Setting the Industry Standard of Excellence

Loan Review Certificate Program

Working in conjunction with leading industry experts, BAI Center for Certification has developed three prestigious certifications that set the standards in financial services risk management and bank auditing.

Through certifications, financial services professionals demonstrate expertise and high degrees of competency in selected fields. Individuals are recognized for their knowledge, skills and experience while enhancing their professional standing among management and peers.

Obtain the BAI Certificate for Loan Review

BAI has developed a comprehensive, four-step educational program for loan review personnel. The Loan Review Certificate Program will accelerate the development of your loan review staff, enhance the quality of reviews, improve early detection of deteriorating loans, thereby contributing to the overall safety and soundness of the loan portfolio so that it passes regulatory scrutiny. It is the only recognized loan review certificate program in the United States. Graduates will be awarded the Certificate in Loan Review signifying a high level of expertise in loan review practices and procedures that serve as the standard for the financial services industry.

The Loan Review Certificate Program consists of:

• One time application fee
• Proficiency test (to bypass Certificate Course I) OR Certificate Course I: A three-day introductory course (required course if proficiency test is failed)
• Certificate Course II: A four-day advanced course
• Certificate Final Examination: Loan review case study extension problems (this required exam is sent at the time it is requested by student after completion of Certificate Course II)

Click here for complete information on the BAI Certificate for Loan Review.

back to top