Industry Education for Your Employees
Train with Confidence. In the fast paced and ever-changing world of financial services, navigating the challenges of regulatory compliance can be an overwhelming task. Leverage BAI's comprehensive line-up of compliance and professional skills offerings to design a focused and high-impact training curriculum for your organization. Structure your training programs designed specifically for the financial services industry.
Helping You Stay Current
BAI stays ahead of the regulatory curve for you, with extensive coverage of more than 35 regulations including the most used-BSA, Regulation CC, CIP, Federal Deposit Insurance, Regulation Z, RESPA and OFAC-you won't have to worry about any gaps in your training content.