Compliance Training Solutions
Solving Your Training Challenges. Changing financial regulations and an increasingly complex financial services industry are placing more emphasis on managing compliance risk. BAI strives to keep you ahead of the regulatory curve, actively monitoring 16 regulatory agencies to provide you with weekly compliance alerts and continuously updated courseware. We keep our eye on the big picture to ensure your training is effective, efficient and 100% compliant. Our compliance content includes relevant topics such as:
- Red Flags
- BSA and AML
- Fair Lending
- Mortgage Lending (Reg Z)
- OFAC
- Identity Theft
- SAFE Act
- Reg CC
More than 1,600 financial institutions including multiple regulatory agencies rely on BAI for comprehensive compliance training and development solutions. We work hard to maintain that trust through high-quality course content, state-of-the-art technology, and unmatched customer service and support.