CUCC CUCC CREDIT UNION COMPLIANCE CENTRE ABOUT US CUCC COMPLIANCE CUCC IS A CENTRAL COMPLIANCE POINT OF CONTACT FOR CREDIT UNIONS. GO TO COMPLIANCE CUCC RISK WE AIM TO ENHANCE THE QUALITY OF DECISION-MAKING AT ALL LEVELS WITHIN CREDIT UNIONS. GO TO RISK

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.

The European Commission this week announced an ambitious package of legislative proposals to strengthen the EU's anti-money laundering and countering
The European Commission has announced the adoption of the adequacy decisions for the United Kingdom in relation to the transfer
The Central Bank has updated the AML/CFT Guidelines for the Financial Services Sector to provide for amendments on foot of