Staff Training CPD Compliance

McCole & Co. Consultants provide CPD accredited training to ensure your staff understand the regulatory and legislative environment that they operate in.

We provide CPD accredited training in relation to the following:

• Anti-money laundering (AML) & Countering the Financing of Terrorism (CFT);
• The Central Bank’s Fitness & Probity Standards;
• The Central Bank’s Consumer Protection Code;
• The Central Bank’s Minimum Competency Code;
• European Union (Insurance Distribution) Regulations 2018;
• The Investment Intermediaries Act 1995 (as amended);