Category: fiona kiely

Money laundering

Webinar – Fundamentals of Anti-Money Laundering for Credit Unions

Apr 21, 2021 | Compliance, Credit Union, Events, News, Risk Management

Global points

Evidencing compliance with the Charities Governance Code – Webinar

Mar 3, 2021 | Charity, Compliance, Events

Quality control

Charities Governance Code – Principle 4: Exercising Control

Jan 13, 2021 | Charity, Compliance, Governance, Risk Management

Asset management cloud

CBI Thematic Review – Fund Management Companies’ Governance, Management & Effectiveness

Nov 11, 2020 | Governance, Risk Management

Throwback Thursday

Jul 9, 2020 | Compliance, Risk Management

Online meetings and reports

10 Things To Consider When Drafting Your Remote Working Policy

Jul 3, 2020 | Data Protection, Risk Management, Strategic Planning

risk management cogs and gears of plan

Webinar Series: Applied Risk Management

Apr 16, 2020 | Risk Management

Update: Coronavirus (COVID-19) related Risk Assessments now available in the CalQRisk Knowledgebase

Mar 6, 2020 | News, Risk Management, Strategic Planning

Database

Webinar Series: Risk Management in the Public Sector

Feb 24, 2020 | Audit, Compliance, Risk Management

Webinar Series: Risk Management and Compliance in the Public Sector

Feb 13, 2020 | Audit, Compliance, Risk Management