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  • ABCUL Scottish Forum Meeting 24 APR Location: IET Teacher Building,Glasgow. 5-7pm This is a Forum Meeting for all ABCUL Scottish Members Full agenda details below:
  • eXpresso Session – AML Due Diligence 25 APR Location: webEx from your computer This session aims to give a detailed understanding of how to accurately complete customer due diligence as part of the account opening process. We will also look at the different types of ID you will commonly be offered by members, and what security features each contains. This session will be useful for anyone within a credit union, but especially for staff involved with account opening.
  • eXpresso Session - Vulnerable Customers - Wed 26th April 2017 26 APR Location: WebEx from your computer This session aims to give an overview of Vulnerable Customers, and will be useful for any customer facing members of staff, or anyone who has responsibility for a Vulnerable Customer Policy
  • ABCUL Digital Forum - Feedback from the PRA on the Quarterly & Annual Returns - Thursday 27th April 27 APR Marcela Hashim, Lead Associate in the Credit Unions Team at the PRA will take you through the feedback from the quarterly and annual returns.
  • eXpresso Session - Vulnerable Customers - Wed 7th June 2017 07 JUN Location: WebEx from your computer This session aims to give an overview of Vulnerable Customers, and will be useful for any customer facing members of staff, or anyone who has responsibility for a Vulnerable Customer Policy
  • ABCUL North West Forum 12 JUN Location: CIS Building Manchester 630pm - 9pm A meeting of the North West Forum. Buffet from 630pm, with meeting 7-9pm.
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