Course Summary
The course begins with an introduction to regulation from both an Irish and European perspective and provides an understanding of the role of compliance within an organisation, before discussing the effect of the relevant regulation and the role of the various regulatory bodies on the operation of the compliance function within an organisation.
There will be in-depth coverage of Anti-Money Laundering, Risk Management, Compliance and Governance. The course will also examine the impact of both civil and criminal liability for breach of regulatory obligation, corporate compliance together with defences and up-to-date case law in relation to risk, and compliance management failures.
College Link
Career Sectors
This course prepares you for working in the Career Sectors below. Follow the links to get a fuller understanding of the sectors you are preparing for.
Language Options
* Time abroad utilising this language
Disclaimer: Details subject to change - always check with the college.
Entry Requirements
Disclaimer: Details subject to change - If this is a course you are considering applying for you should check on the Colleges' website to ensure you have the latest entry requirements information.
To view Mature Entry requirements, or alternative requirements, please visit Qualifax or the Colleges' website
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QQI / FET Links
Points Calculator for QQI Awards:
Details of the QQI scoring system and a points calculator can be found HERE
The Student
Career Interests
This course is typically suited for people with the following Career Interests. If these interests do not describe you, this course may prepare you for work you may not find satisfying.
Enterprising
Enterprising people like situations that involve using resources for personal or corporate economic gain. Such people may have an opportunistic frame of mind, and are drawn to commerce, trade and making deals. Some pursue sales and marketing occupations. Many will eventually end up owning their own business, or in management roles in larger organisations. They tend to be very goal-oriented and work best when focused on a target. Some have an entrepreneurial inclination.
Investigative
The Investigative person will usually find a particular area of science to be of interest. They are inclined toward intellectual and analytical activities and enjoy observation and theory. They may prefer thought to action, and enjoy the challenge of solving problems with sophiscticated technology. These types prefer mentally stimulating environments and often pay close attention to developments in their chosen field.
Administrative
Administrative people are interested in work that offers security and a sense of being part of a larger process. They may be at their most productive under supervisors who give clear guidelines and while performing routine tasks in a methodical and reliable way.
They tend to enjoy clerical and most forms of office work, where they perform essential administrative duties. They often form the backbone of large and small organisations alike. They may enjoy being in charge of office filing systems, and using computers and other office equipment to keep things running smoothly. They usually like routine work hours and prefer comfortable indoor workplaces.
Career Progression
This diploma will develop and reinforce skillsets allowing professionals or persons wishing to get in to the area to meet the required standards. Furthermore it will enhance skills, judgement and the ability to deal with practical issues in the management and practice of compliance or risk in any organisation.
Further Research
DISCLAIMER: These links are to official sources of information for this course - we accept no responsibility for the information on them.