Compliance (LCI)

This programme is for those who work or aspire to work in a professional capacity within a compliance function in financial services. The Professional Diploma in Compliance is a level 7 qualification considered to be the benchmark qualification for compliance professionals.

Entry Requirements The minimum second level educational requirements for entry to the Professional Diploma in Compliance are as follows;

• Five passes in the Leaving Certificate, including English and Mathematics
• Five O Level/GCSE passes, including English Language and Mathematics
• IOB will also consider applications on a mature candidate basis from applicants who are 23 years of age before the date of their application for admission to the programme. ________________________________________ Entry to the Professional Diploma in Compliance is limited to those who have successfully completed or registered for the Professional Certificate in Compliance. To enrol on PDC4 - Compliance Management, candidates must have enrolled for or passed the first three modules: PDC1, PDC2 and PDC3. Professional Body Membership You must be a current member of the Compliance Institute, or become a member, to undertake this programme.