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Certificate in Credit Union Compliance and Risk (ROI/NI)

*Enrolment date extended to Friday, 29th September 2017* In response to feedback from credit unions, CU Learning & Development and the National College of Ireland have extended the enrolment deadline for the Certificate in Credit Union Compliance and Risk (ROI/NI)...

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Ireland Mutual Evaluation Report

The FATF published the Mutual Evaluation Review on Ireland and its measures to combat money laundering and terrorist financing and proliferation. For more information, click...

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Minimum Competency Standards

The Central Bank introduced new minimum competency standards following a number of recent EU developments in the area of professional knowledge and competence requirements . For more information, click...

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General Data Protection Regulation

The UK Government published a statement of intent regarding reform to data protection laws in light of the forthcoming General Data Protection Regulation in 2018. For more information, click...

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ESAs AML Guidelines

The Joint Committee of the European Supervisory Authorities published the final guidelines document on anti-money laundering and countering the financing of terrorism. For more information, click...

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Data Protection Bill 2017

The Department of Justice and Equality have published the General Scheme of the Data Protection Bill 2017. This Bill is designed to give effect to, and provide for derogations from, the General Data Protection Regulation (GDPR). It also transposes the Law Enforcement...

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