2017 CUNA Regulatory Compliance Certification School

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.

CUNA Regulatory Compliance Resources

With the right training and tool set, you can overcome any compliance challenge. CUNA Regulatory Compliance Resources give professionals the knowledge they need to fully satisfy their regulatory obligations in our dynamic climate. Whether you want comprehensive expertise or a go-to-guide for moments of uncertainty, these products, events and opportunities will meet your needs.

CUNA Regulatory Compliance Certification eSchool: Introduction (recorded 2017)
Available until November 10, 2017

CUNA Regulatory Compliance Certification eSchool: Update (recorded 2017)
Available until December 31, 2017

CUNA Regulatory Compliance Certification School
April 22-27, 2018 // New Orleans, LA
September 9-14, 2018 // Denver, CO

CUNA RegTraC: An extensive compliance resource offering thorough, easy-to-read analysis of credit union regulations in a variety of formats

Other compliance resources 

CUNA Bank Secrecy Act Certification Conference in partnership with NASCUS  

CUNA Governance, Risk Management, Compliance Leadership Institute  

CUNA HR Compliance Certification School in partnership with CU Doctor  

CUNA Consumer & Residential Mortgage Lending School
CUNA Lending Compliance School was combined into this school and is available as a track.

CUNA Vendor Management Compliance Resources

CUNA Mortgage Loan Originator 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  


2018 CUNA Governmental Affairs Conference
Feel the Pulse Trail-Blazing Ideas for Operations