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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

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McCole & Co.

by Ann-Louise McClintock time to read: <1 min