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New Consumer Lending Curriculum

BAI has launched a new consumer lending curriculum that provides the specific information relevant to your employees' roles and tasks. These 14 courses are designed for maximum efficiency and increased learner ROI.

The consumer lending courses feature role-specific content, interactive challenges, relevant scenarios, and a mix of media to ensure learners are engaged and retain critical information. Contact your Relationship Manager for additional information.

  • Get Ready for BAI's End of Year Webinars

    "Maximizing the BAI Learning Manager for Year-End Reporting" Attend this webinar to learn best practices to leverage the BAI Learning Manager for your year-end reporting. Explore ways to utilize reporting to ensure learners are on track to complete their training and review how to post year-end results for record keeping and audit purposes. [December 1, 2017 | 10:00 - 11:00 AM CT or 2:30 - 3:30 PM CT]

    Register Here
  • BAI Banking Strategies Podcast

    For a strong start to your week, listen in and gain actionable insights from financial services leaders with the new BAI Banking Strategies Podcast. New episodes are released every Monday.

    Listen
  • BAI Training Forum Highlights

    In October, BAI hosted the second annual BAI Training Forum where BAI customers experienced powerful thought leadership, case studies from their peers, in-person hands-on help sessions on the BAI Learning Manager, and the opportunity to provide ideas to help improve BAI’s products and services.

    BAI Events
  • BAI’s Reimagined Courseware

    Featuring the latest learning design, such as role-based training, scenario-based questions, and a variety of interactive content, the role-specific curriculums help your learners reduce time spent on training by more than 30% -- providing just the training they need with greater efficiency.

  • NEW "Fifth Pillar" of BSA Compliance

    Recently, FinCEN introduced the “fifth pillar” of BSA compliance: Customer Due Diligence. Also known as the Beneficial Ownership requirement, we have updated several courses to reflect this new aspect of CIP requirements. These courses are: 30501 – BSA and AML: Comprehensive, 30502 – BSA and AML: Essentials, 20107 – CIP: Identity Verification and Compliance

Regulatory Spotlight: Cybersecurity

Securing consumers’ financial information is more important than ever; with news stories like the Equifax security breach occurring seemingly every month, consumers are concerned about how their personal information is handled, and financial institutions face significant reputational risk if they fall victim to a data breach.

Fortunately, BAI has several courses that teach financial institution employees how to safeguard consumer information and spot cybercriminals’ hacking attempts. They include, among many others:
30304 – Cybersecurity: Computer Security Basics
30305 – Cybersecurity: Phishing and Social Engineering
30306 – Cybersecurity: Securing Mobile Devices
30307 – Cybersecurity: Social Media Security
31310 – Understanding Privacy: The Gramm-Leach-Bliley Act (GLBA)

Additionally, in the event of a worst-case scenario, course 20033BAS-Privacy Compliance Basics outlines the steps that an institution should take in the event of a data security breach.



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 Learning Manager Enhanced Training Administrator

The new Training Administrator experience in the BAI Learning Manager has arrived! As you begin to explore, we want to remind you of the variety of resources we’ve developed to help you seamlessly transition to this powerful new tool. Review step-by-step, on demand instructional videos. Register for the new TA walkthrough! Additionally, you’ll find a detailed Help section inside the enhanced BAI Learning Manager, with resources that will guide you as you navigate through the system. Access the Help section by clicking the help icon.

  • 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
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