BAI Course Catalog

BAI gives financial services leaders confidence in managing compliance and passion for professional development by providing powerful tools and subject matter expertise you can rely on. Search our courseware catalog today!

New Courses & Trending Topics

  • 4000B CIP: CDD and Beneficial Ownership [Mini-Course]
  • 4230B OFAC Violations [Mini-Course]
  • 33002B BSA Game Show [New Course]
  • 30502B BSA and AML: Essentials
  • 80124 Choosing a Technology Partner [Mini-Course]
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Product Features

In order to increase learner engagement, BAI has a new Student Dashboard that emphasizes the importance of completing compliance education while encouraging users to explore additional learning opportunities. Learn more today!
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