Education

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This programme features four highly engaging standalone in-person courses designed to support risk, compliance and anti-financial crime professionals in practically navigating their programmes, organisations and internal and external stakeholders.  Delivered in partnership with the Compliance Institute. 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. Delivered in partnership with the Irish League of Credit Unions (ILCU) Learning & Development. Available only to credit unions, further information and registration is available here.

This interactive two-day in-person workshop offers hands-on learning through case studies, coaching and group exercises to equip participants with the knowledge and skills to build and enhance anti-financial crime programmes truly capable of detecting, preventing and managing financial crime risk.  Delivered in partnership with the Irish League of Credit Unions (ILCU) Learning & Development. Available only to credit unions, further information and registration is available here.