Who We Serve

From community-based financial services organizations to multinational banks, from new hires to tenured vice presidents, the people who make up the financial services industry vary in roles, responsibilities, and compliance requirements. At BAI, we believe training should meet the unique needs of each of your employees and ultimately drive smart business decisions. With hundreds of high-impact courses used by more than 2,100 financial services organizations, BAI’s compliance and professional development training helps reduce risk and administrative burdens while maximizing compliance budgets, creating a more focused and efficient training experience for all.

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Banks

The BAI Banking Compliance Series streamlines compliance and professional development training so your team members can learn, test, improve, and get back to work more quickly.

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Credit Unions

The BAI Credit Union Compliance Series offers compliance and professional development courses specifically for credit unions and your unique business needs.

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Mortgage Lenders

The BAI Mortgage Compliance Series has been designed by BAI compliance experts, including former examiners, to address your training needs as a lender.

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Nonbanks

The BAI Nonbank Compliance Series provides comprehensive compliance training for professionals from consumer lending organizations, debt collection agencies, marketplace lending organizations, and many more alternative lenders.

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