Suggested Beneficial Ownership Courses

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
  • 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.

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New Deposit Account Courses Released

BAI recently released three new courses that cover the opening, types, and ownership of deposit accounts:

30108 Deposit Accounts: Characteristics and Types
30109 Deposit Accounts: Ownership
30110 Deposit Accounts: Counseling Customers and Opening Accounts

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.

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: TRID

The CFPB has finalized an amendment that will update tolerances for TRID, as well as explicitly add cooperatives to the types of properties covered by the rule. To assist you with compliance, we’re adding information on to several courses:

20510 Introduction to the Integrated Disclosure Rule
31470 TILA-RESPA Integrated Disclosures
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.

  • Webinars

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

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  • Courseware Updates

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

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  • Alerts Now

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

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