Promote a Culture of Compliance

Who We Serve

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

‎ ‎

From community-based financial services organizations to multinational banks, from new hires to tenured vice presidents, the people who make up the financial services industry vary in roles, responsibilities, and compliance requirements. At BAI, we believe training should meet the unique needs of each of your employees and ultimately drive smart business decisions. With hundreds of high-impact courses used by more than 2,300 financial services organizations, BAI’s compliance and professional development training helps reduce risk and administrative burdens while maximizing compliance budgets, creating a more focused and efficient training experience for all.


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.

We Serve Banks

Credit Unions

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

We Serve Credit Unions

Mortgage Lenders

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

We Serve Mortgage Lenders


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.

We Serve Nonbanks

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.

Book a Demo to See How It Works