Regulatory Spotlight: The General Data Protection Regulation

We have published a white paper about The General Data Protection Regulation (GDPR) that you can easily print out and provide to your employees.

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

Don’t miss the 70% discount on BAI Beacon

BAI Beacon, October 9-11, is a unique opportunity for Learning & Development customers to connect, learn and grow at BAI’s annual conference. Compliance, Training, HR and TA tracks have been designed so that you can get the information and insights you need to drive your organization forward. Training Administrators will experience hands on and small group sessions on BAI’s technology and courseware.

Take a look at the agenda and register today for $599 (retail value $2195) with promo code LD1 to take advantage of the special L&D customer pricing, expiring on July 31.

BAI Emerging Leaders Network

BAI recently announced the launch of the BAI Emerging Leaders Network. This network will create exciting new learning, mentoring, networking and recognition opportunities for 100 rising stars in the financial services industry. Be sure to consider this program as an extension of your organization’s professional and leadership development programs.  Learn more at BAI Emerging Leaders Network.

Submit an Application

Final Submission Deadline: Wednesday, July 25

Bright Minds, Brilliant Connections

Learn from and engage with thought leaders from both in and outside of the financial services industry at BAI Beacon, including:

JB Straubel, Co-Founder and Chief Technical Officer, Tesla
Kat Cole, COO and President, North America
Andreas Weigend, Founder of the Social Data Lab and Former Chief Scientist, Amazon

We hope you can join us at BAI Beacon this year in Orlando, October 9-11

New Commercial Banking Curriculum Released

This new curriculum features courses specifically for individuals involved in the origination of commercial loan products. It covers the regulatory requirements and risks as well as scenarios related to commercial loans.

31800 Commercial Banking: Equal Consideration
31801 Commercial Banking: Completing the Application
31802 Commercial Banking: Capacity and Underwriting
31803 Commercial Banking: Collateral and Underwriting
31804 Commercial Banking: Ethics
31805 Commercial Banking: Considerations at Closing
31806 Commercial Banking: Addressing Borrower Concerns
31807 Commercial Banking: Consumer Lending Rules and Regulations
31808 Commercial Banking: Bank Secrecy Act (BSA) and Security Concern
31809 Commercial Banking: Business Credit Cards

A complete list of all redesigned courses can be found here.

BAI NMLS Continuing Education

Manage Nationwide Mortgage Licensing System (NMLS) continuing education requirements with convenience and efficiency on the BAI Learning Manager. Our online, NMLS-approved course allows you to complete your annual continuing education training requirements from a trusted provider. Experience accurate, relevant, and timely training on a single platform that ensures you stay current with industry requirements for continuing education.

Expert Opinion -New Questions Added!

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

  • 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
  • New White Paper!

    Due to popular demand, we have published a white paper about The General Data Protection Regulation (GDPR) that you can easily print out and provide to your employees.

    Read More
  • 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