window.dataLayer = window.dataLayer || []; function gtag(){dataLayer.push(arguments);} gtag('js', new Date()); gtag('config', 'UA-6691038-15');

Webinars

As a BAI Learning and Development customer, you have exclusive access to many BAI webinars featuring hot topics in the industry. These presentations are designed to provide you with actionable insights to help you gain the clarity and confidence needed to make better business decisions. Take advantage of this benefit by signing up for the upcoming complimentary BAI Quarterly Regulatory Update Webinar. Join us for one of these complimentary BAI webinars to learn what you need to know about recent changes and any related issues, from BSA and deposit concerns, to HMDA, TRID and mortgage concerns, and more.

UPCOMING WEBINARS

Importance of Policies as part of a Compliance Management Program

August 25, 2022

This webinar will discuss policies and procedures and their function and use within your organization. It will incorporate guidance from regulators, board, management, and staff perspectives. We will also cover communicating policies to staff, and other important tips to make sure that your organization is acting in unison.

Learn More
ON DEMAND WEBINARS

The Fair Debt Collection Practices Act (Reg F): What to expect

December 9, 2021

Regulation F implements the Fair Debt Collection Practices Act and provides some answers to those questions. The new version of the regulation is long overdue, and is effective in November 2021, making this a time sensitive topic.

Learn More

Review new BAI content and functionality available to leverage for 2022

November 18, 2021

This webinar will highlight newly released and upcoming content, including our new course template. We will also demonstrate our new documents functionality in the BAI Learning Manager and discuss how you can assign them for specific roles. Please join us for 60 minutes, including a Q&A session.

Learn More

BAI Banking Outlook: The impact of the pandemic on financial services leaders

November 10, 2021

The pandemic continues to impact employees including their mental and physical well being. However, not all outcomes have been negative. According to BAI research, despite increased workloads, many workers have reported better work life balance due to the flexibility in when and where they work. With decisions about return to the office and vaccine requirements ever present, there’s no better time to find out how to manage through these important decisions. View Infographic

Learn More

Quarterly Regulatory Update

October 28, 2021

Join us for this complimentary BAI webinar to learn what you need to know about recent changes and any related issues, from BSA and deposit concerns, to HMDA, TRID, and UDAAP concerns, and more.

Learn More

Looking into the compliance crystal ball

September 9, 2021

So often our compliance focus is on what’s in the rearview mirror; but in order to fully understand your compliance risk profile, you also need to keep an eye toward what’s on the horizon. Join us for this complimentary BAI webinar as we take a look at current trends in regulatory compliance and pending rules and break down what we might expect from the new(er) administration.

Learn More

7-steps to successful partnering: Essentials for fintechs working with financial institutions

August 26, 2021

The upside potential is exciting… but there are important considerations to make a fintech and financial institution (FI) collaboration successful. Risk and compliance issues must be addressed, and 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.

Learn More

Preview key content and technology changes coming soon from BAI

August 12, 2021

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.

Learn More

Quarterly Regulatory Update

July 29, 2021

Join us for this complimentary BAI webinar to learn what you need to know about recent changes and any related issues, from BSA and deposit concerns, to HMDA, TRID, and UDAAP concerns, and more.

Learn More

Equal Credit Opportunity Act and use of artificial intelligence

July 13, 2021

As regulators continue to research and seek information about applications for artificial intelligence, how should nonbank financial services leaders be considering the use of AI powered technologies in light of the Equal Credit Opportunity Act (ECOA)? Join us for this complimentary BAI webinar for insights into how your organization can balance the risks and benefits.

Learn More

BSA/AML for nonbanks – Gaining a practical understanding and ways to get started

June 17, 2021

It’s important to provide both a seamless customer experience and protect your organization and customers from fraudulent activities. Join us for this complimentary BAI webinar to learn why the Bank Secrecy Act / Anti-Money Laundering Law is important for fintechs, money service businesses, and other financial services organizations. We’ll explore the central roles of data and technology, as well as employee and customer education. You’ll also learn how to collaborate with your internal partners to help fulfill your company’s BSA/AML responsibilities.

 

Learn More
Go to Top