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.
Recent News
Carbon Accounting – Where Do I Start ?
Are you a business looking to measure your carbon emissions? Do you find yourself lost amongst the numerous ...
Read More 
How Incidents Link to Controls
Effective risk management is essential for organisations to protect their assets, reputation, and operational continuity. One of the ...
Read More 
CalQRisk Nominated for Four RegTech Insight Awards – Vote Now!
We’re excited to share some fantastic news—CalQRisk has been nominated for four prestigious awards in the RegTech Insight ...
Read More 
CalQRisk: A Finalist for the 2025 ECSO Cybersecurity Awards
We are thrilled to announce that we’ve been named a finalist in the ECSO Awards 2025, competing for ...
Read More 
CalQRisk Acquire GreenFeet and Launch Sustainability Solution
CalQRisk have acquired GreenFeet, a tried and tested solution that allows organisations to - Calculate their emissions using ...
Read More 
Digital Operational Resilience Act (DORA): A New Era Begins
Today, January 17th, 2025, marks a significant milestone in the European Union's regulatory landscape with the official launch ...
Read More 
CalQRisk Shortlisted as Best Technology Partner in Housing Digital Innovation Awards
CalQRisk has been named a finalist in the Housing Digital Digital Innovation awards. CalQRisk is nominated as best ...
Read More 
CalQRisk Achieves G-Cloud 14 Approved Supplier Status
Delighted to confirm that following on from our GCloud 13 supplier status, that CalQRisk has been listed as ...
Read More 
CalQRisk named as Finalist for Cyber Security Provider of the Year at the Cyber Insurance Awards Europe
CalQRisk are thrilled to be finalists for the Cyber Security Solution Provider of the Year at the Cyber ...
Read More 
Volunteer Succession Planning – ‘Tomorrow’ has arrived.
Strong succession planning is critical for the viability of all businesses but can be particularly challenging for volunteer-led ...
Read More