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About Us
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About ACOI
Our Mission and Values
Council of ACOI 2020
International Affiliations
Education
Toggle
Professional Development
ACOI Professional Development Framework
Niall Gallagher Professional Diploma in Compliance Scholarship
Designation and Programmes
What does level 7, 8 & 9 mean?
LCOI - Professional Certificate and Diploma in Compliance
CDPO - Professional Certificate in Data Protection
CFCPP - Professional Certificate in Financial Crime Prevention
Professional Certificate in Investment Fund Services Risk Management (Operational Risk, Conduct Risk
Professional Certificate in Conduct Risk, Culture & Operational Risk
Diploma in Risk Management, Internal Audit & Compliance
MSc in Compliance & FCOI
Masters in Ethics (Corporate Responsibility)
Leading Cultural Change & Ethical Behaviour in Financial Services
Designation Definition
Designations Guidelines
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ACOI 2019/20 Membership Renewal
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ACOI Sponsors
Each year ACOI are delighted to be sponsored by industry leaders from the area of Compliance and Regulation.
For 2019 ACOI are proud to be aligned with the following sponsors:
KPMG is at the heart of business in Ireland. We are the clear choice for both established businesses and fast growth companies providing a range of audit, tax and advisory services. As part of the KPMG international network we work with clients in all sectors of Irish business, helping them make the most of their opportunities.
Refinitiv is one of the world’s largest providers of financial markets data and infrastructure, serving over 40,000 institutions in over 190 countries. It provides leading data and insights, trading platforms, and open data and technology platforms that connect a thriving global financial markets community –driving performance in trading, investment, wealth management, regulatory compliance, market data management, enterprise risk and fighting financial crime.
Matheson’s primary focus is on serving the Irish legal needs of international companies and financial institutions doing business in and through Ireland. Their clients include over half of the Fortune 100 companies.
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