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COMPLIANCE GOVERNANCE & TRAINING LIMITED

#447052 Private limited by shares

Company Details

Company Number 447052
Company Type Private limited by shares
Type Code 1119
Status Normal

Important Dates

Registration Date 2 October 2007
Last Annual Return 30 June 2025
Last Accounts Filed 30 September 2024

Registered Address

Address not available

Contact Details

Phone Number +353 (0)61 408872
Email Address [email protected]

Company Website

Company Description

Compliance Governance & Training Ltd partners with the boards of financial-services organisations to embed robust oversight of operational and customer processes. By translating strategic reviews into ethical, risk-focused solutions, the firm helps clients meet the Central Bank of Ireland's prudential requirements and maintain sound corporate-governance structures throughout the life-cycle of a regulated entity - from initial authorisation to post-merger revocation.

The company offers a specialist compliance consultancy and a comprehensive training service covering investment, insurance, financial services and pensions. Its Managing Director, Evelyn Hanrahan Dip IoD BA HDE QFA FLIA, brings decades of industry experience and a close working relationship with the Central Bank. Evelyn's expertise is reflected in the 2012 revision of the "Governance and Compliance Procedures Manual" commissioned by the Irish Brokers Association, which serves as both a reference guide and a training tool for firms.

Compliance Governance & Training Ltd's methodology centres on critical analysis of complex regulatory challenges, clear evaluation of key information and collaborative problem-solving, delivering practical, implementable solutions that keep clients ahead of an ever-evolving regulatory landscape.