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For Financial Institutions 

Achieve success with objective thought leadership and innovative products and services from BAI.

Innovation in Payments

There has been an explosion of new technology in the payments space that radically transforms how consumers and businesses pay their bills. View Executive Report Now

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BAI Compliance Strategies 2014 

BAI Compliance Strategies 2014 equips you with strategies to build an effective compliance platform across the enterprise.

Immerse yourself in this 2-day event and find progressive ways to overcome your compliance challenges.

Share best practices, gain insight and find solutions to all of your compliance challenges.

Earn 14.5* CRCM Professional Education Credits

Network with compliance executives at the once in a lifetime, private opening reception at the Money Museum at the Federal Reserve Bank of Chicago.

• Benefit from a highly collaborative environment of panel discussions, peer group exercises and Q&As.

• Engage with leading solution providers to discover technologies, products and services to solve your compliance challenges.


* The Institute of Certified Bankers (ICB) is dedicated to promoting the highest standards of performance and ethics within the financial services industry. BAI Compliance Strategies Conference has been approved for 14.5 CRCM credits. This statement should not be viewed as an endorsement of this program or its sponsor.


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Global Innovation Awards 


Nominations are now open for the 2014 BAI – Finacle Global Banking Innovation Awards. Since 2011, the awards program has recognized breakthrough innovation from leading global financial institutions that positively impacts profitability, efficiency and customer experience.

Organizations can submit nominations in the following categories:

Winners and finalists will be recognized during an awards ceremony at the BAI Retail Delivery, November 12-14, 2014, in Chicago.

Nominations will be accepted from retail financial institutions, solutions providers, industry analysts and public relations firms, but only retail financial institutions with $1 billion in assets or more are eligible to receive awards.

Featured Article
ATM Outlook for ATMs after Windows XP
Now that Microsoft has pulled the support plug for Windows XP, financial institutions that haven’t switched to Windows 7 need to explore their options.

From BAI Banking Strategies Daily

Citigroup expects to eliminate at least 4,000 jobs at its global consumer bank by the end of this year.
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Customers of PNC Bank who got hit with overdraft fees in recent years because the bank reordered debit card transactions from highest dollar amount to lowest are receiving refunds under a class-action settlement approved last year.
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The relationship between colleges and banks may soon change, due to federal recommendations for increasing transparency, including requiring schools to share details of their agreements with banks and banning marketing incentives for school-sponsored debit cards.
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