Upcoming Events

 

This section provides details on upcoming CUCC events such as Quarterly Working Groups, Regional Clinics and the Annual Conference.

Please note that most CUCC events are for subscribing credit unions only; any public events open to all credit unions in the list below will be clearly marked as such.

Data Protection Working Group 2017

The General Data Protection Regulation (GDPR) will come into force on the 25th May 2018 introducing new elements and significant enhancements which will require detailed consideration by all organisations, including credit unions, involved in processing personal data.

It is essential that all credit unions immediately start preparing for the implementation of GDPR and start planning their approach to GDPR compliance as early as possible to ensure a cohesive approach amongst key officers within the credit union.

To this end the CUCC Winter Working Group Towards the GDPR: Ensuring Credit Union Readiness will take place in Croke Park on Wednesday, January 25th 2017.

CUCC have agreed a conference rate with the Croke Park Hotel. To avail of this rate, use the code “CRED100117” when booking. For queries on accommodation, please contact the hotel directly.

Venue: Croke Park
Address: Jones’ Rd, Drumcondra, Dublin 3

NI CUCC Risk User/Compliance Working Group

The next compliance and risk working group will take place on Tuesday January 31st in the Glenavon Hotel Cookstown. Due to the number of events throughout the year, the CUCC will run this as a combined risk and compliance working group and all subscribers for both services are invited to attend for the day.

The morning session will focus on the topic of Fraud. The afternoon session will include a presentation by the Financial Ombudsman Service.

Venue: Glenavon House Hotel
Address: 52 Drum Road, Cookstown, BT80 8JQ

Event Downloads

Event Details

CUCC ANNUAL CONFERENCE

RISK AND COMPLIANCE: EMBRACE CHANGE, ENABLE GROWTH

Date: Tuesday, 23rd August 2016

Venue: Edmund Burke Theatre, Arts Building, Trinity College Dublin

The theme this year’s CUCC Annual Conference was “Risk and Compliance: Embrace change, enable growth”. We had a number of excellent speakers on the day.

 

Presentations

PROFESSOR BRIAN LUCEY - OPENING ADDRESS

IRELAND POST BREXIT

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DR. SIMON ASHBY - PLYMOUTH BUSINESS SCHOOL

A RISK TOO FAR?

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DR. MARGARET CULLEN - INSTITUTE OF BANKING

BEYOND REGULATORY COMPLIANCE

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PAMELA ROGERS - ALVAREZ & MARSAL

RISK MANAGEMENT AS A DRIVER OF BUSINESS PERFORMANCE

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JOANN C. STONIER - MASTERCARD

PRIVACY & DATA PROTECTION

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GAVIN FLOOD - MR GREEN

CREATING A COMPETITIVE ADVANTAGE THROUGH COMPLIANCE

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BRYAN HONAN - BH CONSULTING

CYBER RISKS TO IRISH CREDIT UNIONS

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Event Details

INAUGURAL CUCC CONFERENCE

COMPLIANCE THROUGH COMMUNICATION

Date: Tuesday, 18th August 2015

Venue: Edmund Burke Theatre, Arts Building, Trinity College Dublin

Delegates from credit unions across Ireland gathered at the Edmund Burke Theatre in Trinity College Dublin, for the inaugural Credit Union Compliance Centre (CUCC) conference. As well as providing a platform for discussion on regulatory compliance issues, the conference saw the official launch of a new ‘Risk Advisory Service’ for credit unions.

 

Presentations

BRIAN HAYES – MOORE STEPHENS NATHANS

EMBEDDING A RISK AND COMPLIANCE CULTURE IN THE CREDIT UNION

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PROFESSOR DONAL MCKILLOP – QUEENS UNIVERSITY BELFAST

CREDIT UNION VIABILITY: A QUALITATIVE AND QUANTITATIVE OVERVIEW

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DR. JYN SCHULTZE-MELLING – FACEBOOK

THE IMPORTANCE OF BEING OPEN – THOUGHTS ABOUT GOOD COMMUNICATION IN PRIVACY

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BRENDAN NAGLE – DEPARTMENT OF FINANCE

4TH AML DIRECTIVE AND THE FATF REQUIREMENT FOR A NATIONAL RISK ASSESSMENT

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PROFESSOR BLANAID CLARKE – TRINITY COLLEGE DUBLIN

THE ROLE OF CULTURE IN GOOD CORPORATE GOVERNANCE

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DENISE FARNSWORTH – MICROSOFT IRELAND

DATA PRIVACY AND IT PROVIDER’S COMPLIANCE

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GER DEERING – FINANCIAL SERVICES OMBUDSMAN

HOW COMPLAINT MANAGEMENT CAN CONTRIBUTE TO BETTER COMPLIANCE

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