EDUCATION
The following professional education courses are available through trusted industry and professional bodies and are designed, developed and/or delivered by ComplianceLnD. Further courses, dates and venues are regularly made available and additional information and registration is available through the links provided.
Certificate in GRC Stakeholder Management & Practice
This six week virtual course provides risk, compliance and anti-financial crime professionals with previous participants including Heads of Compliance, MLROs, CROs and Internal Auditors from across banking, insurance, FinTechs, credit unions, professional services and corporates
The course provides uniquely engaging and practical insights, strategies and techniques for more effectively understanding, navigating and influencing their roles, organisations and internal and external stakeholders.
This course is provided and awarded by the Compliance Institute (€400 to both members and non-members). Further information and registration is available here.
Upcoming dates include:
- 1st April 2026 to 6th May 2026
Fraud Prevention for Lenders
AML/CFT and Financial Crime - Practical Insights & Understanding for CU Staff 2026
Protecting Credit Unions against Financial Crime
This intensive one-day in-person course provides highly engaging and interactive content and delivery. Participants will explore the real-world threats and the practical steps they can take to identify fraud and protect their members, colleagues and credit unions.
The course is provided by the Irish League of Credit Unions (ILCU) exclusively to Irish credit unions and further information and registration is available here.
Upcoming dates include:
- Dublin on 25 March 2026
- Cookstown on 23 April 2026
- Donegal on 30 April 2026
- Galway on 21 May 2026
- Limerick on 9 June 2026
Protecting Credit Unions against Financial Crime
AML/CFT and Financial Crime - Practical Insights & Understanding for CU Staff 2026
Protecting Credit Unions against Financial Crime
This six week virtual course is custom-built for credit unions and is particularly suitable for AMLCOs. It supports them in building, enhancing and maintaining programmes capable of detecting, preventing and managing AML/CTF and wider financial crime risks.
The course is provided by the Irish League of Credit Unions (ILCU) exclusively to Irish credit unions and further information and registration is available here.
Upcoming dates include:
- 14th April 2026 to 19th May 2026 (Republic of Ireland)
- 14th April 2026 to 19th May 2026 (Northern Ireland)
AML/CFT and Financial Crime - Practical Insights & Understanding for CU Staff 2026
AML/CFT and Financial Crime - Practical Insights & Understanding for CU Staff 2026
AML/CFT and Financial Crime - Practical Insights & Understanding for CU Staff 2026
This interactive 90-minute virtual course is designed for all employees (not just AMLCOs). It explains what AML/CFT and Financial Crime are really all about and what they practically mean for credit unions and their employees. Completion can also qualify as an employee’s annual mandatory training.
The course is provided by the Irish League of Credit Unions (ILCU) to Irish credit unions and further information and registration is available here.
Upcoming dates include:
-29th April 2026 (Northern Ireland)
- 3rd June 2026 (Republic of Ireland)
- 4th November 2026 (Republic of Ireland)
Fraud Awareness for Credit Unions 2026
Ethics Masterclass - Practical Insights for Credit Unions 2026
AML/CFT and Financial Crime - Practical Insights & Understanding for CU Staff 2026
This interactive 90-minute virtaul course is designed for all employees and provides practical insights into fraud prevention for credit unions. Participants will explore the key methods and psychology of fraudsters, the everyday internal and external threats they face, and the practical steps they can take to protect themselves, their members and their credit unions.
The course is provided by the Irish League of Credit Unions (ILCU) to Irish credit unions and further information and registration is available here.
Upcoming dates include:
- 10th June 2026
- 11th November 2026
Ethics Masterclass - Practical Insights for Credit Unions 2026
Ethics Masterclass - Practical Insights for Credit Unions 2026
Ethics Masterclass - Practical Insights for Credit Unions 2026
This interactive 90-minute virtual course is designed for all employees. It provides a uniquely practical understanding of business ethics and its relationship to risk and compliance. It also explores how the decision-making and actions of employees, directors and businesses can be influenced and shaped to achieve better outcomes and is supported throughout by engaging and practical case studies.
The course is provided by the Irish League of Credit Unions (ILCU) to Irish credit unions and further information and registration is available here.
Upcoming dates include:
- 17th June 2026
- 16th September 2026
- 14th October 2026