Business Compliance Workshop

About the Course

This course will benefit business owners and administrative staff on the legislative and statutory requirements covering but not limited to: data protection, CCTV obligations and rights of access, consumer credit, anti-money laundering and countering financial terrorism.

 Duration  One Day
 Dates  Thursday, 24 May or Thursday, 20 September
 Price  €85.00 per person

For more information contact:

CALL EILEEN ON (01) 676 3188 or EMAIL: eileen@cilt.ie 


  • The course will benefit business owners and administrative staff who need to ensure that their business is fully compliant with legislative and statutory requirements.
  • It will equip participants with the skills to critically examine their in-house procedures to ensure that they reflect current legislation.
  • The course will be of particular benefit to cash-based businesses and will outline the statutory obligations where cash handlers must demonstrate compliance.
  • The course is entirely practical, developing skills that are required on an ongoing basis.