Upcoming Events

 

This section provides details on upcoming CUCC events such as Quarterly Working Groups, Regional Clinics and the Annual Conference.

Please note that most CUCC events are for subscribing credit unions only; any public events open to all credit unions in the list below will be clearly marked as such.

CUCC Compliance & Risk Regional User Groups (ROI)

The CUCC Compliance & Risk Regional User Groups will be held on the first week of April and will focus on the topics of the 4th Money Laundering Directive (4MLD) and Financial / Investment Risk.

The session will begin with an analysis of the 4MLD and the impact on key AML/CFT controls in credit unions. Following on from this the focus will switch to the topic of Financial Risk with presentations on a various aspects of the topic. The first presentation will give an Introduction to Financial Risk and will follow on from the Risk Analysis Programme (“RAP”) on Financial Risk that is due to issue in March 2017.

A presentation looking at the financial trends in the credit union sector and what credit unions can do to counteract them will then follow, and finally there will be a presentation on investment risk that will look at the big issue of falling investment income facing credit unions.

Venue: Rochestown Park Hotel, Cork

Venue: Hodson Bay Hotel, Athlone

Venue: Redcow Hotel, Dublin

Event Downloads

Event Details

CUCC ANNUAL CONFERENCE

RISK AND COMPLIANCE: EMBRACE CHANGE, ENABLE GROWTH

Date: Tuesday, 23rd August 2016

Venue: Edmund Burke Theatre, Arts Building, Trinity College Dublin

The theme this year’s CUCC Annual Conference was “Risk and Compliance: Embrace change, enable growth”. We had a number of excellent speakers on the day.

 

Presentations

PROFESSOR BRIAN LUCEY - OPENING ADDRESS

IRELAND POST BREXIT

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DR. SIMON ASHBY - PLYMOUTH BUSINESS SCHOOL

A RISK TOO FAR?

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DR. MARGARET CULLEN - INSTITUTE OF BANKING

BEYOND REGULATORY COMPLIANCE

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PAMELA ROGERS - ALVAREZ & MARSAL

RISK MANAGEMENT AS A DRIVER OF BUSINESS PERFORMANCE

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JOANN C. STONIER - MASTERCARD

PRIVACY & DATA PROTECTION

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GAVIN FLOOD - MR GREEN

CREATING A COMPETITIVE ADVANTAGE THROUGH COMPLIANCE

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BRYAN HONAN - BH CONSULTING

CYBER RISKS TO IRISH CREDIT UNIONS

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Event Details

INAUGURAL CUCC CONFERENCE

COMPLIANCE THROUGH COMMUNICATION

Date: Tuesday, 18th August 2015

Venue: Edmund Burke Theatre, Arts Building, Trinity College Dublin

Delegates from credit unions across Ireland gathered at the Edmund Burke Theatre in Trinity College Dublin, for the inaugural Credit Union Compliance Centre (CUCC) conference. As well as providing a platform for discussion on regulatory compliance issues, the conference saw the official launch of a new ‘Risk Advisory Service’ for credit unions.

 

Presentations

BRIAN HAYES – MOORE STEPHENS NATHANS

EMBEDDING A RISK AND COMPLIANCE CULTURE IN THE CREDIT UNION

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PROFESSOR DONAL MCKILLOP – QUEENS UNIVERSITY BELFAST

CREDIT UNION VIABILITY: A QUALITATIVE AND QUANTITATIVE OVERVIEW

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DR. JYN SCHULTZE-MELLING – FACEBOOK

THE IMPORTANCE OF BEING OPEN – THOUGHTS ABOUT GOOD COMMUNICATION IN PRIVACY

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BRENDAN NAGLE – DEPARTMENT OF FINANCE

4TH AML DIRECTIVE AND THE FATF REQUIREMENT FOR A NATIONAL RISK ASSESSMENT

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PROFESSOR BLANAID CLARKE – TRINITY COLLEGE DUBLIN

THE ROLE OF CULTURE IN GOOD CORPORATE GOVERNANCE

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DENISE FARNSWORTH – MICROSOFT IRELAND

DATA PRIVACY AND IT PROVIDER’S COMPLIANCE

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GER DEERING – FINANCIAL SERVICES OMBUDSMAN

HOW COMPLAINT MANAGEMENT CAN CONTRIBUTE TO BETTER COMPLIANCE

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Photo Gallery

CUCC Conference 2016

CUCC Conference 2015