BAI Banking Series


BAI Learning & Development provides trusted training resources to create and customize a compliance training program for employees at all levels of the bank. The BAI Banking Series offers nearly 250 online courses covering over 55 regulations from BSA to Regulation Z and UDAAP. We provide self-study online courses, instructor-led training resources and access to complimentary webinars and whitepapers to stay ahead of the latest regulatory changes.

Compliance Training Experts

Our team of regulatory compliance experts, coupled with our experience supporting the financial services industry, ensure we will stay ahead of the fast pace of regulatory change and deliver the industry’s premier compliance training solutions.

Reduce Compliance, Financial and Reputational Risk

BAI’s compliance solutions help you to proactively manage risk across your bank. At a time of increased scrutiny from examiners, BAI’s trusted training solutions are indispensable in building, maintaining and reporting on a robust compliance program.

Reduce Administrative Burdens

The dynamic regulatory compliance environment has created increased burdens at all levels of the organization. BAI’s compliance solutions deliver opportunities to improve efficiencies in executing and maintaining your evolving compliance training program.

Customer Experiences:

  • “One of the greatest benefits of utilizing BAI Learning & Development’s compliance training is the amount of time the BAI Learning Manager’s automated assignment, tracking and reporting saves our team as well as managers and supervisors.”
    - Bethany Burger, Professional Development Specialist/MAX Credit Union
  • “BAI worked with us to help us through some of the hardest periods in our organization’s 100-plus year history, and is continuously adding and adapting features to fit our specific needs.”
    - David Cordes, Assistant Vice President, Manager/Training Old Second National Bank
  • “BAI provides not only a great learning management system but continuous support. It is a true collaboration that has allowed our training program to grow with our organization and quickly adapt not only to ever changing regulations but our expanding needs.”
    - Jennifer Madden, Director of Training and Development/Apple Federal Credit Union