Regulatory Compliance Certification School 2026

In an era of rapidly evolving regulations and escalating financial crimes, staying compliant and resilient is essential for credit union success. The Regulatory Compliance Certification School delivers in-depth training to build confidence, reinforce foundational knowledge, and address timely threats—helping professionals earn or renew the prestigious Certified Credit Union Compliance Officer (CUCO) designation.

We are proud to contribute as a Speaker in the Certification track (April 13–17) and as both Speaker and Panel Moderator in the advanced Recertification track (April 13–16). Our sessions focus on the critical and fast-changing area of fraud prevention, detection, and response—equipping attendees with practical strategies to protect members and institutions.

Key Sessions Featuring Our Expertise:

• From Signal to Action: Fraud Trends, Alerts, and AI Noise Navigate the overwhelming volume of alerts, distinguish real threats from AI-generated “noise,” and turn signals into swift, effective action.
• Fraud Trends in Credit Unions – Detection, Response, and Recovery Explore current and emerging fraud patterns impacting credit unions, with actionable guidance on early detection, rapid response protocols, and successful recovery to minimize losses and maintain trust.
• Fraud Investigations Dive into best practices for conducting thorough, compliant fraud investigations, including evidence gathering, regulatory reporting, and lessons learned to strengthen future defenses.
• AMA (Ask Me Anything) Session An interactive, peer-driven session for Recertification attendees to pose questions, discuss real-world challenges, and gain insights on fraud, compliance, and regulatory navigation.

These sessions align with broader track topics—such as BSA/AML, OFAC, fraud prevention (Certification), and Fraud & Financial Crimes (Recertification)—while delivering cutting-edge perspectives on AI-powered threats, supervisory priorities, and risk management.

The Certification track (April 13–17) is ideal for building or refreshing core compliance knowledge across governance, consumer protection, lending regulations, data security, privacy, and more—perfect for earning the CUCO designation through prerequisite online lessons, classroom training, and exams.

The Recertification track (April 13–16) offers advanced, timely content for experienced professionals, converting CUCE/NCCO to CUCO without an exam and providing deeper dives into litigation trends, regulatory updates, and compliance competencies.

Attendees benefit from scenario-based learning, expert interactions, networking, and CPE credits (27.5 for Certification; 21.5 for Recertification). Whether attending in-person in Tampa or virtually, you’ll leave better prepared to lead compliance efforts amid constant change.

Join us in Tampa this April and elevate your expertise in regulatory compliance and fraud management. We’re excited to facilitate these important discussions and support credit unions in building stronger defenses against fraud and regulatory risks!