Category: Uncategorized

Webinar – Fundamentals of Anti-Money Laundering for Credit Unions

By fiona kiely / April 21, 2021

Webinar – Fundamentals of Anti-Money Laundering for Credit Unions We have teamed up with ID-Pal and Corrib Point to organise a CPD approved*, one-hour webinar on the Fundamentals of AML for Credit Unions. It will take place on Thursday May 13th @ 10.30am and cover the following topics: AML Risk Assessment – who, what, when, where, and why? Controls…

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Risk Appetite – what does ‘good’ look like?

By paul obrien / February 12, 2021

Risk Appetite – what does ‘good’ look like? Let’s begin with a definition of Risk Appetite. ISO 31000 (the international risk management standard) defines risk appetite as “the amount and type of risk that an organisation is prepared to pursue, retain or take”. Adding to this, we could say that risk appetite is the amount…

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