Compliance Risk Management in Ireland: A Critical Programme for Financial Services Professionals

The Irish financial services sector is faced with an increasingly complex regulatory landscape, requiring professionals to maintain compliance with a multitude of laws and standards. To support professionals in this challenging environment, the Law Society of Ireland has introduced a Diploma in Compliance and Risk Management programme.

Programme Objectives

The six-month course aims to equip participants with the knowledge and skills necessary to manage compliance risk effectively within their organisations. Through a combination of blended learning sessions, workshops, and online modules, students will gain a deep understanding of regulation from both an Irish and European perspective.

• Upon completion, participants will be able to:
  • Explain and understand the principles of regulation
  • Critically evaluate the importance of ethics in compliance
  • Analyze the relationship between risk management and compliance functions
  • Learn about legislative requirements for anti-money laundering, suspicious transactions reporting, record-keeping, training, and corporate governance

Target Audience

The programme is designed specifically for:

• Solicitors
• Trainees
• Barristers
• Other qualified professionals working in the financial services industry or other organisations

The faculty includes experienced solicitors, barristers, accountants, actuaries, compliance officers, and risk management experts who will share their expertise through lectures, workshops, and online sessions.

Application and Fees

To apply for the Diploma in Compliance and Risk Management, simply:

1. Download an application form from the Law Society of Ireland website
2. Submit it along with a cover letter and brief CV

The course fee is €2,600, with a supplemental fee of €300 for non-qualified professionals.

Contact Information

Don’t miss this critical programme for financial services professionals looking to enhance their skills in compliance risk management. Contact the Diploma Centre team at diplomateam@lawsociety.ie or 353 (0)1 8815726 for more information.