Webinar – Fundamentals of Anti-Money Laundering for Credit Unions

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. This webinar took place on Thursday, May 13th @ 10.30am and cover the following topics:

  • AML Risk Assessment – who, what, when, where, and why?
  • Controls – how to test your AML controls and evidence that they work.
  • ID Verification – rules, regulations, and pitfalls.
  • Transaction Monitoring – obligations and challenges.



*Approved by CU CPD for 1 hour Ops and 1 hour Gov; LIA approval pending.

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