COMPLIANCE CONSULTANT
ADVICE AND SUPPORT

HELPING YOU TO STAY ON TOP OF YOUR
REGULATORY OBLIGATIONS

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WORKING WITH

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WORKING WITH

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CONFIDENTIAL · PROFESSIONAL · TRUSTED
CALL DERMOT TODAY ON 086 300 6699
OUR
SERVICES
Central-Bank-Authorisations
CENTRAL BANK
AUTHORISATIONS
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Share-Acquisition-Disposal
SHARE AQUISITION /
DISPOSAL
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Terms-of-Business
TERMS OF
BUSINESS
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Anti-Money-Laundering
ANTI MONEY
LAUNDERING
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Central-Bank-Returns
CENTRAL BANK
RETURNS
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Staff-Training-CPD
STAFF TRAINING
CPD
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Suitability-Review
SUITABILITY
REVIEW
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Compliance-Audit
COMPLIANCE
AUDIT
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Marketing-Materials-Audit
FITNESS
& PROBITY
Arrow
OUR
SERVICES
Central-Bank-Authorisations
CENTRAL BANK
AUTHORISATIONS
Arrow
Anti-Money-Laundering
ANTI MONEY
LAUNDERING
Arrow
Suitability-Review
SUITABILITY
REVIEW
Arrow
Share-Acquisition-Disposal
SHARE AQUISITION /
DISPOSAL
Arrow
Central-Bank-Returns
CENTRAL BANK
RETURNS
Arrow
Compliance-Audit
COMPLIANCE
AUDIT
Arrow
Terms-of-Business
TERMS OF
BUSINESS
Arrow
Staff-Training-CPD
STAFF TRAINING
CPD
Arrow
Marketing-Materials-Audit
FITNESS
& PROBITY
Arrow

ABOUT

McCole Consultants

Compliance Consultant Advice and Support

McCole & Co. Consultants provide expert compliance support to Brokers, Accountants and Credit Unions nationwide.

The team is led by Dermot McCole. Dermot is a qualified Solicitor and qualified Financial Advisor (QFA). He has a wealth of experience providing compliance support and advice to financial services providers. Dermot is also a Law Lecturer at Letterkenny Institute of Technology (LYIT).

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