On successful completion of this programme the learner will be able to :
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Description
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Know and understand the role, function, and required skillsets of a compliance officer and a risk management officer
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Know the sources of financial regulation and legislation in Ireland/Northern Ireland
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Have developed a range of interpersonal written and oral skills through a mix of project work and group work pertaining to compliance and risk management in credit unions
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Understand what compliance risk is, and the potential impact of this risk on the efficient running of a credit union
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Be able to create, implement and monitor compliance and risk management programmes in a credit union
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Be able to create, implement and monitor compliance and risk management programmes in a credit union
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Appreciate the importance of high ethical standards to the success of financial services providers
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Have the ability to apply technical knowledge and analytical skills to a range of compliance and risk management scenarios, and to communicate recommendations or options
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Appreciate the importance of high ethical standards to the success of financial services providers.
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