CUNA Regulatory Compliance Certification School

April 19-24, 2020, POSTPONED // September 13-18, 2020, Phoenix
  • Event status

    With the current health concerns related to the coronavirus disease (COVID-19), your wellness and safety remain our top priority. For resources and information from CUNA and Leagues, visit the COVID-19 Response Center. We are continuing to monitor and review local and hotel guidelines to determine if we can hold this program as scheduled. If a change is needed for a program, we are striving to make those decisions and notifications no less than a month before the event to provide attendees an opportunity to plan.

    As we anticipate various scenarios for travel across the country, we are also developing additional virtual options including a virtual event adapted from Regulatory Compliance Certification School. You can find more information about this program when it is available as well as information about the more than 50 new offerings from courses, webinars, eSchools and now virtual conferences at cuna.org/learn.

     
  • The April Clearwater event has been postponed

    Following recommendations from the Centers for Disease Control and Prevention (CDC), CUNA is postponing all events through May 15, including this year's CUNA Regulatory Compliance Certification Schools, April 19-24 in Clearwater Beach, FL.

    Your health, safety and welfare are our highest priority, and we continue to follow guidance from the Centers for Disease Control and Prevention (CDC) and the World Health Organization (WHO). At a time like this, credit unions are on the front lines of their communities ensuring members get the support they need.

    For your immediate attention: 

    • Please immediately cancel your hotel reservation with Hilton Clearwater Beach Resort & Spa at 866-442-0959 to avoid being charged. They have a 72-hour cancellation policy.
    • Contact your other travel providers (airlines) regarding the changes to your travel plans.
    • Your registration fee is available to apply to this or other future events including the upcoming eSchools or CUNA Regulatory Compliance Certification School this September in Phoenix. Please reach out to hello@cuna.coop should you have additional questions or to request a refund.
    • For sponsoring organizations, your sponsorship fee is available to apply to this or other future events. Please reach out to sponsorships@cuna.coop should you have additional questions or to request a refund.

    We sincerely apologize for the inconvenience this postponement causes. As we carefully continue monitoring CDC and WHO guidance, we'll keep you updated and provide updates on our website regarding future plans for this and other CUNA events.

  • Be a Credible Voice of Compliance

    When your credit union is compliant, operations run smoothly and unnecessary risks are reduced. However, maintaining a regulatory foundation and learning new approaches is easier said than done.

    To meet the educational needs of new and experienced compliance professionals, CUNA offers two schools, Introduction and Update.

    Introduction delivers the fundamentals of regulatory compliance in easy-to-understand terms, helping those who are newer understand regulatory complexities. Those with more experience will appreciate the in-depth review and renew their confidence. Attendees will have the opportunity to earn the Credit Union Compliance Expert (CUCE) designation.

    Update is your chance to stay on top of any changes that have occurred in the regulatory world, ask questions, network with peers and hear from a variety of speakers. Current CUCE designees can also renew their certification by attending.

    New this year:

    Update attendees will benefit from an opening keynote speaker, Lauren Schieffer. As the daughter of a career U.S. Air Force officer, Lauren grew up being uprooted and relocated every couple of years. This imbued her with a profound independence and ability to adapt to changing circumstances. The lessons she learned from “The Colonel” have helped her make smart decisions and overcome adversity with humility and a sense of humor. Able to relate to and energize everyone from the custodial staff to C-level executives, Lauren is a master storyteller delivering insightful, inspirational and relevant content that empowers people to absorb and act upon what they learn.

    Why Attend:

    • Gain the knowledge you need to master your compliance role
    • Keep your future goals on track with the CUCE designation 
    • Build your peer network
    • Share and gain ideas and best practices
    • Experience new places

     

    Who Should Attend?

    This school is beneficial for:

    • Compliance staff
    • Operations staff
    • CEOs
    • Internal Auditors
    • Anyone needing compliance education
  • This event is endorsed by the CUNA Operations & Member Experience Council.
  • Tools to get you started

    Do you need help justifying why you should attend?

    Click on the links below for two helpful resources:
  • CPE Credits

    You can earn group-live credits for this program. For more information, please contact CUNA at 800-356-9655 or hello@cuna.coop.

    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.
  • Code of Conduct

    We want everyone's event experience to be welcoming, respectful and safe. Check out our Code of Conduct at cuna.org/codeofconduct for more information.