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Compliance Training- AML/CTF, Ethics & Data Protection – 31st October

CUDA are hosting a full day Compliance Training event including AML/CTF, Ethics & Data Protection on Thursday 31st October in Maldron Hotel Newlands Cross.   Registration will be at 9.00am.  If you have not met your annual mandatory training requirements to date, this is an opportunity for CU personnel to do so.    This one-day event is open to all credit union personnel, directors, BOC, Management & Staff and we welcome your attendance.

The training will be provided by Motherway Consulting, – Presenters Bernie Rogers & Donal Motherway


A brief outline of the training is as follows:


AML/CFT for Credit Unions — 9.30am – 11.30am – Bernie Rogers

AML/CTF – Guidelines for the Financial Sector – September 2019- Central Bank expectations

Risk Based Approach

Nature and process of ML and TF; crimes, penalties, detection rates

Requirements under the CJAs and 4th MLD

Deter, detect and disrupt; key responsibilities of board, staff, MLRO

Risk assessment and policy response; AML/CFT controls

Suspicion and reporting; examples of suspicious activity

Q and A


Ethics for Credit Unions — 11.45 – 12.45 – Bernie Rogers

Co-operative ethics versus other approaches, including the “ologies”

Standards and conduct

Ethics+ and a VERY ethical decision-making framework

Discussion and cases


Data Protection for Credit Unions — 13.30 – 15.30 – Donal Motherway

Requirements under Data Protection Acts / GDPR

Setting policy and procedure

Practicalities of implementation and compliance

Specific issues arising from GDPR

What to do in the event of a Personal Data Breach

Q and A

 CUDA ask that you register your attendees at your very earliest  convenience to

5 Hours CPD are accredited from LIA/IOB/ILCU or this 1-day event