Corribpoint
@corribpoint
Provider of cloud based Anti Money Laundering Software for Credit Unions
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Robust transaction monitoring is needed now more than ever as this notorious virus introduces additional AML risk www2.deloitte.com/uk/en/pages/ri… #antimoneylaundering #transactionmonitoring #Creditunions #regtech #complianceregulations
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Explore Deloitte’s vast range of services to help your turn your organisation’s greatest challenges into opportunities for growth.
Delighted to be included in the Enterprise Irelands #fintech top 50 guide for 2020 along with another great Portershed Galway Company PiP IT irishadvantage.com/irish-fintechs… . #regtech #compliance #creditunion #startup #portershed #galway #gcid
Very interesting read on the current challenges faced by Irish Credit Unions. independent.ie/business/perso…
independent.ie
Addressing the state of the credit unions
Last week, the north Co Dublin-based Progressive Credit Union revealed that it would not be paying its members any interest on their savings this year. Jus...
Great to see that we are moving in the right direction and with good speed. fatf-gafi.org/publications/m… #regtech #aml
New lending rules for credit unions from January rte.ie/news/business/… via @rte
rte.ie
New lending rules for credit unions from January
The Central Bank has said it will allow credit unions undertake increased longer term lending, including home mortgage and business lending.
Credit Unions are now a real alternative to banks with the launch of the new current account. Congratulations to one and all. independent.ie/business/perso… #creditunion #regtech
independent.ie
Credit unions to finally take on banks with new current account
Credit unions are to finally challenge the banks with the launch of current accounts.
"The early bird gets the worm but the second mouse gets the cheese " Interesting times for credit unions Mortgage market shake-up: Credit unions set to challenge banks and open up market shr.gs/0k3owDD #AMLcompliance #Creditunion #regtech
Corribpoint@ CUMA conference Hodson Bay Athlone, Call and say hello. #AMLcompliance #Creditunion #regtech
Credit unions told to use new tech as they step up to deal with the world’s challenges at the @Woccu conference #digital #data bit.ly/2Ld0iEj
Despite Brexit uncertainty the UK seems set to transpose the 5th EU AML Directive #AMLcompliance #Creditunion #regtech UK to adopt EU laws on combating terrorism and money laundering theguardian.com/world/2018/jul…
theguardian.com
UK to adopt EU laws on combating terrorism and money laundering
Letter to MP Margaret Hodge confirms decision on fifth anti-money laundering directive
This certainly holds true for smaller financial institutions #AMLcompliance #Creditunion #regtech
A must read for those interested in the synergies between GDPR and AML lexology.com/library/detail… #AMLcompliance #Creditunion #regtech
James Barnacle, chief of FBI's Money Laundering Unit at #ACAMSNYConference: “A bad actor may come in and steal your proprietary software; steal your business trade secrets. It’s the same thing here with money laundering facilitators.” #ACAMSrisk
Positive news in the AML compliance Credit Union space, Akula v2 launched today. #AMLcompliance #Creditunion #regtech corribpoint.com
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