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);
Staff-Training-CPD-McCole-Consultants
Ask-Question-McCole-Consultants
Book-Consultation-McCole-Consultants
Get-in-Touch-McCole-Consultants