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.

Central Credit Register
From 30th September all lenders in the Republic of Ireland considering loan applications of €2000 or more must enquire on
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CUCC Conference 2018
The CUCC Annual Conference 2018 will take place in The Helix, DCU, Dublin on 16th October 2018. This year’s theme
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FCA Annual Report on AML
The Financial Conduct Authority published their annual report on anti-money laundering for 2017-18. The report discusses how the safeguards to
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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.

CUCC CONFERENCE 2018

The Countdown is on to October 16th 2018.