Curriculum Guide...

Find the courses you need to train specific positions or regulations with this easy-to-use Curriculum Guide.

By Job Functions
Looking for courses to train a particular job function in your bank? Just select a position from the drop-down list below and review available courses that apply.

---------- Job Functions ----------  Tellers  Personal Bankers  New Accounts  Lending Personnel  Operations Personnel    Board of Directors  Compliance Officer  Management  Security Officer  HR/Training  Auditors

By Regulations
Need a course that covers a specific regulation? Select any regulation from the drop-down list below to view related courses.

 ------------------------------ Regulations ------------------------------   BSA • Bank Secrecy Act / Anti-Money Laundering  Bank Security / Identity Theft  Fair Credit Reporting Act  Fair Debt Collection Practices Act  Fair Housing Act  Federal Deposit Insurance  OFAC • Office of Foreign Assets Control  Regulation B • Equal Credit Opportunity  Regulation C • HMDA  Regulation D • Reserve Requirements  Regulation E • Electronic Funds Transfer Act  Regulation O • Loans to Executive Officers, ETC.  Information Security / Gramm-Leach-Bliley Act  Right to Financial Privacy Act  Regulation U • Margin Credit Extended by Banks  Regulation X • Real Estate Settlement Procedures Act    Regulation Z • Truth in Lending  Regulation CC • Availability of Funds  Regulation DD • Truth in Savings Act  USA PATRIOT Act  Miscelleneous  Regulation BB/CRA  Flood Disaster Protection Act  Reg EE  Reg I  Reg M: Consumer Leasing  HOEPA  Reg W  Reg AA • Credit Practice Rule  Reg N • Relations with Foreign Banks  Regulation Q  Reg J • Collection of Checks  Reg V • Fair Credit Reporting  Reg X • Borrowers of Securities Credit  Reg A • Extensions of Credit by Federal Reserve Banks  Reg S • Reimbursement to Financial Institutions for Financial Records  Reg F • Limitations on Interbank Liabilities  Reg K • International Banking Operations

Four Areas of Banking in Which Laws or Regulations Mandate Training for Employees.

A lack of proper training could cost your institution thousands of dollars in lost revenue or hefty fines. BAI Learning & Development can help you streamline training in the four required areas with courseware and videos available in a format to suit your needs. In addition we can help you design a custom solution such as face-to-face training, and development of training material.

1. Anti-Money Laundering (Bank Secrecy Act) and Customer Identification Program Requirements (CIP rules) The CIP program implements the USA Patriot Act guidelines which are also tied to BSA 
   Available Solutions

2. Bank Protection Act (physical bank security)
   Available Solutions

3. Information Security (Interagency Guidelines for Safeguarding Customer Information)  Available Solutions

4. Expedited Funds Availability (Regulation CC)  
   Available Solutions

For Complete Mandated Course List

Ask your Account Executives for more details on how we can enhance your training at 800.264.7600.

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