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 of over 100 courses. 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
BAI SPECIAL REPORT
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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