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CUNA is now America’s Credit Unions.
A stronger voice to advance the credit union industry.

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Regulatory Compliance Certification School

Event Date: April 15 - April 19, 2024

Be a credible voice of compliance

Great news! Early-bird pricing extended to March 14.

Well-informed credit union compliance professionals are better positioned to keep operations running smoothly at their credit union. Keeping your foundational knowledge current while staying up to speed of shifting regulations is easier said than done. 

Whether you're new to the field or an experienced compliance professional, we offer two schools, Introduction and Update, to fit your experience level. 

Introduction: This covers the fundamentals of credit union compliance in an easy-to-follow approach for newer compliance professionals. There’s plenty to learn for anyone looking for a refresher in understanding regulatory complexities. Attendees can earn their Credit Union Compliance Expert (CUCE) designation.  

Update: Building upon the foundational knowledge gained at Introduction, this school incorporates a risk approach to handling compliance and focuses on learning by asset size for greater insights. Current CUCE designees can recertify their designation.

This event is endorsed by Compliance & Risk Council.

Who should attend?

All levels of compliance professionals, branch and retail managers, operations leadership, small credit union CEOs, internal auditors, and risk managers.