• Be a credible voice of compliance

    CUNA Regulatory Compliance Certification School is composed of two schools, Introduction and Update. The Introduction School offers a fundamental education in credit union compliance, while the Update School provides experienced compliance professionals the opportunity to dive into current compliance issues and expert-level topics.

    School highlights include:

    • Earn or recertify your Credit Union Compliance Expert (CUCE) designation
    • Attend classes led by compliance experts
    • Build a network of industry leading compliance professionals

    Plus — Come early for the pre-event session.

    Who Should Attend
    This school is beneficial for credit union compliance, operations, CEOs, internal auditors and lending professionals.

    April 23-28, 2017 // San Antonio, TX
    September 17-22, 2017 // Nashville, TN

    Registration


    CPE Credits: You can earn the following group-live credits for the April sessions. No advance preparation or prerequisites are required. For more information regarding administrative policies, such as complaint and refund, please contact CUNA at 800-356-9655, ext. 4249. To view all programs that offer CPE credits, click here.

    • CUNA How to Build Your Own Compliance Management System: 1-Auditing, 2-Business Management & Organization, and 1-Regulatory Ethics
    • Introduction School: 15-Auditing, 12-Regulatory Ethics, 6-Business Law, and 1-Personal Development
    • Update School: 30 (depends on classes attended)
  • Credit Union National Association (CUNA) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.

  • The American Council on Education’s College Credit Recommendation Service (ACE Credit®) has evaluated and recommended college credits for eight of CUNA designations. Founded in 1918, ACE is the major coordinating body for all the nation’s higher education institutions, representing more than 1,600 college and university presidents and more than 200 related associations nationwide. It provides leadership on key higher education issues and influences public policy through advocacy. For more information, visit the ACE CREDIT website at www.acenet.edu/credit.


  • For more program content information, call 800-356-9655, ext. 4249, or e-mail training@cuna.coopFor registration questions, call 800-356-9655, ext. 4400, or e-mail reginfo@cuna.coop.

  • Pre-event Sessions

    CUNA Vendor Management Certification Course Workshop
    In partnership with Compliance Education Institute
    Spring: April 22-23, 2017
    Fall: September 16-17, 2017

    CUNA How to Build Your Own Compliance Management System
    Spring: April 23, 2017
    Fall: September 17, 2017

    Visit pre-event page.

  • Tools to help you get approval to attend:
  • Hear from past attendees

    CUNA Regulatory Compliance School was excellent. They gave us great information, materials and tools to use. These classes will help grow your compliance knowledge and will help with staying on top of the important issues we face each day. If I could, I would attend every year! It's a tough school but so worth it.

    Kristy Carper, CUCE, BSACS
    VP-Compliance
    Atlantic City FCU