CUNA Regulatory Compliance Certification Schools

September 9-14, 2018 - Denver, CO / March 31-April 5, 2019 - Louisville, KY, September 8-13, 2019 - Dallas, TX

  • 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 sessions.

    Who Should Attend?

    This school is beneficial for credit union compliance, operations, CEOs, internal auditors and lending professionals.
  • ACE Credits

    The American Council on Education's College Credit Recommendation Service (ACE CREDIT®) has endorsed this programs curriculum. For more information, visit the ACE CREDIT website at www.acenet.edu/credit.
  • CPE Credits

    You can earn 15 group-live credits in Auditing, 12 group-live credits in Regulatory Ethics, 6 group-live credits in Business Law and 1 group-live credit in Personal Development for this program.  For more information, please contact us.  

    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.

     
  • Tools to get registered

    Justification Letter - This letter spells out the benefits of attending either school to your direct report.
    Expense Worksheet - Calculate how much this immersive compliance experience will cost.

  • Classes

    Pre-Event Sessions

    CUNA Vendor Management Certification Course Workshop
    In partnership with Compliance Education Institute
    April 21-22, 2018 // New Orleans, LA
    September 8-9, 2018 // Denver, CO

    CUNA How to Build Your Own Compliance Management System Workshop
    April 22, 2018 // New Orleans, LA
    September 9, 2018 // Denver, CO