Promote a Culture of Compliance

Bank Compliance, Training, and Professional Development

Trusted, Accurate, and Relevant Online Training Courses for Banks & Financial Institutions

More Effective Compliance Training For Your Bank Employees

Changing banking regulations present a challenge to banks. Employees at every level need to be trained with relevant, actionable information they can use. When training is efficient, effective, and memorable, it works better.

The BAI Banking Series streamlines compliance, helping you:

  • Improve employee performance
  • Reduce risk to your operations
  • Provide your customers with even better service

Learn. Test. Improve.

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“Being a BAI customer means having a partner who knows what they’re doing. They make it super easy to take care of compliance and non-compliance training.”

—Mike, Learning & Development Specialist, Wintrust Bank

Courses Designed for the Banking Industry

Featured Course: OFAC: Addressing Risks and Red Flags

This course provides new and experienced financial institution personnel a comprehensive and efficient overview of Office of Foreign Assets Control requirements, risks, transaction procedures, and compliance considerations. This engaging learning experience features: high-impact audio (optional), targeted video, interactive learning activities; and role-specific scenario-based challenges.

A Full Catalog of Targeted, Effective Courses

We’re proud to offer hundreds of courses designed for specific roles, audiences, and regulations. You can easily find the right courses for the right people, saving everyone time and money.

This course catalog is intended for all bank employees, and focuses on banking regulations, product information, human resources training, overall skill and responsibilities, and more.

Minimize Time Spent In Training. Maximize Results.

Employees are most successful when they have the information they need with engaging, up-to-date training. That’s BAI. BAI simplifies the ability to assign courses based on roles, knowledge gaps, and your bank’s specific needs. Instead of adapting your training to the BAI system, BAI adapts to your unique training requirements.

How? Because our training is designed around you.


Real-world scenarios provide context throughout our courses, making it easier for your learners to understand how the material is applicable to their day-to-day roles.


Industry experts provide their expertise to help maintain up-to-date business and regulatory information, so you can have confidence your courseware is always relevant.


Tailor BAI courseware, including course content and assessments, to incorporate information specific to your organization’s best practices.


People remember better when the information is presented as relevant to their jobs. Employees explore real-life situations so they can react better in real life.

Save Time and Streamline With Our User-Friendly Learning Management System

Training, Compliance, and Professional Development leaders have a lot going on. That’s why we designed our LMS for you.

The powerful BAI Learning Manager offers intuitive and easily accessible dashboard controls, playlist capabilities, online self-learning, due-date alerts, plus audit ready reporting. This one-stop training solution allows you to grow and adapt your training program while creating efficiencies for your training administrators, managers and learners.

  • Single sign-on and HRIS capabilities that automatically connect learners and seamlessly integrate your employee data, giving them easy access to their courses and minimizing the time spent by training administrators.
  • Ability for each learner to easily see where they left off and what’s due when — then launch their next course with a single click.
  • Automated notifications that help learners and managers know when new training is assigned, when due dates are approaching, and when training is overdue.
  • The intuitive interface and dashboard on the BAI Learning Manager provide quick visual summaries of learning, performance management capabilities and more.
Grow with BAI

See How Our Banking Compliance Courses Will Work For You

Reduce risk. Save time. Make bank compliance training engaging. Get started today with BAI’s groundbreaking coursework.