Compliance Resources

How can I get up to speed on regulations on my own schedule?

Learning about credit union laws and regulations is critical, but it can also be convenient. We make it easy to build your compliance skills with our self-study, compliance training courses. Gain compliance insights right from your desk on your own schedule, and learn how to practically apply the regulations to your everyday situations. It’s training designed specifically for your learning needs, whether you’re in a compliance or non-compliance role.

Self-Study Certificate Programs

CEP CUNA Certified Executive Program (CEP)
Build high-level skills with individual specialty certifications including the Certified Compliance Specialist. If you decide to later pursue the Certified Credit Union Executive (CCUE) designation, these courses will help you meet that education requirement.
Courses include:
  • Policy Writing
  • Compliance Program Management
  • RegTraC, Level Two – Credit Union Compliance Expert Designation, set of six training modules
  • Management
  • History and Philosophy of Credit Unions

Regulatory Training and Certification Program (RegTraC) CUNA Regulatory Training and Certification Program (RegTraC)
CUNA’s RegTraC program is the credit union movement’s premier compliance training and certification program. RegTraC makes it easy and convenient to build compliance knowledge with training designed specifically for credit unions. Each module is available in two versions: Level 1 for non-compliance staff and Level 2 for compliance staff. Earn your Compliance Achievement Award for Level 1 or Credit Union Compliance Expert (CUCE) certification for Level 2 by successfully completing the exams for each module.

CPDOnline CPDOnline
CPDOnline is a web-based training service that includes everything credit unions need to manage their training programs from start to finish. CPDOnline provides more than 250 online courses designed to help credit union staff, volunteers, and managers build skills through interactive courses and follow-up exams.

If you’re familiar with CUNA’s STAR, MERIT, VAP, and RegTraC print courses, you’re ready for CPDOnline to get online access to the most current versions of courses (you’ll never have to update a library again), plus you can access a new line of courses, CU Advance and Traning on Demand. Courses and exams can be purchased individually, or credit unions can become a CPDOnline member to receive unlimited access to all courses and/or exams. Members also receive access to a state-of-the-art learning management system (LMS) to track and report on staff training activities. Begin your CPDOnline experience with a FREE Trial Membership!

Check out this sampling of courses available to help your compliance efforts. All RegTraC Level 1 courses are offered through CPDOnline


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