|
|
| |
| |
|
CRM training programmes |
Contact us: info@crmirl.com
|
|
|
Credit Union Director training
Introductory course for directors of credit unions. It assumes that they are a member of a
credit union, and have committed themselves to developing the necessary skills and
competencies to direct the management and operation of a credit union as is required
under the Credit Union Act 1997.
Go to top
Credit Union Training Portfolio
This course provides an introduction to governance for newly elected directors of credit unions
focussing on the key policies a board must have in place for the safe and robust operation of a
credit union, particularly in satisfying Regulator guidance on credit, credit control, investment
and direction of credit unions. They will understand their roles and responsibilities in participating
at board and committee meetings.
Go to top
Anti Money Laundering and Counter
Terrorist Financing Training
The training programme provides the statutory training to all staff to ensure compliance with the
Criminal Justice (Money Laundering and Terrorist Financing) Act. The programme focuses on the
process of Suspicious Transaction Reporting, Customer Due Diligence, risk matrix, identification
of Politically Exposed Persons.
Go to top
|
|
|
|
|
© 2011 Corporate Resource Management Ltd. All Rights Reserved
|
| |