Skip to main content

Credit Union Compliance Expert (CUCE) Designation

Join a community of recognized compliance experts

More than 2,000 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

Option 1:

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

  1. Register for Regulatory Compliance Certification eSchool: Introduction (recorded)
  2. Locate a proctor in your area. For more information on proctor guidelines, click here.
  3. Schedule the five exams within one of the two exam windows. 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. Remember to check the exam window dates found on the eSchool registration page and plan accordingly. Note, when completing the form, you do NOT need a Comp Code.
  5. Attend CUNA Regulatory Compliance Certification eSchool: Introduction sessions and complete session requirements.
  6. Take and pass the five proctored exams.

These eSchools, as well as many others, are available to CUNA Training Bundle users at no additional cost.

Option 2:

CUNA Regulatory Compliance Certification School: Introduction, Sept. 25 – 30 in Phoenix.

  1. Register for and attend CUNA Regulatory Compliance Certification School: Introduction
  2. Take and pass the five onsite exams

If you have questions about earning this designation, please call 800-356-9655 or email hello@cuna.coop for assistance

To maintain the designation, CUCE designees must recertify every three years. Below are the options.

Option 1:

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

To maintain the designation, CUCE designees must recertify every three years.

  1. Register for CUNA Regulatory Compliance Certification eSchool: Update.
  2. Attend CUNA Regulatory Compliance Certification eSchool: Update, 10 sessions Aug. 1 – Sept. 15.
  3. Once the requirements are met, please complete the form found here to verify recertification.

These programs, as well as many others, are available to CUNA Training Bundle users at no additional cost.

Option 2:

CUNA Regulatory Compliance Certification School: Update

  1. Register for CUNA Regulatory Compliance Certification School: Update
  2. Attend CUNA Regulatory Compliance Certification School: Update sessions, Sept. 25-29 in Phoenix.

Dates and more information will be posted here as they become available. If you have questions about recertifying this designation, please call 800-356-9655 or email hello@cuna.coop for assistance.