Overview

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The Professional Certificate and Professional Diploma in Compliance are offered jointly by the Association of Compliance Officers in Ireland (ACOI), the LIA, the Insurance Institute of Ireland and the Institute of Bankers in Ireland School of Professional Finance.

Candidates who successfully complete the first two modules are awarded the Professional Certificate in Compliance. A further two modules are required for the Professional Diploma in Compliance. The Institute of Bankers is a recognised college of University College Dublin (UCD), affiliated with the UCD College of Business and Law. Therefore, those who successfully complete the Professional Certificate in Compliance and the Professional Diploma in Compliance receive these academic awards from UCD.

The Professional Diploma is a NFQ Level 7 qualification, and is designed to be the benchmark qualification for Compliance Professionals in all sectors of the financial services industry. It is aimed at people who work (or who are aspiring to work) in a management or professional capacity within the Compliance function in financial services.

The Professional Certificate, also a Level 7 qualification in its own right, is for those who would like a core understanding of the Compliance function.