Institute of Banking


Course Name Compliance
Course Provider Institute of Banking
Course Code MTCOL002 _B432
Course Type Postgraduate
Award NameNFQ ClassificationAwarding BodyNFQ Level
Degree - Masters (Level 9 NFQ)  More info... Major University College Dublin Level 9 NFQ
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Attendance Options Part time
Location (Districts) Dublin City Centre
Qualification Letters MSc
Enrolment and Start Dates Comment Programme commencement February 2019.
Application Date Closing date Wed 23rd January 2019.
Application Weblink Web Page - Click Here
Duration 24 months part-time.

Postgraduate courses are delivered on a part-time basis and students can register for a maximum of two modules per semester. Each 10 ECTS module comprises of up to 30 delivery hours per semester.
Course Fee €5,100 for the first academic year (€12,200 in total).

Professional body membership
You must be a current member of the Association of Compliance Officers in Ireland, or become a member, to register for this programme.

Membership is currently €150 per year.
Link to Course Fee Web Page - Click Here
Entry Requirements The minimum entry requirements for the programme are:

- Students admitted to the MSc in Compliance must have completed an undergraduate degree programme in a relevant area in a business, legal or cognate discipline with a minimum Honours 2.2 and at least 3 years' relevant work experience.


- Applicants who do not hold a primary degree but have relevant work experience at a middle or senior management level are eligible to apply and will be considered on a case-by-case basis.
Comment Award
The MSc is accredited and awarded by UCD (at postgraduate level 9).

Students who leave the programme on successful completion of the first six modules are eligible for the exit award Graduate Diploma in Compliance from UCD (postgraduate level 9).
Course Content

Expand+Who is this programme for?
The MSc in Compliance is designed to give Compliance and other control professionals the knowledge and skills they need to implement effective compliance structures and enhance the overall internal governance structures of...

Subjects Taught


You will study eight modules as follows:

•Ethics and Corporate Governance (NFQ Level 9, 10 ECTS)

•Managing for Compliance (NFQ Level 9, 10 ECTS)

•Financial Crime Prevention (NFQ Level 9, 10 ECTS)

•Data Protection Policies a...

Assessment Method Assessment is a combination of project work, continuous assessment and written exams.

The pass mark is 40% in all modules in line with UCD academic policy.
Further Enquiries Address: IFSC, 1 North Wall Quay, Dublin 1, Ireland
Phone: +353 (0)1 6116500
Fax: +353 (0)1 6116565
Course Web Page Web Page - Click Here