@corribpoint

Provider of cloud based Anti Money Laundering Software for Credit Unions

Joined June 2018
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  • Following58
  • Followers45
3Media
Robust transaction monitoring is needed now more than ever as this notorious virus introduces additional AML risk www2.deloitte.com/uk/en/page… #antimoneylaundering #transactionmonitoring #Creditunions #regtech #complianceregulations

Our services

Explore Deloitte’s vast range of services to help your turn your organisation’s greatest challenges into opportunities for growth.

deloitte.com
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-fin… . #regtech #compliance #creditunion #startup #portershed #galway #gcid
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Very interesting read on the current challenges faced by Irish Credit Unions. independent.ie/business/pers…
Great to see that we are moving in the right direction and with good speed. fatf-gafi.org/publications/m… #regtech #aml
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New lending rules for credit unions from January rte.ie/news/business/2019/11… via @rte

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.

rte.ie
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/pers… #creditunion #regtech
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siliconrepublic.com/start-up… #AMLcompliance #Creditunion #regtech

CorribPoint brings credit unions safely into the fintech age

Our Start-up of the Week, CorribPoint, has developed a cloud technology for credit unions to meet anti-money laundering obligations.

siliconrepublic.com
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"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
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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/j…

UK to adopt EU laws on combating terrorism and money laundering

Letter to MP Margaret Hodge confirms decision on fifth anti-money laundering directive

theguardian.com
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This certainly holds true for smaller financial institutions #AMLcompliance #Creditunion #regtech xitter.cf/ryancreamore/status/10…
A must read for those interested in the synergies between GDPR and AML lexology.com/library/detail.… #AMLcompliance #Creditunion #regtech

Finding the balance between data protection and AML requirements

The Fourth Anti-Money Laundering Directive ("4AMLD") required transposition into national law by 26 June 2017. The new obligations imposed on obliged…

lexology.com
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Corribpoint retweeted
ACAMS@acams_aml8 Jun 2018
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 – at New York, NY
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Positive news in the AML compliance Credit Union space, Akula v2 launched today. #AMLcompliance #Creditunion #regtech corribpoint.com
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