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 School  

CUNA Bank Secrecy Act Conference  

CUNA Vendor Management Compliance Resources  

CUNA RegTraC  

CUNA eGuide to Federal Laws and Regulations

Compliance Webinars, Audios and eSchools (recorded and upcoming)  

Credit Union Magazine

CUNA Training Bundle

CUNA Environmental Scan (E-Scan) Report


CUNA Schools & Conferences
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