| BAI Learning Manager 2.0 Programs |
| Part # |
Program Title |
Category |
Format |
| 09113 |
ADA: Public Accommodations |
Compliance |
Online |
| 09123 |
Advertising: Home Equity Loans |
Compliance, Lending |
Online |
| 09209 |
Anti-Tying: Essentials for Lending and New Accounts |
Lending, Compliance, Front-Line |
Online |
| 09079 |
Appraisal Requirements: How to Comply |
Lending, Compliance |
Online |
| 09313 |
Balancing Daily Transactions |
Front-Line, Compliance, Security & Fraud |
Online |
| 09201 |
Bank Directors: Responsibilities & Liabilities |
Compliance |
Online |
| 1295 |
Bank of Knowledge: The New Employee Challenge |
Front-Line |
Video |
| 09306 |
Bank Secrecy Act (The) |
Compliance |
Online |
| 1320 |
Bank Secrecy Act: Because It Matters |
Compliance |
Video |
| 20066 |
Bank Security: An Overview |
Security & Fraud, Compliance |
Online |
| 20067 |
Bank Security: Safety Procedures |
Security & Fraud, Compliance |
Online |
| 09062 |
Banking: An Introduction |
Front-Line |
Online |
| 1308 |
Banking: Getting Started |
Front-Line |
Video |
| 09064 |
Banking: Organization and Regulation |
Front-Line |
Online |
| 09063 |
Banking: Products and Services |
Front-Line |
Online |
| 09304 |
Bankruptcy and Consumer Loans |
Lending |
Online |
| 2031 |
Basic Telephone Skills |
Front-Line |
Video |
| 20206 |
BSA and AML: An Overview |
Compliance, Front-Line, Security & Fraud, Lending |
Online |
| 5080 |
BSA: Comprehensive Compliance Training |
Compliance, Front-Line |
Video |
| 20006 |
BSA: Violation Penalties |
Compliance, Front-Line |
Online |
| 20005 |
BSA: Wire Transfer & Record Keeping Requirements |
Compliance, Front-Line |
Online |
| 20004 |
BSA: Exemptions and Customer Identification |
Compliance, Front-Line |
Online |
| 20003 |
BSA: How to Comply |
Compliance, Front-Line |
Online |
| 09204mgt |
BSA: Management's Perspective |
Compliance |
Online |
| 1306 |
Bank Secrecy Act: Money Laundering Prevention |
Compliance, Front-Line |
Video |
| 20204len |
BSA: Responsibilities for Lenders |
Compliance, Lending |
Online |
| 20204ops |
BSA: The Role of Operations |
Compliance |
Online |
| 20204TEL |
BSA: Transaction Procedures for Tellers |
Compliance, Front-Line |
Online |
| 09204trs |
BSA: Trust Department Responsibility |
Compliance |
Online |
| 09315 |
Building a Foundation for Successful Sales |
Front-Line |
Online |
| 09326 |
Business Banking Solutions |
Front-Line, Lending |
Online |
| 1285 |
Call Centers: Putting Your Best Voice Forward |
Front-Line |
Video |
| 09101 |
Cash Flow Analysis: Constructing the Cash Flow Statement |
Lending |
Online |
| 09100 |
Cash Flow Analysis: Introduction and Accounting Review |
Lending |
Online |
| 09102 |
Cash Flow Analysis: Interpreting the Cash Flow Statement |
Lending |
Online |
| 20121 |
Check 21: Purpose of the Act |
Compliance, Lending, Security & Fraud, Front-Line |
Online |
| 1314 |
Check 21: Understanding the Act |
Compliance, Front-Line |
Video |
| 20310 |
Check Fraud Prevention |
Security & Fraud, Compliance |
Online |
| 1298 |
Check Fraud: Con Artists at Work |
Security & Fraud, Compliance, Front-Line |
Video |
| 20107 |
CIP: Identity Verification and Compliance |
Compliance, Security & Fraud, Front-Line |
Online |
| 09096 |
Commercial Lending: An Introduction |
Lending |
Online |
| 20307 |
Community Reinvestment Act |
Compliance |
Online |
| 1277 |
Community Reinvestment Act (CRA): An Introduction |
Compliance |
Video |
| 1221 |
Constant Change: The Inevitable Opportunity |
Front-Line |
Video |
| 1313 |
Consumer Credit Protection Laws |
Compliance, Lending |
Video |
| 09302 |
Consumer Lending Basics |
Lending |
Online |
| 09325 |
Consumer Loan Collections |
Lending, Compliance |
Online |
| 09213 |
Consumer Protection in Sales of Insurance: Requirements and Prohibitions |
Compliance, Lending |
Online |
| 20044 |
CRA: An Overview |
Compliance |
Online |
| 09046 |
CRA: How Compliance is Monitored |
Compliance |
Online |
