About CRM - Credit Unions Consultancy and Compliance Services

Training & Consultancy

Credit Union Director Training
Training Programmes
IT Systems
Data Protection
AML & CTF Compliance
Business Continuity

Products

Prize Draw System
Legacy-data Analysis
Anti-terrorist Finance System

About CRM

Founded 2008
Founded in 2008, CRM Ltd, initially focused on providing change management services to SME and multi-national clients.

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Credit Unions
In 2009, we signed our first credit union as a compliance assurance provider and project management partner.

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Compliance services
In 2010, our investment in compliance was recognised when the Institute of Bankers awarded our Director for Compliance Services best overall academic performance in the Professional Certificate of Compliance examinations

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Consultancy & Training Services
CRM now provides Training & Consultancy services to the credit union community with an emphasis on regulatory and legislative compliance in the areas of credit union business processes and information technology.

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