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  • eXpresso Session - Vulnerable Customers - Thurs 22nd June 22 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
  • eXpresso session -Meeting the new requirements to comply with dealing with Politically Exposed Persons 28 JUN Location: WebEx Session Aim: •This session will be led by Daniel Arrowsmith, ABCUL Policy Assistant and will guide you through the new requirements. This will be delivered via webEx, and there will be time at the end for questions. By the end of the session you will be able to determine: •Who is a Politically Exposed Person •Who is Family •Listings •Risk Indications •Measures that you need to have in place
  • eXpresso Session - Walking you through the ABCUL Academy 29 JUN Location: WebEx from your computer The aim of this session is to give an overview of what the ABCUL Academy can offer to credit union members development and keep up to date with legislation
  • eXpresso session - Meeting the new requirements to comply with dealing with Politically Exposed Persons 04 JUL Location: WebEx Session Aim: •This session will be led by Daniel Arrowsmith, ABCUL Policy Assistant and will guide you through the new requirements. This will be delivered via webEx, and there will be time at the end for questions. By the end of the session you will be able to determine: •Who is a Politically Exposed Person •Who is Family •Listings •Risk Indications •Measures that you need to have in place
  • eXpresso Session - Consumer Complaints 05 JUL Location: WebEx from your computer This session aims to help credit unions to comply with the changes to the consumer complaints handling rules which came into effect 30 June 2016.
  • eXpresso Session – Fraud in a Credit Union 06 JUL Session Aim: • This session aims to give an insight into "what fraud may look like" within a credit union, and some of the steps you can take to minimise the risk of your credit union or your members being a victim of financial crime.
  • The East of England Forum - Cambridge 12 JUL Location: Homerton College - Hills Road, Cambridge, CB2 8PH I am delighted to confirm that ABCUL East of England Forum will be held on Wednesday 12th July at Homerton College, Cambridge. This venue is in the centre of Forum area and has great transport links with Cambridge train Station a 5 minute walk away and free car parking at the College. It is also a great opportunity to visit Cambridge’s newest College. Agenda to be confirmed Click here to register:https://www.eventbrite.co.uk/e/abcul-east-of-england-forum-12th-july-cambridge-tickets-34881610837
  • eXpresso Session - Consumer Complaints 13 JUL Location: WebEx from your computer Session Aim: •This session aims to help credit unions to comply with the changes to the consumer complaints handling rules which came into effect 30 June 2016.
  • ABCUL North West Forum - WOW for NOW 15 - 16 JUL Location: Lancaster University, Bailrigg, Lancaster LA1 4YW 10am to 4pm on Saturday 15 July with the opportunity to mix, mingle and stay overnight
  • ABCUL London & South East Forum - Summer BBQ 15 JUL Location: De Vere Devonport House, King William Walk, London, SE10 9JW ABCUL London & South East Forum - Summer BBQ
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