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.

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
Read more.
ICO Annual Report 2017-18
The Information Commissioner’s Office published the Annual Report for 2017-18. The Report includes the following: operational updates; governance updates; legislation;
Read more.
Data Protection Act UK
After passing through the parliamentary process and moving towards Royal Assent, the Data Protection Act 2018 is now published and
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.