Compliance Training Solutions for Banks

Effective Training. Efficient Delivery.

Your world is in constant motion. Keeping up with changing financial regulations is challenging. Efficiency matters now more than ever — especially when it comes to training your employees.

At every level of your business, the BAI Banking Series streamlines compliance training so your team members can learn, test, improve, and get back to work more quickly. The result: Even better service for your customers and reduced risk for your business.

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More Than 2,000 Financial Services Organizations Rely on BAI for Their Compliance Training

Multiple federal regulatory agencies use BAI courseware to train their examiners. When your training is the same as theirs, your organization has an even better chance of meeting their standards.

BAI makes compliance training streamlined for training administration teams: assign courses, track individual progress, analyze reports, and more. Better yet? Do it faster and more accurately than ever.

BAI’s powerful learning management system offers easy-access dashboard controls, due-date alerts for employees, plus automated monitoring. These efficiency tools will enable you to spend more time on education and less on administration. Learn more.

The BAI Banking Series contains an extensive library of courses that have been developed by former regulatory examiners, Certified Regulatory Compliance Managers, and Certified Risk Professionals, as well as other compliance experts. And your training administrators can count on consistently updated courseware that reflects the latest regulatory changes.

Set your employees on a clear path to obtaining the regulatory information they need most to perform their jobs.

BAI simplifies the ability to assign courses based on roles, knowledge gaps, and your bank’s specific needs. Instead of adapting your training to the BAI system, BAI adapts to your unique training requirements.

You can cover more than 55 regulations, effectively and efficiently. Your employees will have all the right information, and engaging, scenario-based training will help improve learning and on-the-job recall.

BAI Courseware is:

  • Relevant — with education built around real-world scenarios that provide context to the lessons
  • Current — thanks to our industry experts, including former regulatory examiners, who devote their energies to maintaining up-to-date business and regulatory knowledge
  • Flexible — allowing you to carry our training materials over to your internal systems and to ensure that courses accommodate your own best practices for employees

With objective insights into every facet of the financial services industry, BAI is uniquely equipped to design the courses your teams need.

Save time and streamline learning with:

  • Single sign-on capabilities, giving each employee easy access to their courses
  • Ability for each employee to easily see where they left off and what’s due when — then launch their next course with a single click
  • Automated reminders that let employees know they have more training to do
  • Dashboard administration to see who’s learned what, to adjust training schedules, and more
  • HRIS integration that helps to minimize the time required for training administration

Call, click, or email. You’ll connect with a real person. And BAI’s Support teams are second to none, with a deep knowledge of the financial services industry.

“BAI always provides a consistently good service experience. Please keep up whatever you’re doing because I always get quick, professional, attentive service. This is one of the reasons I like doing business with BAI.”

BAI provides complimentary resources to Learning & Development customers to further strengthen your organization’s compliance knowledge. As a BAI customer, you will have access to materials and guidance such as:

  • Suggested curricula based on regulation or role
  • Webinars on industry trends and best practices
  • White papers written by industry experts
  • Answers to your compliance questions through BAI’s Expert Opinion service
  • Regulation summaries
  • Regulatory links
  • …and more


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Search our course catalog to see how BAI can meet your unique needs.

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