Trusted, Accurate, and Relevant Training

BAI gives financial services leaders confidence in managing compliance and a passion for professional development by providing you with the powerful tools and subject matter expertise you can rely on. Our team of compliance experts ensures you always have comprehensive and up-to-date information. 

We actively monitor regulatory changes, and update content before regulations go into effect, so that you can have confidence in the relevant, timely information BAI delivers. Go beyond compliance training with additional professional development resources, such as webinars, whitepapers, regulation summaries, and professional skills training. Also, stay current with your continuing education requirements and industry certifications through BAI programs. Explore course catalog >

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  • BAI Compliance Training

    Improve your compliance training with comprehensive flexible courses.

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  • Learning Management System

    Easily create, manage, and track compliance training and professional development programs.

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    Access the latest compliance and training information in one location.

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Actionable Insights

Time to Worry about Revised HMDA is Now

Dont' let the 2018 date fool you. Yes, banks have until then to begin collecting the expanded data required under the revised Home Mortgage Disclosure Act (HMDA). But, collecting that data accurately and understanding the story it tells will likely turn into the equivalent of a tough hike through rugged mountains. So, it's best to be prepared.

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Training Webinars
  • Preparing for Enhanced HMDA Data Collection and Reporting

    Much like the TILA-RESPA Integrated Disclosures, the enhanced data collection and reporting requirements under the revised Home Mortgage Disclosure Act (HMDA) will present significant challenges for lenders, and exhaustive preparation and training will be paramount to your institution’s compliance. Now is the time to get key stakeholders involved, establish project timelines, and begin to communicate with vendors. This complimentary BAI webinar, presented by John Moniak , will walk through the coming HMDA changes and steps your institution should be taking to prepare to comply. CE Credits : Earn 1.25 CRCM Credits
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  • What Doesn’t Kill You Makes You Stronger: Best Practices for Managing Consumer Complaints

    The Consumer Financial Protection Bureau (CFPB) and other banking regulators have raised the stakes on consumer complaints. Consumers can now file regulatory complaints online with the CFPB, and consumer feedback plays a key role in how the agency exercises its oversight. How should banks manage the compliance and reputation risks related to complaints? This complimentary BAI webinar will help financial institutions develop a compliance program that helps to identify emerging customer issues before they spell disaster. Steven Ramirez, a financial services thought leader and CEO of Beyond the Arc, will share case studies and practical tips for strengthening complaint management. He’ll discuss how you can learn from consumer complaints to deepen customer relationships and drive incremental business CE Credits : Earn 1.25 CRCM Credits*
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  • TRID Liability, Cures, and Common Mistakes

    This complimentary BAI webinar conducted by Richard Horn will help financial institutions understand their liability under TRID, how to avoid common mistakes, and the areas of the rule that are still causing trouble for the industry. Richard Horn, of Richard Horn Legal PLLC, is the former CFPB Senior Counsel and Special Advisor who led the TRID rule and the design of the TRID disclosures. He is one of the foremost experts on TRID, making this a webinar that shouldn’t be missed CE Credits : Earn 2 CRCM Credits*
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  • TILA-RESPA Integration Part 1: A New Way to Disclose

    Avoid the pitfalls of non-compliance and be ready to assist your financial institution with the new Integrated Disclosure requirements. In addition to an overview and coverage of the new requirements, examine the proper completion, timing, and delivery of the Loan Estimate Form, Closing Disclosure Form, Escrow Closing Notice, and Partial Payment Policy Disclosure. Improve your understanding of what is new and what has changed between your existing Truth in Lending and RESPA forms and the new integrated forms.
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  • TILA-RESPA Integration Part 2: A New Way to Disclose

    Build your understanding of how to comply with the new TRID rule with Part 2 of the BAI Learning & Development TILA-RESPA webinar series. Dig deep into issues related to non-compliance with the new rules and better prepare to assist your financial institution with the new requirements.
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