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.

Data Protection and Brexit
The Data Protection Commission published guidance containing frequently asked questions on Brexit and related data protection concerns. For more information,
Read more.
ESAs Joint Opinion on ML/TF Risks
The Joint Committee of the European Supervisory Authorities has published an updated opinion on the risks of money laundering and
Read more.
AML/CFT Guidelines Published
Following a consultation period, the Central Bank published the Anti-Money Laundering and Countering the Financing of Terrorism Guidelines for the
Read more.

General Data Protection Regulation

Following a two year implementation period, the GDPR came into force across the European Union on 25 May 2018.  It replaces 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 credit unions to monitor ongoing compliance with the requirements.