School

Regulatory Compliance Certification School

School

Regulatory Compliance Certification School

Overview

Stay tuned for details on the future location and dates!

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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.

To support compliance professionals at every stage of their journey, America’s Credit Unions offers two flexible learning tracks: Certification and Recertification.

Certification Track

Designed to build or reinforce core knowledge, this track covers the fundamentals of credit union compliance in an accessible, easy-to-follow format. It’s ideal for those new to compliance or seasoned professionals looking for a comprehensive refresher. Participants can also earn the Certified Credit Union Compliance Officer (CUCO)™ designation.

Recertification Track

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

Stay tuned for upcoming details and registration information! 

Who should attend

This school is beneficial for all levels of compliance professionals, operations leadership, small credit union CEOs, risk and fraud professionals, and specialists (AML, BSA, etc.).    

Pricing & Registration

 


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 10%
  • 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.

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

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Tags
Compliance, Risk, & BSA