Compliance Training for Nonbanks

Solutions for Clarity and Confidence

Navigate compliance training with ease. The BAI Learning Manager gives you intuitive, self-paced training courseware, and a comprehensive catalog. Tailor the program for your organization, then train and report to regulatory examiners – all with one of the most trusted providers in the industry – BAI.

BAI provides compliance training courses for:

  • Marketplace lenders
  • Online lenders
  • Auto finance companies and title lenders
  • Payday lenders
  • Money service businesses
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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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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 Multi-Million Dollar Mistake: Neglecting Payday Lending Compliance Training

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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More Than 2,100 Financial Services Organizations Rely On BAI For Their Compliance Training, BAI Courseware is:

Multiple state and federal regulatory agencies use BAI courseware to train their examiners. When your training is the same as theirs, your business has an even better chance of meeting their standards. In fact, the BAI Nonbank Series was developed by former regulatory examiners, Certified Regulatory Compliance Managers, and Certified Risk Professionals, as well as other compliance experts. Plus, courseware is consistently updated to reflect the latest regulatory changes.

The powerful BAI Learning Manager lets you spend more time on education and less on administration. Learn more.

Streamline and improve learning with:

  • An instructional design philosophy that means minimal time spent training and optimal knowledge retention
  • The latest learning techniques like scenario-based questions, interactive content, and mixed media
  • Ability to easily see where you’ve left off and what’s due – then launch your next course with a single click
  • Automated reminders that let you know you have more training to do
  • Dashboard administration to see who’s learned what, adjust training schedules, and more

With over 200 courses for Nonbanks, BAI courseware is:

  • Relevant – Education build around real-world scenarios that provide context to the lessons
  • Current – Up-to-date business and regulatory information, thanks to our industry experts
  • Flexible – Training materials carry over to your internal systems and ensure that courses accommodate your own best practices for employees
  • Editable – Tailor BAI courses to your organizational needs

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

From initial setup of your new training program, to ongoing support as your needs change, BAI is driven to anticipate every need before it happens.

You have access to BAI Customer Support on an ongoing basis for technical support and assistance when you need it. In addition, BAI Relationship Managers can help maximize your use of the wide variety of BAI resources, so you can make the most of your training efforts.


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

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