Skip to main content
  • About UsToggle
    • About ACOI
    • Our Mission and Values
    • Council of ACOI 2020
    • International Affiliations
  • EducationToggle
    • Professional Development
    • ACOI Professional Development Framework
    • Niall Gallagher Professional Diploma in Compliance Scholarship
    • Designation and ProgrammesToggle
      • What does level 7, 8 & 9 mean?
      • LCOI - Professional Certificate and Diploma in Compliance
      • CDPO - Professional Certificate in Data Protection
      • CFCPP - Professional Certificate in Financial Crime Prevention
      • Professional Certificate in Investment Fund Services Risk Management (Operational Risk, Conduct Risk
      • Professional Certificate in Conduct Risk, Culture & Operational Risk
      • Diploma in Risk Management, Internal Audit & Compliance
      • MSc in Compliance & FCOI
      • Masters in Ethics (Corporate Responsibility)
      • Leading Cultural Change & Ethical Behaviour in Financial Services
    • Designation Definition
    • Designations Guidelines
  • EventsToggle
    • Upcoming Events
  • Committees & Working Groups (Members Only)
  • ACOI CommunityToggle
    • Sponsors
  • MembershipToggle
    • ACOI 2019/20 Membership Renewal
    • Membership
  • Library (Members Only)
  • Careers (Members Only)
  • Contact Us
Log in
  • Create Account
  • Cart
iMIS
  • About UsToggle
      • About ACOI
      • Our Mission and Values
      • Council of ACOI 2020
      • International Affiliations
  • EducationToggle
      • Professional Development
      • ACOI Professional Development Framework
      • Niall Gallagher Professional Diploma in Compliance Scholarship
      • Designation and Programmes
        • What does level 7, 8 & 9 mean?
        • LCOI - Professional Certificate and Diploma in Compliance
        • CDPO - Professional Certificate in Data Protection
        • CFCPP - Professional Certificate in Financial Crime Prevention
        • Professional Certificate in Investment Fund Services Risk Management (Operational Risk, Conduct Risk
        • Professional Certificate in Conduct Risk, Culture & Operational Risk
        • Diploma in Risk Management, Internal Audit & Compliance
        • MSc in Compliance & FCOI
        • Masters in Ethics (Corporate Responsibility)
        • Leading Cultural Change & Ethical Behaviour in Financial Services
      • Designation Definition
      • Designations Guidelines
  • EventsToggle
      • Upcoming Events
  • Committees & Working Groups (Members Only)
  • ACOI CommunityToggle
      • Sponsors
  • MembershipToggle
      • ACOI 2019/20 Membership Renewal
      • Membership
  • Library (Members Only)
  • Careers (Members Only)
  • Contact Us
  • Membership/Join Now
  • Events

Working Groups


        

         

  • Disclaimer
  • Privacy & Cookie Policy
  • Copyright
  • Site Map

USEFUL LINKS


Central Bank of Ireland
Data Protection Commission
Department of Finance
The Financial Services Ombudsman
The Pensions Authority
Institute of Business Ethics





Association of Compliance Officers in Ireland. Lower Ground Floor. 5 Fitzwilliam Square. Dublin 2. Tel +353 1 7790200 Email info@acoi.ie

{1}
##LOC[OK]##
{1}
##LOC[OK]## ##LOC[Cancel]##
{1}
##LOC[OK]## ##LOC[Cancel]##