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);