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