This micro-credential is provided by the IOB, an accredited College of UCD. This programme is for those who work or aspire to work in a professional capacity within a compliance function in financial services. The Professional Certificate in Compliance is designed to enhance skills, judgement and ability to deal with practical issues in the management and practice of compliance in the financial services industry.

University College Dublin

Regulation and Compliance 

Business and Management

This micro-credential is provided by the IOB, an accredited College of UCD. This programme is for those who work or aspire to work in a professional capacity within a compliance

PROF CERT IN COMPLIANCE

This micro-credential is provided by the IOB, an accredited College of UCD. The Professional Certificate in Consumer Credit, a single-module level 7 qualification, is a must for those working in retail consumer credit. It covers all the major areas of consumer credit including credit agreements, loans, credit cards and hire purchase as well as looking at the Consumer Credit Act 1995 and Consumer Protection Code.You must join the IOB as a member before applying for an IOB course. <a href="https://iob.ie/info/membership" target="blank">Begin aÃƒÆ’Ã¢â‚¬Å¡Ãƒâ€šÃ‚Â three-month free trial with the IOB</a>.

This micro-credential is provided by the IOB, an accredited College of UCD. The Professional Certificate in Consumer Credit, a single-module level 7 qualification, is a must for those working in

PROF CERT IN CONSUMER CREDIT

This micro-credential is provided by the IOB, an accredited College of UCD. Data protection law underwent a fundamental reform on 25th May 2018, being the date on which the EU's General Data Protection Regulation came into force. This new law has significantly changed what data protection law is and how it applies. The GDPR imposes new penalties and liabilities on data controllers and processors who fail to comply with its provisions. The prospect of such liabilities and penalties requires that data controllers and data processors reform their internal governance of personal data processing to ensure that the new standards of data protection that the GDPR imposes are complied with. Many organisations are required to appoint a Data Protection Officer; all organisations have to significantly enhance their compliance functions in order to ensure that the obligations of Data Protection Impact Assessments and data protection by default and design are complied with.You must join the IOB as a member before applying for an IOB course. <a href="https://iob.ie/info/membership" target="blank">Begin aÃƒÆ’Ã¢â‚¬Å¡Ãƒâ€šÃ‚Â three-month free trial with the IOB</a>.

This micro-credential is provided by the IOB, an accredited College of UCD. Data protection law underwent a fundamental reform on 25th May 2018, being the date on which the EU's

PROF CERT IN DATA PROTECTION

With support from Microsoft Ireland, UCDÃƒÆ’Ã‚Â¢ÃƒÂ¢Ã¢â‚¬Å¡Ã‚Â¬ÃƒÂ¢Ã¢â‚¬Å¾Ã‚Â¢s School of Information and Communication studies is establishing the Microsoft-UCD Digital Policy Programme with the goal of building digital policy training and capability in Ireland and Europe. The innovative micro-credential introduces learners to basic concepts and issues in digital policy, giving a historical and critical understanding of how to theorise digital objects and environments by learning to situate them in perspectives such as platform capitalism, governance, data infrastructures, information analytics, interface critique and software studies. This micro-credential is designed to prepare graduates for careers in evaluating, implementing, and studying core topical, theoretical, and methodological issues that arise in digital policy today. It will take a multi-disciplionary approach to investigating the institutional and public policy dimensions of the prevalence of digital technology, as well as the underlying social conditions (economic, political, and cultural) and public/private sector contexts that give rise to such technologies and their governance. Content will include lectures and hands-on exercises by academics, representatives from digital industries, and representatives of of civil society.

With support from Microsoft Ireland, UCDÃƒÆ’Ã‚Â¢ÃƒÂ¢Ã¢â‚¬Å¡Ã‚Â¬ÃƒÂ¢Ã¢â‚¬Å¾Ã‚Â¢s School of Information and Communication studies is establishing the Microsoft-UCD Digital Policy Programme with the goal of buildin

PROF CERT IN DIGITAL POLICY

This micro-credential is provided by the IOB, an accredited College of UCD. There has been a significant increase in the complexity and volume of regulation underpinning compliance in the area of financial crime prevention. Consequently, practitioners operating in this complex environment have to fulfil their fiduciary responsibilities of ensuring ethical and legal compliance within this regulatory environment while contributing to wider organisational objectives. The role of the Head of Compliance PCF-15 and the new role introduced in 2022 by the Central Bank of Ireland PCF-52 (Head of Anti-Money Laundering and Counter-Terroist Financing Compliance), often the Money Laundering Reporting Officer (MLRO) in a regulated firm, are both pre-approval control functions under the Central Bank Fitness and Probity regime. MLROs within firms carry serious legal responsibilities and those who fill the roles must know and understand what these responsibilities are.You must join the IOB as a member before applying for an IOB course. <a href="https://iob.ie/info/membership" target="blank">Begin aÃƒÆ’Ã¢â‚¬Å¡Ãƒâ€šÃ‚Â three-month free trial with the IOB</a>.

This micro-credential is provided by the IOB, an accredited College of UCD. There has been a significant increase in the complexity and volume of regulation underpinning compliance in the area

PROF CERT IN FINANCIAL CRIME PREVENTION

This micro-credential is provided by the IOB, an accredited College of UCD. The Professional Certificate in Stockbroking is the only educational route approved by the Irish Stock Exchange for gaining the designation Registered Stockbroker. This two-module level 7 qualification is the benchmark qualification for those working in stockbroking firms and those seeking entry into the profession. It focuses on the underlying securities traded on exchanges and how they are issued, traded and settled. It also outlines the key accounting concepts and statements, the taxation regime member firms operate within and the rules governing member firms.You must join the IOB as a member before applying for an IOB course. <a href="https://iob.ie/info/membership" target="blank">Begin aÃƒÆ’Ã¢â‚¬Å¡Ãƒâ€šÃ‚Â three-month free trial with the IOB</a>.

Finance and Accounting 

This micro-credential is provided by the IOB, an accredited College of UCD. The Professional Certificate in Stockbroking is the only educational route approved by the Irish Stock Exchange for gaining

PROF CERT IN STOCKBROKING

This micro-credential is provided by the IOB, an accredited College of UCD. 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.You must join the IOB as a member before applying for an IOB course. <a href="https://iob.ie/info/membership" target="blank">Begin aÃƒÆ’Ã¢â‚¬Å¡Ãƒâ€šÃ‚Â three-month free trial with the IOB</a>.

PROF DIPLOMA IN COMPLIANCE

This course is designed to facilitate participants consider current concepts, policy, legislation, and good practice relating to whistleblowing law and practice in Ireland. The course focusses on the key legislative provisions and case law of the Protected Disclosures Act 2014 and the recently adopted Protected Disclosures (Amendment) Act 2022. The course will provide participants with the practical tools to develop and implement best practice procedures for dealing with whistleblowing/protected disclosures in the workplace.This course provides an excellent enhancement to existing and new careers in both public and private sectors. The knowledge and skills acquired will assist workers tasked with dealing with protected disclosures, prescribed persons who are legally required to be trained in protected disclosures, as well as barristers, solicitors, and trade union officials who advise and represent whistleblowers. The course is delivered on a part-time basis, online over a 6-week period. Upon request, this course is also available in a three-day, in-house workshop format that can be tailored to organizational needs.

Maynooth University

Leadership and Management 

This course is designed to facilitate participants consider current concepts, policy, legislation, and good practice relating to whistleblowing law and practice in Ireland. The course focusses on the key legislative

PROFESSIONAL CERTIFICATE IN WHISTLEBLOWING LAW, PRACTICE AND POLICY

Regulatory investigations are high-risk activities. Performing investigations in an informed, professional and suitably risk-managed manner is challenging for the numerous statutory, regulatory and enforcement bodies that are charged with examining breaches of applicable legislative codes and with associated enforcement. It is also a keen interest of inquiry for persons in practice representing individuals and organisations that may be the target of those investigations. This micro-credential explores the rules and practices on performing statutory investigations to the highest professional standards across both civil and criminal realms. Key topics for analysis include: the regulatory and enforcement architecture in Ireland; the nature and purpose of regulatory investigations; investigative tools; the duties of investigators and those subject to investigation; the process of conducting an investigation, issues of privilege and privacy; information sharing among regulatory and enforcement bodies, the role of technology in investigations; court processes (in both criminal and civil proceedings); and principles of good governance, including statutory reporting obligations. This micro-credential is taught by leading experts in the area, with extensive experience in academia and practice.

Regulatory investigations are high-risk activities. Performing investigations in an informed, professional and suitably risk-managed manner is challenging for the numerous statutory, regulatory and enforcement bodies that are charged with examining

REGULATORY INVESTIGATIONS

The aim of this module is to provide learners with an understanding of customs controls and how they impact the organisation. It will provide learners with an understanding of the legislative basis and the mechanisms required for import and export compliance with customs in the EU.

The aim of this module is to provide learners with an understanding of customs controls and how they impact the organisation. It will provide learners with an understanding of the

Principles 2: Custom Control

The most efficient use of public funds needs to be ensured and public buyers need to be in a position to procure according to the highest standards of professionalism. To ensure students can achieve the highest standards of professionalism, this module will consolidate the academic and practical learning from other Public Procurement and Supply Chain Excellence modules together with an overview of the Public Procurement Reform Programme, into a practical application of the national public procurement policies and procedures using the key support structures and ICT toolsets for practitioners.Public procurement is facing new challenges especially in response to the Covid-19 pandemic. It is increasingly expected to: demonstrate best value for public money in ever-constricting budgetary environments; use the opportunities of digitisation and evolving markets; make a strategic contribution to horizontal policy objectives and societal values such as innovation, social inclusion and economic and environmental sustainability; maximise accessibility and show accountability for minimising inefficiencies, waste, irregularities, fraud and corruption, as well as building responsible supply chains.The Code of Practice for the Governance of State Bodies (2016) identifies procurement as one of a number of activities requiring special attention in promoting good corporate governance including having a Corporate Procurement Plan. Procurement compliance is essential to enable the HSE and funded agencies achieve greater value for money from the collective procurement activities (cash and non-cash benefits) to support reinvestment into providing high quality healthcare and personal social services.

Business and Business Administration

The most efficient use of public funds needs to be ensured and public buyers need to be in a position to procure according to the highest standards of professionalism. To

Public Procurement Compliance and Support Systems

The aim and objectives of this module are to provide learners with an understanding of the main import and export security controls. Participants will understand their and their organizations obligations in complying with these controls and understand the frameworks and structures both within the EU and Internationally.

The aim and objectives of this module are to provide learners with an understanding of the main import and export security controls. Participants will understand their and their organizations obligations

Regulation and Compliance

Microcreds