Promote a Culture of Compliance

Financial Services Compliance & Training

Trusted, Accurate, and Relevant Online Training for Banks, Credit Unions and other Financial Organizations

Timely Financial Services Compliance 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
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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

Feb 29, 2024

Financial services organizations have numerous departments that collect data to help them make better decisions on how to run their departments. When examining this data, department leaders need to train their staff to ensure that correlated metrics don’t lead to biased decision making when implementing new plans. BAI has put together a data sheet to help train businesses on understanding the most common risk assessment scenarios with key metrics that are gathered that could lead to biased decision making.

Job Aid

Jan 29, 2024

Is your organization prepared to update its Home Mortgage Disclosure Act (HMDA) policies in 2024? New filing requirements for HMDA were passed in 2023 that will go into effect in 2024. Given the volatility with the housing market, the...

Job Aid

Jan 1, 2024

Unaligned Policies and Procedures can Leave Your Organization Exposed. BAI helps financial services organizations understand the proper way to align their policies and procedures by highlighting important steps in the creation process....

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.

Explore our Course Catalog

At BAI, our courseware can easily be tailored to your users needs.

Training

BAI’s courseware not only addresses the industry-specific needs but it is also engaging, leveraging: audio, video, and interactive exercises.

User-Focused Content

BAI provides several eLearning content options to meet learners unique needs more efficiently with role-based curricula to mini-courses.

Professional Development

All BAI’s courseware is tagged with the related skills covered so users, managers and administrators can track skill development.

Our catalog has solutions tailored to a variety of organization types.

Banking

The BAI Banking Compliance Series streamlines compliance and professional development training so your team members can learn, test, improve, and get back to work more quickly.

Credit Union

The BAI Credit Union Compliance Series offers compliance and professional development courses specifically for credit unions and your unique business needs.

Mortgage

The BAI Mortgage Compliance Series has been designed by BAI compliance experts, including former examiners, to address your training needs as a lender.

Nonbank

The BAI Nonbank Compliance Series provides comprehensive compliance training for professionals from consumer lending organizations, debt collection agencies, marketplace lending organizations, and many more alternative lenders.

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.

BAI Alerts Now

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)
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BAI’s 90-Day Regulatory Outlook

Let us look into the regulatory future for you.

Published monthly, BAI’s 90-Day Regulatory Outlook:

  • Summarizes recent regulatory announcements
  • Includes key dates for the upcoming 90 days
  • Identifies impacted BAI course updates and resources
BAI’s Rules Engine

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.

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BAI Training Insights

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

we are here to help

Better Courses and Better Tools So You Can Do Better Work

Your financial institution is part of the community. Our courses help you serve your employees and the people depending on you.