Promote a Culture of Compliance

Strategic Knowledge for Board of Directors

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

Board of Directors Insight Series

Your Board of Directors helps guide and facilitate your ability to grow.

To do this effectively, industry regulations require that your board members understand your business inside and out. And that means digging into compliance issues, understanding their roles as board members, having organization-specific product knowledge, and more.

That’s why BAI has developed tools designed specifically to empower your board members with critical knowledge and insights.

Give Your Board Members Actionable Insights

The BAI Board of Directors Insights Series equips your directors with the knowledge necessary to guide the objectives, strategy, and operation of your organization while aligning with the latest regulatory requirements. The Board of Directors series provides everything you need to effectively facilitate in-person or virtual training sessions. Materials are also included for reference and self-study.

What to Expect

Topics Covered
  • The Role of the Board of Directors
  • Introduction to Compliance
  • Financial Literacy
  • TILA-RESPA Integrated Disclosure Rule
  • BSA
  • Reg O (for Banks)
  • Fair Lending
  • Privacy Regulation
  • Non-deposit Investment Products
  • Information Security
What You Receive
  • Participant Workbook
  • Presentation Deck
  • Instructor guide
  • Board Meeting Minutes
  • Attendance Tracking Form

All content can be modified to accommodate insights specific to your organization.

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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.

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