Demonstrated an interest in and specialist knowledge of financial services regulatory matters but have not undertaken any of the ACOI education programmes
Members who successfully complete the Professional Certificate in Compliance
Members who successfully complete the Professional Diploma in Compliance can elect to become a Licentiate member of ACOI upon completion of the necessary ongoing continuous professional development (CPD). The LCOI designation is considered as the benchmark designation for compliance professionals in all sectors of the financial services industry.
Members who complete the MSc in Compliance or the MA in Ethics (Corporate Responsibility) can, on completion of the necessary ongoing CPD, become Fellows of ACOI.
Members who complete the Professional Certificate in Data Protection or the Professional Certificate in Financial Crime Prevention can, on completion of the necessary ongoing CPD, can use the designation Certified Data Protection Officer and Certified Financial Crime Prevention Practitioner respectively.
Every year the Association hosts a graduation ceremony in December for all those who have successfully completed ACOI qualifications during the year and are eligible to take up their professional designation. This ritual and tradition is an important event as it expresses the values of the Association, putting the education and professional development of its members first. This celebration is a time to reflect on the sacrifices made, the knowledge acquired, friends made and to look forward to applying the knowledge and skills acquired to advance your own professional practice.