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.

Certificate in Credit Union Compliance and Risk (ROI/NI)
*Enrolment date extended to Friday, 29th September 2017* In response to feedback from credit unions, CU Learning & Development and
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Ireland Mutual Evaluation Report
The FATF published the Mutual Evaluation Review on Ireland and its measures to combat money laundering and terrorist financing and
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Minimum Competency Standards
The Central Bank introduced new minimum competency standards following a number of recent EU developments in the area of professional
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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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