School

Regulatory Compliance Certification School

School

Regulatory Compliance Certification School

-
Tampa, FL
Hilton Tampa Downtown
211 North Tamps St
In Person Virtual

Overview

Be a credible voice of compliance

A confident, well-informed compliance professional plays a critical role in keeping credit union operations running smoothly. But with regulations constantly evolving, maintaining a strong foundation—and keeping pace with change—can be challenging.  

Regulatory Compliance Certification School will help you feel more confident and up to date by providing an in-depth exploration of critical areas of regulatory compliance. You’ll return to your credit union with a better understanding of regulations, their implications, and strategies to navigate evolving regulatory changes.

Whether you attend in person in Tampa, FL, or virtually, you have the chance to earn or recertify the Certified Credit Union Compliance Officer (CUCO) designation.

Certification Track

Designed to build or reinforce core knowledge, this in-depth track covers the essentials of regulatory compliance, including governance, lending, risk management, and consumer protection. It’s ideal for those new to compliance, seasoned professionals looking for a comprehensive refresher, and those looking to earn their CUCO designation. 

Recertification Track

For those who’ve already completed the Certification track, this advanced Recertification track explores topics beyond the basics, diving into timely issues and offering deeper insights. Recertify your CUCO designation without the need for an exam. 

Who should attend

Certification track

  • Credit union compliance staff
  • Operations and lending managers
  • Member services supervisors
  • Risk and compliance analysts

Recertification track

  • Certified Credit Union Compliance Officers who need to recertify their designation
  • Experience compliance and risk leaders looking for a deeper dive into regulatory compliance
  • General counsel/legal counsel 

Schedule

Detailed schedules for the Certification and Recertification tracks will be available soon. In the meantime, curriculum highlights are provided below. 

Curriculum topics will include

  • Credit union governance, powers, and membership
  • Regulatory landscape, supervision, and examinations
  • Consumer protection and fair lending
  • Mortgage compliance and lending regulations
  • Data security, privacy, vendor, and risk management
  • BSA/AML, OFAC, and fraud prevention
  • Emerging regulatory trends and digital transformation 

Curriculum topics will include

  • NCUA supervisory priorities and regulatory updates
  • Mortgage and consumer lending updates
  • Litigation trends and compliance risks
  • Artificial Intelligence (AI) and technology in compliance
  • Risk management, cryptocurrency, and digital policy
  • Practical applications through peer discussions, real-world scenarios, and interactive sessions 

Pricing & Registration

Member

Prices shown here are reserved for America's Credit Unions members

Non-Member

Learn how to become a member here: https://americascreditunions.org/join
In Person
Regulatory Compliance Certification School 2026 | Certification In Person
$2,695.00 $2,495.00
*Early bird pricing valid until February 7, 2026
Product Code: RCCIFL26
In Person
Regulatory Compliance Certification School 2026 | Certification In Person
$5,390.00
Product Code: RCCIFL26
Virtual
Regulatory Compliance Certification School 2026 | Certification Virtual
$2,695.00 $2,495.00
*Early bird pricing valid until February 7, 2026
Product Code: VCRCCI26
Virtual
Regulatory Compliance Certification School 2026 | Certification Virtual
$5,390.00
Product Code: VCRCCI26
In Person
Regulatory Compliance Certification School 2026 | Recertification In Person
$2,295.00 $2,095.00
*Early bird pricing valid until February 7, 2026
Product Code: RCCUFL26
In Person
Regulatory Compliance Certification School 2026 | Recertification In Person
$4,590.00
Product Code: RCCUFL26
Virtual
Regulatory Compliance Certification School 2026 | Recertification Virtual
$2,295.00 $2,095.00
*Early bird pricing valid until February 7, 2026
Product Code: VCRCCU26
Virtual
Regulatory Compliance Certification School 2026 | Recertification Virtual
$4,590.00
Product Code: VCRCCU26
**For additional pricing based on your membership, click the 'Register' button.**

Member Discounts

All credit unions are invited to register for this event. Members receive a significant discount.

Additional discounts available to member credit unions:

  • Less than $50 million in assets save 20%
  • Council members save 25%
  • League staff save 20%
  • Multi-Attendee discount - Register four attendees and get the 5th free

Please include all registrations in the same order for the discount to apply

Only one discount can be applied per registration. If a registration qualifies for more than one discount, the highest-value discount will be applied.

Other non-credit union attendees should contact us to confirm eligibility.

Need help accessing member pricing? Contact 800-356-9655 or hello@americascreditunions.org.

Hotel & Travel

Recommended travel

Arrive: All attendees should arrive at any time on Sunday, April 12, for a Monday, April 13 kickoff.

Depart

  • Certification track attendees: Plan to depart on Friday, April 17, following the conclusion of sessions at 12:30 p.m. ET.
  • Recertification track attendees: Plan to depart on Thursday, April 16, following the conclusion of sessions at 12:00 p.m. ET. 

Nearest airport: Tampa International Airport (TPA)

Located in the heart of downtown Tampa, this luxurious hotel places you at the center of entertainment, dining, and the arts. 

ACCOMMODATIONS

Hilton Tampa Downtown
211 North Tampa Street
Tampa, FL 33602
813-204-3000

Hotel Reservation: 813-204-3000
Room Rate: $305.32 

Hotel Reservation Deadline: March 12, 2026
* (Rooms may sell out before this deadline.)

*Room rates and availability cannot be guaranteed. Rooms may be sold out prior to the reservation deadline, so make your reservations early! Room reservations and fees are the responsibility of the registrant. To claim this room rate, call for reservations and reference America's Credit Unions.

BOOK YOUR FLIGHT

Discounted airfare through our airline partners:

Delta Airlines

  • Book online here
  • Call to book: (800) 328-1111 (Mon. through Fri. from 8:00 a.m. – 6:30 p.m. ET) and use code NY3XT

United Airlines

  • Book online here
  • Call to book: (800) 426-1122 (Mon. through Fri. from 8:00 a.m. – 6:30 p.m. ET) and use code ZR7G651311

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 hello@americascreditunions.org. 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 hello@americascreditunions.org.

Sponsors

Sponsor this event

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Tags
Compliance, Risk, & BSA
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