
Institute of Banking
Compliance
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.
Who is it for?
• The MSc in Compliance is designed to give Compliance professionals and those working as part of the three lines of defence, the knowledge and skills needed to implement effective compliance and enhance your company’s overall internal governance structures.
• This programme will provide you with the multidisciplinary skills to participate more effectively in leading compliance functions and to understand the practical application of compliance best practices.
• It has been developed for those who work in assurance and control functions and will be of particular interest to Compliance managers and those aspiring to these roles as part of their career development.
Award
• MSc in Compliance is accredited and awarded by UCD.
• This is a major award and at level 9 on the National Framework of Qualifications.
• 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).
Subjects taught
Core modules:
Financial/White Collar Crime Prevention
Data Protection Policies and Procedures
Managing for Compliance
Ethics, Risk and Corporate Governance
Designing an Internal Governance Framework
The Regulatory Landscape
Compliance Leadership and Culture
Then you must attain 20 ECTS from the following optional modules:
Optional modules:
Research Methods and Applied Project
OR
Complete two modules from the following:
Managing Responsibly with AI
Operational Risk, Capital Markets and AI
Strategic Operational Conduct and Reputational Risk Management
Entry requirements
Entry Requirements
The minimum entry requirements to the MSc in Compliance are as follows:
• An honours degree (min. 2.2 L8 NFQ) in a relevant area in a business, legal or cognate discipline and at least 3 years' relevant work experience.
or
• 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.
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Professional body membership
You must be a current member of the Compliance Institute, or become a member, to undertake this programme.
Duration
Duration: Varies
Online lectures.
Enrolment dates
Next intake
Autumn Trimester (September 2026 - January 2027)
Trimester start date
28 September 2026
Post Course Info
Progression
The Professional Education Framework is a flexible education pathway that provides learning and development opportunities wherever you are in your career. You can access the framework at any step to take specialist qualifications depending on your career and learning need.
More details
Qualification letters
MSc
Qualifications
Degree - Masters (Level 9 NFQ),Postgraduate Diploma (Level 9 NFQ)
Attendance type
Part time
Apply to
Course provider