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.

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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.

Outcome of themed “Fitness and Probity” inspections in credit unions released
The Central Bank has published the outcome of a thematic inspection of the implementation of the Fitness and Probity (F&P)
Read more.
General Scheme of the Criminal Justice (Money Laundering and Terrorist Financing)(Amendment) Bill
The Dept. of Justice published the General Scheme of the Criminal Justice (Money Laundering and Terrorist Financing)(Amendment) Bill on Friday
Read more.
General Data Protection Regulation
The Office of the Data Protection Commissioner issued a guidance note on the upcoming General Data Protection Regulation for organisations
Read more.

Risk Management System

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General Data Protection Regulation

Following a two year implementation period, the GDPR comes into force across the European Union on 25 May 2018.  It will replace the existing Data Protection Directive 95/46/EC.

The GDPR introduces substantial changes to European data protection law, along with severe financial penalties for non-compliance.  Therefore, it is important for businesses to start taking steps now to prepare for implementation of the new rules.

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