This six week virtual course provides risk, compliance and anti-financial crime professionals with unique practical insights, strategies and techniques for more effectively understanding, navigating and influencing their roles, organisations and internal and external stakeholders.
Upcoming dates include:
- 16th October 2025 to 20th November 2025
This course is provided by the Compliance Institute (€400 to both members and non-members). Further information and registration is available here.
This intensive one-day in-person workshop offers an in-depth exploration of the global and local fraud landscape, empowering participants with strategies to safeguard themselves, their colleagues, their members and their credit unions.
Upcoming dates include:
- Cookstown - 29th September 2025
- Mullingar - 1st October 2025
- Mallow - 7th October 2025
- Sligo - 21st October 2025
- Carlow - 22nd October 2025
This course is provided by the Irish League of Credit Unions (ILCU) exclusively to Irish credit unions (€300 for subscribers and €450 for non-subscribers). Further information and registration is available by emailing compliance@creditunion.ie.
This six week virtual course is custom-built for credit unions supporting them in building, enhancing and maintaining programmes capable of detecting, preventing and managing AML/CTF and wider financial crime risks.
Upcoming dates include:
- 9th October 2025 to 13th November 2025
This course is provided by the Irish League of Credit Unions (ILCU) exclusively to Irish credit unions (€600 for subscribers and €750 for non-subscribers). Further information and registration is available here.
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