Regulatory Compliance Training and Expertise

BAI is the premier training provider for the financial services industry, offering timely and accurate online regulatory compliance courses developed by a team of compliance experts including former regulatory examiners, Certified Regulatory Compliance Managers and Certified Risk Professionals with an average of 30 years of experience.

We keep a pulse on the regulatory environment by monitoring regulatory agencies on a daily basis for new and changing regulations, and constantly update and develop new courseware accordingly. All BAI online compliance training courseware is reviewed on a regular basis, and all areas of a course, including pre-tests, post-tests, course material glossaries, summaries, and printable job aids are updated to ensure 100% accuracy and an effective learning experience for your students.

Going Beyond Compliance Training

BAI recognizes that managing compliance training goes beyond meeting regulatory requirements. We strive to bring you the most recent information on regulatory compliance changes that affect your institution and provide you with the tools and resources you need to stay ahead of the dynamic regulatory environment.

To keep you informed, BAI Learning & Development offers an AlertsNow service, which provides weekly compliance updates addressing new or changed regulations. The BAI 90-Day Regulatory Outlook is published monthly to ensure key compliance dates are on your radar. Plus, regularly published whitepapers and frequent webinars deepen your understanding of important regulatory compliance updates and their impact.

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