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Compliance Courseware

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

BAI’s Compliance Courseware contains all the compliance and regulatory information your organization needs to train employees.

The BAI Course Catalog offers a wide variety of courses on regulations your employees need to understand, such as BSA and AML, UDAAP, GLBA, CRA, Identity Theft, Cybersecurity and more. The BAI compliance catalog is available in organization-specific series such as:


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.

Explore the Banking Series

Credit Union

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

Explore the Credit Union Series


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

Explore the Mortgage Series


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.

Explore the Nonbank Series

Effective and Efficient Compliance Courseware

Easily assign and track completion of courses covering topic areas like:

  • Role-based Compliance Courseware
  • BSA/AML Money Laundering Laws and Regulations
  • Corporate Compliance Laws and Regulations
  • Deposit and Transaction Laws and Regulations
  • Human Resources Laws and Regulations
  • Lending Laws and Regulations

And more.

Role-based Courses to Reduce Training Time

Available in all course series, role-based courseware can help your learners reduce time spent on training by 30 percent—providing just the training they need with greater efficiency. Role-based courses are tailored to specific job functions within financial services organizations and teach only the relevant information for that role. Roles include:

  • Executive Leadership and Board of Directors
  • Compliance Officer
  • Sales and Service Leaders
  • Branch Manager
  • Mortgage Loan Origination
  • Frontline Sales and Service
  • Commercial Banking
  • Contact Center
  • Mortgage Loan Servicing
  • Deposit Operations

Engaging Courses Designed for Financial Services

BAI is continuously releasing new compliance courses that lead to increased learner ROI and less time spent in training across your entire organization, with features such as:

  • Sophisticated design that balances text, images, audio, and video
  • Practical examples and scenario-based exercises
  • Interactive content to test and reinforce key concepts
  • Assessment questions emphasizing key concepts and learning objectives

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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.

Book a Demo to See How It Works