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2016 CUNA Bank Secrecy Act Conference

Compliance Training

Game-changing compliance pros stay ahead of ever-evolving compliance issues. Make connections and keep current with these resources.



After months of working with a top-notch advisory board of credit union compliance professionals, a new CUNA member benefit has been built to help credit unions deal with burdensome regulations. CUNA Compliance Community is here – and it’s built just for you.

CUNA Compliance Community is a dedicated platform for credit union compliance professionals. Through this network, users can connect with their peers, initiate important conversations and collaborate on solutions for compliance challenges. It is designed to be your first stop for all things credit union compliance, and is open to all member credit unions. In the CUNA Compliance Community you can:

  • Networking with compliance professionals from across the country
  • Engage in discussions and exchange ideas and experiences
  • Share and access documents through an extensive file-sharing library
  • Read news updates and insightful CompBlog posts

Access is free for employees of CUNA member credit unions, CONNECT NOW.

Other compliance resources 

CUNA Regulatory Compliance Certification School  

CUNA Bank Secrecy Act Conference

CUNA Governance, Risk Management, Compliance Leadership Institute

CUNA HR Compliance School

CUNA Vendor Management Compliance Resources


CUNA eGuide to Federal Laws and Regulations

Compliance eSchools and Webinar Series (live or recorded)

Credit Union Magazine

CUNA Training Bundle

CUNA Environmental Scan (E-Scan) Report


Upcoming Training

ACH Rule Changes for 2017 webinar December 6, 2016

Share Insurance webinar December 7, 2016

Regulation D webinar December 14, 2016

CUNA Schools & Conferences
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