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Fellow Co-operators across the Caribbean, the CCCU as the Regional Umbrella Body for Credit Unions, would like to express our solidarity to our brothers and sisters in St. Vincent and the Grenadines, who are right now being affected by the eruptions of the La Soufriere Volcano. We ask that we all join in solidarity with…
Since the start of the COVID-19 pandemic, companies around the world have shifted their employees to a work-from-home (WFH) strategy. As we continue our interactions with companies around the world, we have noted that, in the rush to ensure employees remain productive, key cybersecurity issues have been overlooked. This has created an untenable situation for…
CIPRIANI COLLEGE OF LABOUR AND CO-OPERATIVE STUDIES WEBINAR CREDIT UNIONS AND COVID-19: THE RESPONSE OF REGIONAL REGULATORS by Nigel Stoddard (Director (Ag.) Financial Intelligence Unit) IMPACT OF COVID-19 ON THE AML/CFT REGIME AML/CFT Supervisory Authority: Temporary suspension of onsite AML/CFT/PF examinations Scale down of desk-based AML/CFT/PF examinations TemporarysuspensionofEnforcementHearing Temporarysuspensionofoutreachsessions(online awareness sessions)…
CUS & COVID – 19 – RESPONSES OF REGIONAL REGULATORS Presented By – Denis Felix Executive Director (Ag) CCCU / CCLCS Webinar OUTLINE OF PRESENTATION Status of Credit Union Sector Objectives of Supervision Adjustments made to Supervision due to COVID – 19 Areas of Current Supervisory Focus Follow up & Next Steps STATUS OF THE CREDIT UNION AS AT…
