200+ Documents and Resources are Coming Soon!
BAI understands the importance of providing job aides and relevant reference material, regulatory updates and learning tools that your employees can leverage to be more effective.
This is why we are creating a centralized location within the BAI Learning Manager that expands the documents and resources available to your learners beyond courseware.
BAI Documents and Resources will contains more than 200 documents including key content such as topic overviews, checklists, red flags, whitepapers, job aids, videos, and highly requested forms such as SARs and CTRs.
Key features include:
- Quick References — Learners can search the catalog and add these important resources to their student dashboard for quick one-click access
- Centralized Policy Repository — Store all your organizations policies and procedures in one centralized portal with the rest of your training
- Real-Time Reporting — Training Administrators and Managers can assign and track usage to help identify which topics or resources have been viewed most, potentially highlighting trends within your organization
All BAI Learning Manager customers will automatically receive complimentary access to the new Documents and Resources Library when it released late this summer.
New Course Releases
This past month BAI added new interactive courses including:
- 30701N – BSA and AML Requirements for Money Services Businesses
- 30700N – UDAAP: Mitigating Risk for Money Services Businesses
- 30206BCMN – Complying with Regulation U
- 30702N – Preventing Identity Theft for Money Services Businesses
- 30800BCMN – UDAAP: Mitigating Risk for Collections
- 30704N – Reg E and E-SIGN Act Compliance for Money Services Businesses
- 4302BCN – Red Flags for Trade-Based Money Laundering
- 50307 – Hiring Right in a Virtual Environment
- 50308 – Presentations that Work in a Virtual Environment
- 50309 – Skills for Being Interviewed in a Virtual Environment
Visit BAI L&D Connect® to view the complete list of course updates.
Preview key content and technology changes coming soon from BAI
August 12 | 1:00 – 2:00 CT
This webinar will highlight newly released and upcoming courseware, including the pending launch of BAI Documents and Resources. We will also preview new functionality in the BAI Learning Manager and how these new resources will be supported. Please join us for 60 minutes, including a Q&A session.
Jason Linnenbrink, Manager, Product Management, BAI
Stephen O’Brien, Project Manager, Content Development, BAI
Partnering for Success – Considerations for fintechs working with financial institutions
August 26 | 1:00 – 2:00 PM CT
The upside potential is exciting… but there are important considerations to make a fintech-financial institution collaboration successful. Risk and compliance issues must be addressed, including safely onboarding customers, protecting data, and preventing fraud. Additionally, fintechs must look beyond their technical savvy and understand how their solution addresses business and CX needs.
Join us for this complimentary BAI webinar for insights into how you, as a fintech, can prepare for successful partnering with a financial institution.
Steven Ramirez, CEO, Beyond the Arc
BAI Banking Strategies Executive Report: Reshaping the regulatory landscape
A lot has changed in just the past six months, specifically with the transition to a new political administration and the increase in cyber and financial fraud. In BAI’s latest Executive Report, we have summarized how these developments along with forthcoming regulatory changes can impact your compliance training. Read it now>>
Be Recognized as a Leading Innovator in Financial Services
The August 23 deadline to apply for the 2021 BAI Global Innovation Awards is fast approaching. Since 2011, the BAI Global Innovation Awards have recognized trailblazers who go beyond the conventional to bring creative ideas to life that positively impact customers, employees and communities. And, unlike other award programs, there is no fee to participate.
There are 7 award categories, including Compliance & Risk Management and Human Capital which acknowledges innovation related to learning and development, workforce management, diversity, equity & inclusion and more.
Don’t miss the opportunity to share your innovation story. Apply today!*
*Submissions for each innovation must be complete and launched in the market after July 2020. All awards recognize organizations–not specific individuals.
90 Day Outlook
Published monthly, the 90 day regulatory outlook identifies recent regulatory announcements and key dates for the upcoming 90 days, and identifies related BAI course updates and resources.
Upcoming BAI Holiday
BAI will be closed Monday, September 6th in observation of Labor Day.
BAI Banking Strategies: Industry Thought Leadership
Minimizing the ‘zone of uncertainty’ to protect customers
New technology can help banks and credit unions fight fraud by effectively comparing new transactions with past behaviors. Read more >>
Preparing for operational excellence: Scenarios to consider
As banks and credit unions get ready for what’s coming post-pandemic, they must plan for a best case, a worst case and something in between. Read more >>
Banking customers share what they want and need
Banks and credit unions seeking to tighten connections with their customers need to know what those customers value. On this podcast, Karl Dahlgren from BAI shares interesting and surprising results from the latest BAI Banking Outlook research on consumer banking preferences. Read more >>
BAI Banking Strategies is the financial services industry’s trusted source for actionable insights and groundbreaking ideas. Get BAI Banking Strategies Daily delivered to your inbox. Subscribe Here