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CRM services to Credit unions |
Contact us: info@crmirl.com
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CRM provides Training & Consultancy services to the credit union community.
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.
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Systems Compliance- Member accounting systems
This is an assessment of your member accounting system, credit decision support system, and loan
lifecycle management system for compliance with statutory requirements defined in primary legislation,
statutory instruments and Regulator guidance.Go to top
Legislative Compliance
An assessment of your Credit Union policies, practices, and processes against the specified
legislation, guidance and statutory instruments; identifying, reporting and proposing the necessary
remediation steps for any material compliance risks.Go to top
Business Continuity compliance
An assessment of your procedures and systems to ensure that your business can continue to operate
in the event of a catastrophe.
1. Business continuity policy.
2. Business impact analysis.
3. Business continuity plan.
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Data Protection Compliance
An assessment of your Data Protection policy for conformance with the Data Protection Acts.
Specific focus is placed on having appropriate security measures for the storage and transfer
of data (internal and external data flow) and an appropriate access right model and audit trail to
protect confidential data.
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Anti Money Laundering and Counter Terrorist Financing Compliance
An assessment of your AML/CTF process and procedures to ensure compliance with The Criminal Justice
(Money Laundering and Terrorist Financing) Act 2010, commenced on 15 July 2010. Specific focus is
placed on risk assessment matrix, continuous Customer Due Diligence, monitoring of Suspicious
Transaction Reports.
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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.
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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.
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© 2011 Corporate Resource Management Ltd. All Rights Reserved
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