Express an interest

If you are interested & require further information, we will email you a copy of the programme brochure.

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Data Protection Notice

About this data protection notice

This is a statement of the practices of The Institute of Bankers in Ireland, 1 North Wall Quay, North Dock, Dublin 1 (trading as IOB) (‘the Institute’, ‘we’, ‘us’, ‘our’) in connection with the capture of personal data on this webform and the steps taken by the Institute to respect your privacy.

The Institute is a Data Controller and is committed to protecting your rights and any personal information which you provide to the Institute will be treated with the highest standards of security and confidentiality, in accordance with Irish and European Data Protection legislation.

The privacy notice explains the following:
  • What information do we collect about you?
  • The purpose for collecting your personal data
  • The legal bases for collecting your personal data
  • Are you required to provide the information?
  • How we store and secure personal data?
  • Details of third parties with whom we share personal data
  • What are your rights?
What information do we collect about you?

The data we collect from you will be used by the Institute only in accordance with the purposes outlined in this privacy notice. We will collect your data via webform on

The data collected in this webform will be shared with the following areas of the Institute:

  • Programme Management Department
  • Marketing Department
  • Lifelong Learning Department
The purpose for collecting your data

The data we collect about you will be used for:

  • providing information on the programme(s) for which you have completed an expression of interest webform;
  • notifying you of promotional events related to this designation(s) or programme(s) e.g. Programme Taster Lectures, IOB Open Evening; and
  • advising you of upcoming application and registration closing dates for this designation(s) or programme(s)
The legal basis for collecting your data

For the purposes outlined in this privacy notice your personal data will be processed on the basis of Explicit Consent.

By submitting this webform, you confirm that you are providing your informed consent to the processing of your data as outlined here.

Are you required to provide the information?

We require you to complete the mandatory fields identified in this webform for the purposes outlined above. If you do not provide us with the information required in these fields, we may be unable to process this Expression of Interest form.

How we store and secure your data

Any data we collect from you will be stored confidentially and securely. The Institute is committed to ensuring all accesses to, uses of, and processing of Institute data is performed in a secure manner.

In keeping with the data protection principles, we will only store your data for as long as is necessary to provide our services to you and for such a period of time after this as is necessary to comply with our obligations under applicable law and, if relevant, to deal with any claim or dispute that may arise in connection with our relationship with you.

For the purposes described here we will store your data for one calendar year from the date you submit the webform. Before the end of this calendar year, we may contact you to ask if you wish to re-confirm your consent to the storing and processing of your data for the purposes outlined above.

When we store your personal data on our systems the data will be stored on the Institute’s secure I.T. platforms within the EEA which are also subject to European data protection requirements.

Details of third parties with whom we share personal data

The Institute will share your data with third parties where necessary for purposes of the processing outlined here.

We will share your information with our service providers (e.g. printers, I.T. support, auditors, legal advisors, and other professional advisors).

We may also disclose your information where required by law to do so.

Your information will not be shared with any other third parties.

When we share your data with the third parties outlined here the Institute will ensure that the data is only processed according to our specific instructions and that the same standards of confidentiality and security are maintained. Once the processing of the data is complete any third parties with whom data was shared will be required to return the data to the Institute save where they are required to retain it by law.

What are your rights?

You have the following rights, in certain circumstances and subject to applicable exemptions:

  • You are entitled to ask for a copy of the personal data, which IOB holds about you.
  • The right to have any inaccuracies in your personal data amended.
  • The right to object to the processing of your personal data.
  • The right to have the personal data that we hold about you erased.
  • The right to restrict the processing of your personal data.
  • The right to receive your personal data, which you provided to us, in a structured, commonly used and machine-readable format or to require us to transmit that data to another controller.
  • You have the right to withdraw your consent at any time.

If you have any queries relating to the processing of your personal data for the purposes outlined above or you wish to make a request in relation to your rights, you can contact the Institute’s Data Protection Officer using the contact details below.

If you are unhappy with the way in which your personal data has been processed, you may in the first instance contact the Institute’s Data Protection Officer using the contact details below.

IOB has a Data Protection Officer who can be contacted through [email protected] or by writing to:

The Data Protection Officer, IOB, IFSC, 1 North Wall Quay, Dublin 1.

If you remain dissatisfied then you have the right to apply directly to the Data Protection Commission for a decision. The Data Protection Commission can be contacted at:

Data Protection Commission
Canal House
Station Road
R32 AP23 Co. Laois

The Institute of Bankers in Ireland (a company limited by guarantee) trading as IOB

Registered Number: 197171
Registered Charitable Organisation
Charity Registration Number: 20026950
CHY Number: 10530

P: +353 (0)1 6116500
F: +353 (0)1 6116565
E: [email protected]

Privacy Statement
Terms and conditions

Before you continue...

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MSc in Compliance

Apply now to commence studies in October 2024
Apply now
Express an interest
  • Duration
  • Varies
  • Programme
  • 9 modules
  • Study
  • Online
  • Fees
  • From €1,595 p/m
  • Level
  • NFQ 9, 90 ECTS
  • At a glance

    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 organisations.

    Awarding Body

    University College Dublin

    Who is it for?

    This programme will provide participants with the multi-disciplinary skills to participate more effectively in compliance management and to understand a practical application of compliance best practice.

    It is ideal for those who work in a control function within a financial services organisation and will be of particular interest to Compliance managers and senior managers together with those aspiring to these roles. 

    Compliance Institute IOB trans

    This programme qualifies for IFS Skillnet funding.

    Funding is subject to availability

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    How you will benefit

    This programme will support your personal and professional development. It will;

    • Provide you with the opportunity to develop comprehensive knowledge and expertise across a broad curriculum in Compliance and regulatory risk

    • Develop an in-depth understanding of the requirements and responsibilities of ensuring robust compliance within financial services firms, while maintaining the trust of customers and wider stakeholders

    • Develop your thinking on key business challenges and ethical dilemmas faced by management when striving to improve business performance in regulated environments

    • Advance your ability to blend theory and practice in complex and specific situations to improve business performance

    • Enhance your business judgement, critical analysis and problem solving skills.

    Continuous Professional Development

    If you hold an IOB designation or a designation managed by IOB, CPD hours may be awarded on successful completion of this programme.

    IFS Skillnet

    IFS Skillnet-Masthead-Full-colour-High-res

    • This programme has IFS Skillnet funding available for certain companies. You should check if your company has IFS Skillnet approval. IFS Skillnet price is €4,520 for the first academic year (€10,020 for the programme in total).

    • Please note funding available for modules running up until end of 2023 only, a new application will be required for modules running in 2024 if funding is available.

    • The availability of funding for modules in future trimesters will be confirmed in advance of their commencement.

    • Tax relief may be available for candidates who are paying fees in a personal capacity. Further information is available from

    • Funding it subject to availability

    MSc in Compliance IFS Skillnet form Year 1

    MSc in Compliance IFS Skillnet form Year 2

    View the IFS Skillnet Checklist 

    Note: students without IFS Skillnet funding should apply using the Apply Now button above.


    • MSc in Compliance is accreddited and awarded by UCD.

    • 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).

    Duration & delivery

    • Online lectures.


    • Assessment is a combination of continuous assessment and written exams.


    The fees are €6,380 for the first academic year (€14,265 for the programme in total).

    Next intake

    Autumn Trimester - (2024-2025 academic year)

    Please note that the programme content and fees are subject to change in the 2024/2025 academic year. Any changes will be outlined in the 2024/2025 prospectus and at in August - the start of the new academic year.


    Modules and learning outcomes

    Ethics and Corporate Governance

    (NFQ level 9, 10 ECTS)

    This module looks at the corporate governance best practice principles and their application in both a financial services and a general organisational setting. It also aims to provide students with a deeper understanding and appreciation of the ethical dimension of corporate governance and, in doing so, stresses the importance of corporate culture to the longevity of organisations. In considering the behaviours and decision-making processes of individuals, groups, and specifically those charged with governing organisations, the module offers approaches for dealing with common ethical dilemmas and ethical crises.

    Managing for Compliance

    (NFQ level 9, 10 ECTS)

    The modules looks at compliance sound practice and principles and their application in both a financial service and a more general organisational setting. It considers the growing role and responsibilities of the compliance officer and function and looks at challenges faced in the fulfilment of these responsibilities. The module will introduce a number of specific compliance topics and suggested methodologies to the student but will also require input from the student’s experience and reading to develop the topics and challenges of the elements of compliance examined.

    Financial/White Collar Crime Prevention

    (NFQ level 9, 10 ECTS)

    This module considers the offense of financial/white collar crime which is committed by or against an individual or corporation and results in a financial loss. The various forms this type of crime can take are examined and best practice techniques to manage and control the risks are discussed. The module will introduce you to a number of topics and suggested methodologies, but also requires input from your professional experience to develop a best-practice approach in order to counteract, hinder and ultimately safeguard individuals and corporations from crime in the financial system.

    Data Protection Policies and Procedures

    (NFQ level 9, 10 ECTS)

    Irish and EU data protection law changed when the EU’s General Data Protection Regulation (GDPR) came into effect in 2018. This will impose a heavier compliance burden on data controllers and will grant data subjects enhanced rights. Controllers will be held accountable and have to keep records, conduct impact assessments and appoint Data Protection Officers. Supervision and enforcement will be enhanced. This module will provide students with the tools to understand and navigate an increasingly complex and challenging environment for the controllers and processors of personal data.

    The Regulatory Landscape

    (NFQ level 9, 10 ECTS)

    This module discusses the rationale for financial services regulation. It also provides a framework of the regulatory landscape from a local, European and global perspective. You will be able to critically analyse and evaluate the regulatory response in the wake of the global financial crisis. The module will consider emerging trends impacting the compliance professional.

    Designing an Internal Governance Framework

    (NFQ level 9, 10 ECTS)

    The module seeks to establish a best practice approach in the design of internal governance frameworks for financial service providers. This applied module considers all aspects of the three lines of defence model and the board director’s interaction with this framework. This module will build on the Ethics and Corporate Governance module in exploring how good governance should be embedded in the organisation. These considerations are placed in the context of the organisation implementing strategy devised by the board of directors within the risk culture and risk appetite.

    Compliance Leadership

    (NFQ level 9, 5 ECTS)

    This is a new module and aims to enhance and further develop the soft skills of the compliance professional. It will look at Leadership skills, Conflict Negotiation techniques and Communication skills to support the compliance professional in managing their responsibilities across the organisation.

    Research Methods and Methodology

    (NFQ level 9, 5 ECTS)

    The purpose of this module is to prepare students to be able to plan and execute an action based research project. It begins by developing students’ ability to synthesise a literature review. It then develops their ability to understand, critique and select an appropriate methodology, and generate data with the aim of evaluating findings from an academic and professional perspective.

    Applied Project

    (NFQ level 9, 20 ECTS)

    The applied project provides an opportunity to integrate your learning from previous modules. It is a comprehensive project with a strong focus on practical application. By assimilating all the skills and knowledge you have acquired from the programme, the project’s aim is to enable you to critically evaluate an existing compliance framework. It will also enable you to design and make recommendations on how to develop an optimal compliance model and integrate it effectively within the internal governance framework of the organisation. Note: The Applied Project is double-weighted (20 ECTS rather than 10 ECTS) and accordingly, the workload is double that of a standard module.

    Professional designation

    Individuals who complete the MSc in Compliance are entitled to apply for the designation ‘Fellow of Compliance Institute’ and use the designatory letters FCI. Continued use of this designation is subject to meeting The Compliance Institute's Continuing Professional Development requirements. FCI is the highest-level designation The Compliance Institute offers its members. 

    Key dates

    Level 9 key dates 2023/2024

    Examination schedule 2023/2024

    Next intake

    Autumn Trimester - (2024-2025 academic year)

    Please note that the programme content and fees are subject to change in the 2024/2025 academic year. Any changes will be outlined in the 2024/2025 prospectus and at in August - the start of the new academic year.


    • 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. 

    Professional body membership

    You must be a current member of the Compliance Institute, or become a member, to undertake this programme.

    To become a member, or renew your membership of the Compliance Institute click here

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