McCole & Co.
Providing compliance and regulatory support to Brokers, Credit Unions and Accountants
Dermot McCole is a qualified Solicitor and holds the QFA qualification with the LIA. Prior to establishing McCole & Co. Consultants, he worked as a solicitor with the Central Bank of Ireland, the Financial Services Ombudsman and Davy Stockbrokers.
McCole & Co. Consultants provide the following professional compliance and regulatory support services:
- Central Bank Authorisations
- Suitability Review
- Staff Training & CPD
- Anti-Money Laundering (AML)
- Compliance Audit
- Central Bank Returns
- Share Acquisitions/Disposals
- Terms of Business Review
- Fitness and Probity
Location
Contact Information
Address
Donegal Road, Ballybofey, Co.Donegal
Phone
Zip/Post Code
F93 KX05
Website
McCole & Co. 0 reviews
Login to Write Your ReviewThere are no reviews yet.