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 with further information and registration is available here.
Protecting Credit Unions against Financial Crime
AML/CFT and Financial Crime - Practical Insights & Understanding for CU Staff 2026
Ethics Masterclass - Practical Insights for Credit Unions 2026
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.
Upcoming Courses:
- Republic of Ireland - 7th September to 12 October from 10.00am to 12.00pm
- Northern Ireland - 7th September to
12th October from 2.00pm to 4.00pm
Ethics Masterclass - Practical Insights for Credit Unions 2026
AML/CFT and Financial Crime - Practical Insights & Understanding for CU Staff 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.
Upcoming Courses:
Combined Republic of Ireland & Northern Ireland - 16th September from 7.00pm to 8.00pm & 22nd October from 2.00pm to 3.30pm
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.
Upcoming Courses:
Republic of Ireland - 4th November from 10.00am to 11.30am
Fraud Awareness for Credit Unions 2026
Fraud Prevention for Credit Union Staff 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.
Upcoming Courses:
Combined Republic of Ireland & Northern Ireland - 11th November from 10.00am to 11.30am
Fraud Prevention for Credit Union Staff 2026
Fraud Prevention for Credit Union Staff 2026
Fraud Prevention for Credit Union Staff 2026
This intensive virtual course is delivered over two half day workshops with 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.
Upcoming Courses:
Combined Republic of Ireland & Northern Ireland - 18th & 19th November from 9am to 12pm