Credit Union Compliance Expert (CUCE) designation

Join a community of compliance experts

More than 2,000 Credit Union Compliance Expert (CUCE) designees are leading their credit union through the industry's most challenging compliance issues. The CUCE designation helps credit union compliance professionals:

  • Understand the regulations and their implications
  • Stay up-to-date with the latest compliance regulations
  • Gain confidence to tackle compliance issues
  • Stay connected with the world of compliance to learn about resources and keep the credit union compliant
  • Get recognized as experts in their field

ACE Credits
The American Council on Education's College Credit Recommendation Service (ACE CREDIT®) has evaluated eight of CUNA designations. For more information, visit the ACE CREDIT website at www.acenet.edu/credit.

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How to earn the CUCE designation

CUNA Regulatory Compliance Certification School: Introduction

Attend and complete the onsite exams.

CUNA Regulatory Compliance Certification eSchool: Introduction or recorded eSchool: Introduction

  1. Register for Regulatory Compliance Certification eSchool: Introduction or the recorded version
  2. Locate a proctor in your area (proctor must be available during exam window). 
  3. Schedule the five exams within the exam window. You will find the exam window dates on the eSchool registration page.
  4. Submit the Proctored Exam Request form no later than 4 weeks before your first scheduled exam
  5. Attend CUNA Regulatory Compliance Certification eSchool: Introduction sessions and complete session requirements.
  6. Take the five proctored exams.

 

Recertification

CUNA Regulatory Compliance Certification School: Update

Attend and complete the onsite exam.

CUNA Regulatory Compliance Certification eSchool: Update or recorded eSchool: Update

  1. Register for Regulatory Compliance Certification eSchool: Update or the recorded version
  2. Locate a proctor in your area (proctor must be available during exam window).
  3. Schedule the exam within the exam window. You will find the exam window dates on the eSchool registration page.
  4. Submit the Proctored Exam Request form no later than 4 weeks before your scheduled exam
  5. Attend CUNA Regulatory Compliance Certification eSchool: Update sessions and complete session requirements.
  6. Take the proctored exam.