CFF Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) Virtual Training Workshop

“Alert/005/2021 by the Financial Intelligence Unit of Trinidad and Tobago (FIUTT), has recorded STR/SAR submissions with approximately 100 victims of suspected Romance/Scam Fraud.  This represents a loss of over TT$2.3 million to the vulnerable citizens of Trinidad and Tobago”. To assist Credit Unions in their compliance efforts and protect their membership against these fraudulent activities, […]

Credit Union leaders to discuss Data and Analytics with Experts

Chaguanas, Trinidad – January 25, 2022:  Experts in Data and Analytics will meet with Credit Union leaders to discuss critical insights into optimizing the value of their Credit Union’s data. The intelligence will be used to determine strategies for organizational transformation and building a more resilient movement embracing future generations. The Central Finance Facility (CFF) will […]

Analytics and the Power of Data Virtual Thought Leadership Event

Driving a Data-Driven Culture – A look at the next generation of Membership Happy New Year from the Central Finance Facility (CFF)! The CFF invites you to attend its “Analytics and the Power of Data Virtual Thought Leadership Event: Driving a Data-Driven Culture – A look at the next generation of Membership. The session is […]

CFF PROJECT 2020 – The Technology Committee [What is it about?]

The Project 2020 Technology Committee was established to explore opportunities that would provide Credit Unions with optimal access and utilization of Technology. More specifically, the project seeks to enable Credit Unions’ ownership and control of technological systems that will facilitate: Participation in the national payments system. The provision of online services to members. Significant trading […]

A Holiday Message from the CFF President

It’s beginning to look a lot like Christmas!! Warmest Greetings to you my fellow cooperators at this festive time of year.   What a year this has been.  Eventful at the very least, but more importantly one that’s deserving of unfettered thanksgiving. The stark reality that we should be eternally grateful to be afforded daily blessings […]

A Holiday Message from the CFF President

Its beginning to look a lot like Christmas!! Warmest Greetings to you my fellow cooperators at this festive time of year.   What a year this has been.  Eventful at the very least, but more importantly one that’s deserving of unfettered thanksgiving. The stark reality that we should be eternally grateful to be afforded daily blessings […]

Credit Unions and Economic Growth in Trinidad and Tobago (TT)

The TT economy has experienced an average real GDP growth since 2008 of -0.8% per annum and for the period 2020-2026 its average real GDP growth is forecast at 0.33%.  In this same period of time (2009-2019) there has been a rise in debt per capita from US$5252.9 per person in 2009 to US$10,905.1 per […]