Trusted, Accurate, and Relevant Training

BAI gives financial services leaders confidence in managing compliance and a passion for professional development by providing powerful tools and subject matter expertise you can rely on. Our team of compliance experts provides comprehensive and up-to-date information while actively monitoring regulatory changes and updating content so that you can trust the relevant, timely information BAI delivers. Go beyond compliance training with additional professional development resources, and stay current with your continuing education requirements and industry certifications through BAI programs.

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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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BAI Guide to Money Laundering Red Flags

Money laundering is increasing, and understanding suspicious activities is critical to protect your organization.

Learn Money Laundering Red Flags in this free guide.

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The More You Know About Dodd-Frank, the Less You’re at Risk

Failure to understand unfair, deceptive or abuse acts or practices (UDAAPs) can result in significant penalties for your nonbank company.

Read this guide to better understand the risks and rules of the Dodd-Frank Act.

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The Multi-Million Dollar Mistake: Neglecting Payday Lending Compliance

Despite the revocation of changes to the CFPB’s federal rule governing payday lending, all payday lenders are required by the CFPB to provide compliance training.

Download this special report from BAI for important need-to-know information.

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Customer Story: Centennial Bank

Breaking Down the Barriers to Comprehensive Compliance with BAI Training Insights

Like many financial services organizations, as Centennial Bank grew, its existing compliance training program became difficult to manage, often requiring highly manual process. Discover how the bank has streamlined all compliance training planning with BAI Training Insights, an innovative tool in the BAI Learning Manager designed to help develop and document annual training plans more efficiently and effectively.

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Boost your bottom line: The ROI of smart compliance training

Compliance can be expensive, but the cost of non-compliance is much steeper. Most estimates, that consider the staffing, policy creation, process changes, technology and training costs, put the annual expense around $270 billion.

BAI understands that maximizing the return on compliance related investments is paramount, so we created an infographic to help you evaluate your compliance training ROI.

Check out the infographic

Save time with Microlearning Courseware

BAI now has microlearning to enhance your compliance training curriculum. These courses take five minutes or less to complete and are designed to provide learners with a quick compliance refresher, regulatory update, or in some cases, as a replacement for required annual training.

Want to learn more about BAI’s microlearning and other training solutions?

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