Our Services

We understand that every credit union has unique goals and objectives. We tailor our services to meet your needs.


Our aim is to support and guide your credit union in fostering a strong culture of compliance and risk management.



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.


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.

RBO Delayed Temporarily
The opening of the Register of Beneficial Ownership has been temporarily delayed. For further information, visit the RBO website here.
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JMLSG Guidance for Credit Unions
The Joint Money Laundering Steering Group published the revised sectoral guidance for credit unions. For more information, click here.
Read more.
Law Commission Report on AML & SARs Regime
The Law Commission published its report on Anti-Money Laundering & the SARs Regime. The purpose of the review is to
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.