BAI is a mission-driven non-profit organization that provides training, research, thought leadership and connection opportunities to financial services leaders.

The BAI Nonbank Compliance Series provides comprehensive compliance training for professionals from consumer lending organizations, debt collection agencies, marketplace …

BAI Premium offers a robust solution with the ability to personalize training, while BAI Essentials is a more streamlined offering. BAI Essentials Plus provides all the benefits of BAI Essentials, …

BAI course libraries include courses pre-approved for continuing professional education credits through the Institute of Certified Bankers. Your staff can leverage BAI courses to maintain their …

Compliance Training Online Catalog for Banks and Financial Institutions

That’s BAI. 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 …

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As an independent nonprofit with research and regulatory expertise, BAI is uniquely positioned to provide compliance tools designed for the financial services industry.

The BAI Course Catalog offers a wide variety of courses on regulations your employees need to understand, such as BSA and AML, UDAAP, GLBA, CRA, Identity Theft, Cybersecurity and …

An update on the U.S. State of Deposits from BAI’s research team reveals the latest moves for higher-wealth accounts that can afford to shop around, plus business banking trends and more.