Compliance & Training
Trusted, Accurate, and Relevant Online Training for Banks, Credit Unions and other Financial Organizations
Timely Financial Services Training That Create Better Outcomes
In a rapidly-changing world, training should keep pace — and help your staff stay ahead. BAI’s team of compliance experts and instructional designers provide comprehensive and up-to-date eLearning solutions by actively monitoring regulatory changes and updating content.
It’s relevant content that you can trust. It’s an actionable lesson that your staff can use to make better decisions.
BAI goes beyond compliance courseware with additional eLearning technology and professional development resources that help clients stay current with industry changes.
Designed for the Financial Services Industry
Learning solutions should help you reach your training goals. Our Learning Manager System is designed to train professionals in the financial services industry with all of the associated regulatory requirements and complexities. BAI’s Learning Manager does this with tools to help you:
- Assign the right courses to the right learners
- Encourage learners to complete required training before the due date
- Track learner activity
- Report on the key data requested by regulators
Better Engagement, Better Training
The best Learning solutions go beyond teaching – they encourage engagement and provide opportunities for growth. BAI’s Learning Solutions include several features that encourage engagement including:
- Interactive courseware
- Student and Management dashboards that highlight additional learning opportunities
- An easy to search Catalog with courseware and resources
- Career Pathing
- Badging
- Student Profiles that track Skills development
Resources for Financial Services Professionals
BAI offers a variety of resources that help financial services professionals stay current with industry changes.
Job Aid
May 4, 2023
Job Aid
May 4, 2023
Job Aid
Apr 13, 2023
Webinar
Recorded: November 3, 2022
Is your financial institution aware of the changes to the Ability-to-Repay/Qualified Mortgage (ATR/QM) Rule that took effect October 1? These time-saving changes simplified the QM definition and allow you to make your underwriting process more efficient.
Webinar
Recorded: September 8, 2022
How does a financial institution know when and why to partner? Join us for this complimentary BAI webinar to gain insights and tools for successful partnering with Fintechs.
Webinar
Recorded: August 25, 2022
This webinar will discuss policies and procedures and their function and use within your organization. It will incorporate guidance from regulators, board, management, and staff perspectives. We will also cover communicating policies to staff, and other important tips to make sure that your organization is acting in unison.
Reduce Training Time by 30% With Role-Based Courses
The right courses for the right people.
Compliance training can be overwhelming. Too often, people watch videos that have little or no relevance to them. That’s a waste of time.
With BAI, we offer targeted courses with role-specific training. Make sure your people see everything they need, and don’t get overwhelmed with what they don’t. Increase retention by increasing relevance.
Tailored Solutions to Fit Your Unique Needs
Courseware and technology built to your needs.
Implementing and maintaining a comprehensive training program for your organization can be a complex and resource intensive process. Because BAI is committed to making your experience as seamless as possible, we have created BAI Professional Services, an optional service, to assist you at every turn.
We keep track of regulatory updates, so you don’t have to.
We review major announcements from the following regulatory agencies on a weekly basis, and keep you informed with our Alerts Now service.
Weekly Regulatory Updates from:
- CFPB (Consumer Financial Protection Bureau)
- FDIC (The Federal Deposit Insurance Corporation)
- IRS (Internal Revenue Service)
- OCC (The Office of the Comptroller of the Currency )
- Federal Reserve
- NCUA (The National Credit Union Administration)
- FinCEN (Financial Crimes Enforcement Network)
- HUD (The Department of Housing and Urban Development)
Automation for Highly Targeted Training Plans
BAI’s Rules Engine provides you the confidence to assign or distribute courses or documents to any group of learners at your organization. The Rules Engine will:
- Save you time in planning and assigning training
- Distinguish between required vs recommended training
- Help audit assignment changes made by your team
- Reduce risks for your organization
These administrative features help save you time and increase the effectiveness of your compliance management program.
Plan Better, Work Smarter
BAI Training Insights is an easy-to-use tool that will enable you to collaborate throughout your organization as you plan, assign, and report your compliance training and provide an audit trail for regulatory reporting.
BAI Training Insights gives you:
- Easy integration with current processes
- Greater collaboration across departments
- Stronger documentation of why training was assigned
- Benchmark and peer data