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

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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

	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
	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 is a web-based online training service that includes everything credit unions need to manage their training programs from start to finish. CPDOnline provides more than 200 online courses designed to help credit union staff, volunteers, and managers build skills through interactive courses and follow-up exams. All RegTraC Level 1 courses are offered through CPDOnline. Course exams — take only the course you need and the exam!

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