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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

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. 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 or recorded 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 the five proctored exams.

If multiple people from your credit union will certify for the CUCE Designation, please do the following to ensure each designee receives credit for recertification:

  1. CUNA Training Bundle Subscribers - please register each individual to ensure the school or eschool is added to their transcript.
  2. If you do not have the CUNA Training Bundle, please contact training@cuna.coop for assistance with registering additional participants.

Dates and more information will be posted here as they become available. 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.

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

  1. Register for CUNA Regulatory Compliance Certification eSchool: Update.
  2. Attend CUNA Regulatory Compliance Certification eSchool: Update sessions.*
    • As of January 1, 2020, the recertification exam is no longer a requirement of certification.

If multiple people from your credit union will recertify for the CUCE Designation, please do the following to ensure each designee receives credit for recertification:

  1. CUNA Training Bundle Subscribers - please register each individual to ensure the school or eschool is added to their transcript.
  2. If you do not have the CUNA Training Bundle, please contact training@cuna.coop for assistance with registering additional participants.

Once the requirements are met, please complete the form found here to verify recertification.

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.