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New Subject-Specific Curriculum Released30103-1

This new curriculum features concise, interactive, and subject-specific courses.

30102 Customer Service: Handling Difficult Situation
30103 Banking Basics: Products
30105 Banking Basics: Ownership and Financial Management
30203 Bank Holding Company Act: Anti-Tying30103-2
30328 Federally Insured Accounts
30430 Mortgage Fraud: Identifying Red Flags
30510 BSA for Money Services Businesses
A complete list of all redesigned courses can be found here.

New BAI Learning Manager Capabilities

Introducing “Position by Name” and “Organization by Name” in People Groups. With the addition of these fields, you can now assign training to users if their position or organization title contains or starts with a specific keyword, rather than having to manually type in these fields one-by-one which can be time consuming.

Regulatory Spotlight: Fifth Pillar of BSA

In 2016, FinCEN introduced the “fifth pillar” of BSA compliance: Customer Due Diligence, also known as the Beneficial Ownership Rule. All financial institutions are required to be in compliance with this rule by May 2018. To assist you with compliance, we’ve added information on Customer Due Diligence to several courses:

30323 – CIP Procedures and Protections
30501 – BSA and AML: Comprehensive
30502 – BSA and AML: Essentials
20107 – CIP: Customer Information and Verification

In addition, we will be publishing a white paper about Customer Due Diligence that you can easily print out and provide to your employees.



Regulatory Spotlight: HMDA 

Looking for more information on the Home Mortgage Disclosure Act? Explore our webinars, white papers, and courses for more details on how HMDA applies to your institution

Webinars
HMDA, TRID, and More: Navigating Regulatory Change in Mortgage Lending
Preparing for Enhanced HMDA Data Collection Reporting

White Papers
The Home Mortgage Disclosure Act

Courses
30407B/C/M/N – HMDA: Enhanced Reporting Requirements 
20391/C/M/N – HMDA: Basic Compliance 
20390/C/M/N – HMDA: Basic Information
  • BAI's Regulatory Webinars Include Resources

    BAI's quarterly webinars are not only a great way to stay up-to-date on regulatory changes in the industry, but come with extra resources, like our Hot Topics guidebook!

    Latest Hot Topics Guide
  • Save the Date

    BAI Training Forum 2018 | October 9-11, 2018 in Orlando | The BAI Training Forum is where BAI customers, Training Administrators like you, experience in-person hands-on help sessions on the BAI Learning Manager, small group discussions, powerful thought leadership, case studies from their peers and more! Rated 4.5 out of 5 stars, the BAI Training Forum is a “must attend”. So, mark your calendar and look for further details to come.

Expert Opinion

If you have any compliance questions or challenges, we have experts on hand to provide you with direct feedback. Submit questions to expertopinion@bai.org and our experts will deliver compliance support straight to your inbox.

Q&As
  • Webinars

    Watch live seminars, or view upcoming and past on-demand webinars on compliance employee development and hot topics.

    View Webinars
  • Courseware Updates

    View the updates we've made to our course selection, including those that we've retired.

    View Updates
  • Alerts Now

    Take advantage of our Alerts Now service, which can be set to inform you when industry compliance updates are made.

    View Alerts