Regulatory Compliance Certification School 2027
Regulatory Compliance Certification School 2027
Overview
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Your path to earning or renewing your credit union compliance designation
Regulatory Compliance Certification School is a structured, designation‑driven credit union compliance training program designed for both new and experienced professionals who need a clear, reliable path for staying ahead of fast‑changing regulations. Through expert‑led regulatory compliance training, real‑world case studies, and a comprehensive curriculum, participants develop practical frameworks for navigating requirements in governance, lending, risk management, and consumer protection.
Attendees build the regulatory expertise needed to earn or maintain their compliance designation while strengthening their credit union’s overall compliance readiness. Both tracks also provide the opportunity to earn CPE credits, with the final number shared once the complete schedule is released.
Whether you attend in Anaheim, CA, or participate virtually, complete the regulatory compliance training required to earn or recertify your Certified Credit Union Compliance Officer (CUCO)™ designation. Note: Those with an active CUCE or NCRM will transition to the new CUCO designation, with no exams required. Earning this highly regarded, premier credit union compliance designation demonstrates your strong commitment to regulatory excellence.
The Certification track delivers a structured foundation in credit union regulatory compliance through instructor-led sessions and practical case studies. It is designed for emerging and experienced professionals who want a comprehensive understanding of compliance fundamentals while preparing to earn the CUCO designation through formal compliance officer training.
The Recertification track provides advanced, credit-union-specific updates for professionals who have already completed the certification track. This continuing education pathway helps attendees stay current with regulatory changes while renewing and transitioning an existing CUCE or NCCO designation to the CUCO designation without an exam.
What you’ll learn
- Credit union governance, powers, and membership
- Regulatory landscape, supervision, and examinations
- Consumer protection and fair lending
- Reg Z (Truth in Lending Act)
- Regulation CC (Funds Availability)
- Military Lending Act (MLA)
- Mortgage lending compliance and lending regulations
- Data security, privacy, vendor, and risk management
- Regulation E compliance training (Electronic Fund Transfers)
- Reg P (Privacy of Consumer Financial Information)
- BSA/AML compliance training, OFAC, and fraud prevention
- Emerging regulatory trends and digital transformation
- Trends and updates
- New regulations
- Regulation changes
- Fraud trends
Who should attend
Certification track
Ideal for credit union professionals seeking compliance officer training, including:
- Credit union compliance staff
- Operations and lending managers
- Member services supervisors
- Risk and compliance analysts
Recertification track
Designed for experienced professionals focused on recertification and continuing education, including:
- Credit union compliance officers recertifying their CUCE, NCCO, or CUCO designations
- Experienced compliance and risk leaders looking for a deeper dive into regulatory compliance
- General counsel and legal counsel, including in-house counsel
- Past attendees of the CUNA Regulatory Compliance Certification School or NAFCU Regulatory Compliance School
Designations
Schedule
You’ll participate in focused, credit‑union‑specific regulatory training led by experienced instructors. Sessions use real‑world examples and discussions to help you understand and apply key regulations with confidence. Whether you’re building foundational knowledge or deepening your expertise, you’ll leave better prepared to support and strengthen your credit union’s compliance program.
Stay tuned! The final 2027 schedule will be shared closer to the event. In the meantime, check out last year’s lineup for inspiration.
Compliance training topics covered:
- Credit union governance, powers, and membership
- Regulatory landscape, supervision, and examinations
- Consumer protection and fair lending
- Reg Z (Truth in Lending Act)
- Regulation CC (Funds Availability)
- Military Lending Act (MLA)
- Mortgage lending compliance and lending regulations
- Data security, privacy, vendor, and risk management
- Regulation E compliance training (Electronic Fund Transfers)
- Reg P (Privacy of Consumer Financial Information)
- BSA/AML compliance training, OFAC, and fraud prevention
- Emerging regulatory trends and digital transformation
- Trends and updates
- New regulations
- Regulation changes
- Fraud trends
*The full event schedule is available as a PDF and can be downloaded from your browser.
**Schedule is subject to change
Attendee Info
Code of Conduct
We want everyone's event experience to be welcoming, respectful, and safe. For more information, see our Code of Conduct.
Cancellations
All cancellations must be received in writing. Please explain the cancellation briefly and submit it via email to [email protected]. Cancellations received more than 30 days before the event are subject to a 25% administrative fee on the order total. No refunds will be granted for cancellations received on or after 30 days before the event. Substitutions are accepted before the start of the program. Additional costs may apply. Please provide the event name, current participant name, and new participant name to [email protected].
FAQs
Regulatory Compliance Certification School is an in‑depth regulatory compliance training program designed for credit union professionals seeking to build, strengthen, or validate their compliance expertise. It is ideal for compliance officers, risk and operations leaders, lending professionals, and those pursuing or recertifying a recognized compliance designation.
Unlike traditional conferences, Regulatory Compliance Certification School is a structured designation‑focused program that combines prerequisite training, classroom instruction, and applied learning. Attendees gain practical regulatory knowledge and the chance to earn the CUCO or renew and transition their compliance designation to the CUCO.
This event supports earning the Certified Credit Union Compliance Officer (CUCO) designation. Attendees can earn the CUCO designation through the Certification track. Through the Recertification track, they can renew and transition their compliance designation to the CUCO with no exam.
No specific qualifications are required to attend, although the Certification track includes required prerequisite training provided as part of the program. The Recertification track is intended for professionals who have already completed the Certification track.
Yes. The Certification track is designed to build foundational regulatory knowledge and is well‑suited for professionals new to compliance or transitioning into compliance‑related roles within a credit union.
The Certification track covers essential regulatory areas, including consumer protection, fair lending, BSA/AML, mortgage compliance, Reg Z, Reg CC, Reg E, data privacy, cybersecurity, credit union governance, and risk management.
The Recertification track focuses on advanced regulatory updates, emerging rules, supervisory changes, and current fraud and risk trends to help experienced compliance professionals stay aligned with evolving examiner expectations.
Yes. In addition to foundational regulatory training, the program addresses emerging issues, including regulatory updates, risk management challenges, fraud trends, and the evolving compliance landscape for credit unions.
Attending helps ensure compliance professionals stay current with regulatory requirements, reduce institutional risk, and bring back actionable insights that support safe and sound credit union operations. The Certification and Recertification tracks also strengthen internal compliance capabilities.
Yes. Attendees may choose to participate in person or virtually for the Certification and Recertification tracks, offering flexibility while maintaining access to the same core curriculum and learning outcomes.
Sponsors
Thank you for your interest in sponsoring Regulatory Compliance Certification School.
America’s Credit Unions events provide great opportunities to build relationships and get your brand in front of credit union leaders around the country. More details on sponsorships for this event can be found on our Exhibiting & Sponsorship Opportunities page.
