CPD
CPD - Corporate Crime Summit 2022
The Corporate Crime and Regulation Summit is eligible for CPD with the Law Society of Ireland and Institute of Banking . All attendees will receive a certificate of attendance in the days following the event.
- Law Society of Ireland - Solicitors can claim 4 hours Regulatory CPD for attendance.
- Institute of Banking - Sessions that have been accredited are listed below with their relevant designations. Codes will be printed on the certificates of attendance.
Expect the unexpected - Practical steps to enhance your organisation's operational resilience
- 1 CPD hour
Designations: LCOI | FCOI (Complaince) | Certified Bank Director | Charterd Banker | Professional Banker
Managing corporate risk - the regulators' and law enforcers' perspective
- 1 CPD Hour
Designations: LCOI | FCOI (Compliance) | CFCPP
Anatomy of a Regulatory Enforcement Investigation
- 1 CPD Hour
Designations: LCOI | Professional Banker | Chartered Banker | Certified Bank Director | FCOI (Compliance) | Accredited Funds Professional
The not so silent S in ESG - Are you listening?
- 1 CPD Hour
Designation CPD Scheme | Relevant to MCC Product Category |
QFA | Savings & Investments MCC |
CPD Member | Savings & Investments MCC |
RS CPD | Savings & Investments MCC |
LCOI | N/A |
Professional Banker | N/A |
Chartered Banker | N/A |
Certified Bank Director | N/A |
FCOI (Ethics) | N/A |
FCOI (Compliance) | N/A |
CECA | N/A |
Wealth Management Professional | N/A |
Accredited Funds Professional | N/A |
When the whistle blows - a 'how to' guide to dealing with a whistle blowing complaint under the new whistle blowing regime
- 1 CPD Hour
Designation CPD Scheme | Relevant to MCC Product Category |
LCOI | Ethics |
Professional Banker | Ethics |
Chartered Banker | Ethics |
Certified Bank Director | Ethics |
FCOI (Ethics) | Ethics |
FCOI (Compliance) | Ethics |
CFCPP | Ethics |
CDPO | Ethics |
CECA | Ethics |
Wealth Management Professional | Ethics |
Regulatory Reporting Professional | Ethics |
Accredited Funds Professional | Ethics |
Board Member or Equivalent | Ethics |
A sanctions masterclass - when the dust settles, what next for compliance and enforcement?
-
1 CPD Hour
LCOI | FCOI (Compliance) | CFCPP |
Note from IOB:
Hours also apply to QFAs and CPD Members of the LIA. Hours accredited for the Insurance categories (Personal, Commercial, PMI) also apply to CIPs and CPD Members of the III.
Where an event has been accredited for QFA Personal General Insurance and/or Private Medical Insurance categories only, the event can only be recorded by QFAs who hold the Professional Certificate in General Insurance (for QFAs) (Bridge Examination in General Insurance) or QFAs who are grandfathered in these product categories.
Date published: 14 October 2022