Risk Advisory Service

The CUCC Risk Advisory Service aims to enhance the quality of decision-making at all levels within credit unions through supporting the development of an embedded, robust and practical risk management system for subscribers.

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Compliance Advisory Service

Our unique blend of compliance knowledge and credit union know-how makes the new service a must have for credit union compliance officers and ensures the guidance and support provided to subscribing credit unions is professional, tailored and practical.

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Brexit Uncertainty

A Guide for Credit Union Risk Functions in Northern Ireland

The UK Prime Minister, Theresa May, has announced that Article 50 of the EU Treaty will be invoked by the end of March 2017. This guidance document aims to raise awareness of the potential impact of the UK’s exit from the EU on credit unions.

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Our Services

We understand that every credit union has unique goals and objectives. We tailor our services to meet your needs.

Culture

Our aim is to support and guide your credit union in fostering a strong culture of compliance and risk management.

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Advisory

Our Advisory Service provides you with professional support for Risk & Compliance.

Best Practice

Our aim is to develop and implement best practice standards of Risk & Compliance within credit unions in Ireland.

Knowledge Sharing

We aim to provide a valuable opportunity for networking and knowledge sharing amongst subscribing credit unions.

Data Protection Working Group 2017

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Compliance User

CUCC is a central compliance point of contact for credit unions.

Risk User

We aim to enhance the quality of decision-making at all levels within credit unions.

General Data Protection Regulation
The Office of the Data Protection Commissioner issued a guidance note on the upcoming General Data Protection Regulation for organisations
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Financial Institution Fined for AML/CFT Breaches
The Central Bank of Ireland has fined Ulster Bank Ireland DAC over €3million for several breaches of the Criminal Justice
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National Risk Assessment
The Department of Finance published the National Risk Assessment for Ireland – Money Laundering and Terrorist Financing. The aim of
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Risk Management System

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