Compliance and Professional Development Courses for the Financial Services Industry

The BAI course catalog offers a wide variety of compliance courses on regulations your employees need to understand such as AML and BSA, UDAAP, loan origination, currency transaction and more. The BAI compliance catalog is available in organization specific series such as:

Effective and Efficient Compliance and Professional Development Courses

BAI’s courses are built using the best practices in courseware design and include a variety of interactive elements containing real life scenarios that are relatable to your learners – making it easy to make connections to their daily roles and retain the information they need to be successful. Most BAI courses are completed in 15-30 minutes, and each course library contains Microlearning and Fast Tracks. These concise courses take five minutes or less to complete and are designed to provide learners with a quick training refresher, regulatory update, or in some cases, as a replacement for required annual training.

Role-Based Courses

Available in all course series, role-based courseware can help your learners reduce time spent on training by 30 percent—providing just the training they need with greater efficiency. Role-based courses are tailored toward specific job functions within financial services organizations and teach only the relevant information for that role.

Roles include:

  • Executive Leadership and Board of Directors
  • Compliance Officer
  • Sales and Service Leaders
  • Branch Manager
  • Mortgage Loan Origination
  • Frontline Sales and Service
  • Commercial Banking
  • Contact Center
  • Mortgage Loan Servicing
  • Deposit Operations

We understand that attracting and retaining talent is an ongoing challenge for financial services organizations, which is why BAI offers a variety of courseware focused on career development. These courses are available as add-ons to your compliance training package and can be used to enhance the learnings of your employees, leaders and board members. Most importantly, these courses provide your employees with the tools they need to grow their careers as you grow your organization.

Give Employees the Training That’s Right for Them

Choose courseware designed for an employee’s specific career path and organizational needs.

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