BAI Documents & Resources

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What’s New, What’s Coming?

New BAI Documents & Resources Coming Soon:

  • SAFE Act Compliance [Overview]
  • Regulation O [Overview]
  • Business Continuity Management [Overview]
  • Are Lenders Ready For Student Loan Forgiveness? LIL
  • + More!

Note: This list is tentative and subject to change. Last updated 02.22.23
*LIL = Exclusive to Leadership Innovation Library,    PS = Exclusive to Professional Skills Library

Release Notes – Content Development – 03.07.23

  • 1720 – Know Your Overdraft Options  >>  URL Update

Release Notes – Content Development – 02.21.23

  • 1305C – Introduction to Credit Unions [Overview]
  • 1306C – Comparing Credit Unions and Banks [Overview]

Release Notes – Content Development – 02.14.23

  • 1160 – UDAAP Risks Associated with Negative Option Programs [Overview]

Release Notes – Content Development – 01.31.23

  • 1630 – Protecting Employees From Workplace Discrimination and Harassment—Connecticut Requirements [Overview] PS

There were no new documents or resources added this month.

There were no new documents or resources released this month.

Release Notes – Content Development – 10.04.22

  • 1219 – Why FRTB Matters and Why It’s Hard [Article]
  • 1884 – Building Relationships With the Next Gen Through Lending [Podcast] LIL
  • 1886 – Building Relationships With the Next Gen Through Lending [Podcast Transcript] LIL
There were no new documents or resources released this month.

Release Notes – Content Development – 08.30.22

  • 1150 – What Banks Can Do To Close the Fraud Knowledge Gap [Article]
  • 1156 – Ransomware and Financial Institutions [Overview]
  • 1888 – What’s the Future of In-Person Banking? [Article] LIL

Release Notes – Content Development – 08.25.22

  • 1546 – Digital Banking Can Be More Than Glorified Self-Service [Article] LIL
  • 1548 – Understanding Customer Primacy Can Drive Revenue Efforts [Article] PS

Release Notes – Content Development – 08.23.22

  • 1158 – The 411 on Mobile Phone Fraud [Article]
  • 1880 – Prioritizing Small Business as the New Retail Customer [Article] LIL

Release Notes – Content Development – 08.22.22

  • 1540 – Protecting Consumers Undergoing Foreclosure [Overview]
  • 1542 – Preparing for Foreclosure [Overview]
  • 1152 – Ransomware: Spotting the Red Flags [Overview]
  • 1154 – Red Flag Indicators of Ransomware Payments [Red Flags]

Release Notes – Content Development – 08.19.22

  • 1862 – How Banks Can Do More for Small Businesses [Podcast] LIL
  • 1849 – How Banks Can Do More for Small Businesses [Podcast Transcript] LIL
  • 1130 – Banks May Face More Liability for Payments Fraud [Podcast]
  • 1138 – Banks May Face More Liability for Payments Fraud [Podcast Transcript]

Release Notes – Content Development – 08.17.22

  • 1675 – How to Help Americans Become Smarter About Money [Podcast]
  • 1851 – The “Credit Washing” Mess and How Banks Can Avoid It [Podcast]

Release Notes – Content Development – 08.16.22

  • 1839 – A Successful DEI Program is Built On Data And Relationships [Podcast]
  • 1440 – A Successful DEI Program is Built On Data And Relationships [Podcast Transcript]

Release Notes – Content Development – 08.11.22

  • 1875 – It’s Not Too Late for Community Banks to Digitally Transform [Podcast Transcript] LIL
  • 1876 – The Pandemic May Ease Off But Not Banking Innovation [Podcast Transcript] LIL
  • 1877 – Key Banking Issues and Trends for 2022 [Podcast Transcript] LIL

Release Notes – Content Development – 08.02.22

  • 1870 – Balancing Climate Urgency and Business Reality [Podcast Transcript] LIL
  • 1872 – How Digital Banking Can Be Better for Customers [Podcast Transcript] LIL

Release Notes – Content Development – 07.29.22

  • 1866 – Balancing Climate Urgency and Business Reality [Podcast] LIL
  • 1838 – How Digital Banking Can Be Better for Customers [Podcast] LIL

Release Notes – Content Development – 07.28.22

  • 1852 – The “Credit Washing” Mess and How Banks Can Avoid It [Podcast Transcript]

Release Notes – Content Development – 07.25/22

  • 1028 – Why Automating KYC is More Critical Than Ever [Article]
  • 1504 – How Banks Can Prioritize the “S” in ESG [Article]

Release Notes – Content Development – 07.21.22

  • 1844 – Improve Customer Engagement with Your Card Program [Article] LIL
  • 1845 – Attract Small Businesses With a Holistic Banking Experience [Article] LIL
  • 1846 – Pulp Friction: Addressing Paper Checks’ Challenges [Article] LIL
  • 1430 – Reporting Elder Financial Abuse in Maryland [Policy]

Release Notes – Content Development – 07.18.22

  • 1868 – The Top Business Banking Insights for 2022 [Infographic] LIL

Release Notes – Content Development – 07.15.22

  • 1842BC – Don’t Forget About Check Fraud [Article]
  • 1843 – Take These 7 Steps When Exploring a Fintech Partnership [Article] LIL

Release Notes – Content Development – 07.14.22

  • 1860 – ID Verification is Core to Personalization [Article]
  • 1864 – SMBs are Seeking Financial Immunity from COVID [Article]
  • 1840 – From Branch to Engagement Center [Article] LIL
  • 1841 – Contingent Workers are a Big Opportunity for Banks [Article] PS

Release Notes – Content Development – 07.12.22

  • 1425 – Basic Compliance Requirements [Policy]

Release Notes – Content Development – 07.05.22

  • 1754 – Email Security for Financial Institutions [Overview]
  • 1756 – Flood Disaster Protection Act (FDPA) Compliance [Overview]
  • 1855 – Assessing Risks: Banking Marijuana-Related Businesses [Overview] LIL
  • 1148BC – Regulation DD: Comprehensive [Overview]
  • 1537BC – Safe Deposit Boxes [Overview]

Release Notes – Content Development – 06.30.22

  • 1420 – Preparing for an Active Shooter in the Workplace [Overview]
  • 1144BC – Regulation D: Complying with Reserve Requirements [Overview]
  • 1833BC – Staying One Step Ahead of Fraud [Article]
  • 1836 – Banks Have Many Questions About ESG [Article]
  • 1837 – Great Customer Service: What Consumers Prioritize the Most [Article] PS

Release Notes – Content Development – 06.28.22

  • 1832 – How to Help Americans Become Smarter About Money [Podcast Transcript]
  • 1835 – Will Neobanks Take Over Small-Business Banking? [Article] LIL

Release Notes – Content Development – 06.24.22

  • 1140 – What’s New in Cybersecurity and Cybercrime [Overview]
  • 1142 – What Financial Institutions Can Do To Enhance Cybersecurity [Overview]

Release Notes – Content Development – 06.22.22

  • 1620 – Protecting Employees from Workplace Discrimination and Harassment — New York State and New York City Requirements [Overview] PS

Release Notes – Content Development – 06/17/22

  • 1625 – Protecting Employees from Workplace Discrimination and Harassment — California Requirements [Overview] PS
Release Notes – Content Development – 05.25.22

  • 1830 – BAI Banking Outlook: Protecting Against Fraud [Infographic]

Release Notes – Content Development – 05.20.22

  • 1831 – Buy Now, Pay Later Is Here To Stay [Article] LIL
  • 1848 – Driving Loyalty with a Robust Mobile Banking App [Article] LIL
  • 1850 – Personalized, Mobile-First Banking at Scale [Article] LIL

Release Notes – Content Development – 05.19.22

  • 1826 – Why Banks Should Provide Payment Services to SMBs [Article] LIL
  • 1827 – 4 Questions To Ask For Bank-Fintech Partnership Success [Article] LIL
  • 1829 – Creating a Digital Path to a Compelling CX [Article] LIL

Release Notes – Content Development – 05.17.22

  • 1752 – The Main Street Lending Program for Small Business Lending [Overview]
  • 1137 – Cybersecurity: Securing Mobile Devices [Video]

Release Notes – Content Development – 05.16.22

  • 1135 – Cybersecurity: Phishing and Social Engineering [Video]
  • 1136 – Cybersecurity: Social Media Security [Video]

Release Notes – Content Development – 05.13.22

  • 1134 – Defense Against Social Engineering: Pretexting [Video]

Release Notes – Content Development – 05.11.22

  • 1741 – Small Businesses Want and Need More Digital Solutions [Article] LIL
  • 1751 – Loan Origination for Small Business Lending [Overview]
  • 1132 – Defense Against Social Engineering: Phishing [Video]
  • 1133 – Defense Against Social Engineering: Impersonation [Video]
  • 1834 – Changing the Thinking on Compliance Training [Article]
  • 1828 – It’s Not Too Late for Community Banks to Digitally Transform [Podcast] LIL

Release Notes – Content Development – 05.06.22

  • 1822 – Key Banking Issues and Trends for 2022 [Podcast] LIL
  • 1824 – The Pandemic May Ease Off but not Banking Innovation [Podcast] LIL

Release Notes – Content Development – 04.29.22

  • 1740 – Introduction to Small Business Lending [Overview]
  • 1750 – Assessing and Minimizing Risk for Small Business Lending [Overview]

Release Notes – Content Development – 04.27.22

  • 1746 – SBA Loans for Small Business Lending [Overview] 
  • 1747 – Introduction to Bankruptcy for Small Business Lending [Overview] 
  • 1748 – The Paycheck Protection Program for Small Business Lending [Overview] 
  • 1749 – Building Relationships for Small Business Lending [Overview] 

Release Notes – Content Development – 04.26.22

  • 1742 – Loan Servicing for Small Business Lending [Overview]
  • 1743 – Comparing Types of Bankruptcy [Overview]
  • 1744 – Comparing SBA Loan Programs [Overview]
  • 1745 – Small Business Loan Application [Checklist]

Release Notes – Content Development – 04.14.22

  • 1814 – The Future of KYC and CIP: What Banks Need to Know [Article]
  • 1817 – What U.S. banks Can Learn as Europe Embraces Open Banking [Article] LIL
  • 1818 – Shifting Bad Press Into AML Compliance [Article]
  • 1819 – The Benefits of Adding ESG to Your Banking Strategy [Article]
  • 1820BC – Small Businesses Need Help From Banks and Credit Unions [Article]
  • 1821 – Anti-Money Laundering Scrutiny is Growing in the Payments Space [Article] LIL

Release Notes – Content Development – 04.07.22

  • 1131 – Defense Against Social Engineering: Phishing [Overview]

At BAI, we continually adding new documents and resources to compliment our courseware. View the full list of additions made to our documents library in 2022, or years prior.

View All Documents Released in 2023

View All Documents Released in 2022

View All Documents Released in 2021

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New Documents & Resources Coming Soon
0
Total Overviews
0
Total Articles
0
Total Videos
21 checklists, 13 brochures, 12 red flags, 11 podcasts, 11 podcast transcripts, 10 worksheets,  7 processes, 6 government forms, 4 sample notices, 4 policies, 4 infographics,  3 scenarios, and 2 tools

“The board of directors with management should ensure that all significant activities are covered by clearly communicated written policies that can be readily understood by all employees. All policies should be regularly monitored and updated to ensure that they conform with changes in laws and regulations, economic conditions, and the institution’s circumstances.”  –  The FDIC

Released Spring ’22

BAI Documents & Resources

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