Education

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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:

- 15th January 2025 to 19th February 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.

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:

- 14th January 2025 to 18th February 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.