What is a peer group in Training Insights?
BAI is a leading compliance training provider in the financial services industry. The peer groups are collections of BAI customers that are similar in organization type and asset size.
BAI is a leading compliance training provider in the financial services industry. The peer groups are collections of BAI customers that are similar in organization type and asset size.
Peer groups are determined based on organization type and asset size. They are:
• Large & Regional Bank ($10 billion or greater in assets)
• Large Community Bank ($1-9 billion is assets)
• Community Bank ($0-999 million is assets)
• Large Credit Union ($1 billion in assets)
• Credit Union ($0-999 million is assets)
• Mortgage
• Nonbank
No. The decision maker will receive access as soon as the decision report is created, but how and when the decision maker collaborates with other members of your organization on the decision report is up to you. BAI Training Insights does not include any workflow email notifications.
Often, they are the same, and selecting a function is easy. Other organizations are structured differently. For example, some organizations have the “Retail” or Marketing function in several different departments. This is particularly true with organizations structured geographically.
Determining risk rankings is up to each organization. When determining the appropriate ranking, most organizations consider the following factors:
• Regulatory fines
• Auditor comments
• Customer complaints
• Process errors
• Policy violations
Yes. All courses available in your portal, including custom courses, can be selected on the BAI Training Insights course listing page. If these courses cover topics not in BAI’s library and apply to roles, risks or responsibilities not listed in BAI Training Insights you can insert them in the Comments.