Association of Compliance Officers in Ireland

- , , Ireland

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ACOI , The Association of Compliance Officers in Ireland, is the professional body for compliance officers and is a registered charity. With over 1900 members, it is a centre for thought leadership,providing a balanced and authoritative voice on matters relating to regulatory compliance and business ethics in the financial services industry in Ireland. ACOI provides the Professional Certificate in Compliance (core level) and Professional Diploma in Compliance (industry benchmark qualification), both accredited by University College Dublin and the professional designation LCOI - Licentiate of the ACOI. ACOI has this year launched the MA in Ethics (Corporate Responsibility) which is NFQ level 9 and the MSc/Graduate Diploma in Compliance also NFQ level 9. The Association has an active annual networking professional event calendar with regular expert communications from specialised working groups in AML, Data Protection, Funds, Consumer Protection, Pensions and newly formed groups Credit Unions, Arrears, Payments and Brokers/Intermediaries.

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