Credit Union Compliance Expert (CUCE) Designation
Join a community of recognized compliance experts
More than 2,200 Credit Union Compliance Expert (CUCE) designees are leading their credit unions through the industry's most challenging compliance issues. The CUCE designation helps credit union compliance professionals with the issues they face:
- Understanding the regulations and their implications
- Staying up-to-date with the latest compliance regulations
- Gaining confidence to tackle compliance issues
- Staying connected with the world of compliance to learn about resources and keep the credit union compliant
- Being recognized as experts in their field
To earn the Credit Union Compliance Expert (CUCE) designation, attend the CUNA Regulatory Compliance Certification School: Introduction and successfully complete all five exams. The course offers robust foundational training on federal regulations that affect your credit union.
You can attend either:
- Online: CUNA Regulatory Compliance Certification eSchool: Introduction (live or recorded)
- Face-to-Face: CUNA Regulatory Compliance Certification School: Introduction
To maintain the Credit Union Compliance Expert (CUCE) designation, designees are required to recertify every three years.
Recertification is accomplished by attending any of the following events within the year CUCE expiration.
- Online: CUNA Regulatory Compliance Certification eSchool: Update (live or recorded)
- Face-to-face: CUNA Regulatory Compliance Certification School: Update
- Face-to-face: CUNA Compliance & Risk Council Conference
To self-report your recertification, login at cuna.org, go to My CUNA, then to My Designations.
These eSchools listed here, as well as many others, are available to CUNA Training Bundle users at no additional cost.
Dates and more information will be posted on the event pages. If you have questions about certifying or recertifying this designation, please call 800-356-9655 or email hello@cuna.coop for assistance.