CUNA How to Build Your Own Compliance Management System

CUNA How to Build Your Own Compliance Management System
4:00 P.M. - 5:00 P.M. CT
Westin New Orleans Canal Place
100 Rue Iberville New Orleans LA 70130-1106
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  • CUNA Member Price $395.00
  • Non Member Price $790.00
  • Learn how to become a member here:

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CUNA Regulatory Compliance Introduction eSchool arms you with information to gain a comprehensive understanding of the current regulatory environment. Credit union professionals of all background and skill levels will gain a solid understanding of the major regulations affecting credit unions and their regulatory duties. Students will learn the important aspects of each of the regulations covered in the CUNA RegTraC books, learn how to effectively research answers to compliance questions, hear from experienced compliance officers as they share lessons learned, and be prepared to take the proctored exams to earn the CUNA Credit Union Compliance Expert (CUCE) designation. 

Students should be prepared to schedule time to complete required pre-work, attend live webinar sessions, view recorded study sessions, and set-up and take the CUCE exams with a proctor.  An eSchool syllabus is available to assist students with managing the demands of the eSchool.  Please note, we require four weeks for exam set up, please request exams accordingly.  See the steps to proctored exam section below.

Approximately two weeks prior to the eSchool students will receive access to an online classroom and will gain access to pre-work and CUNA RegTraC downloadable PDF books.

Please visit the CUNA Regulatory Compliance Certification School website for additional information.

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