CSBS BAI Course Catalog

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Bank Secrecy Act / Anti-Money Laundering	3
Business/Personal Skills & Awareness	7
Commercial Banking	13
Communication Skills	17
Compliance	20
Consumer Lending	24
Consumer Protection	28
Corporate Compliance Laws and Regulations	31
Customer Service	34
Deposit Operations	37
Executive Leadership and Board of Directors	39
Financial Analysis	43
Financial Institution Activities	45
Financial Products and Services Laws & Regulations	51
High-Risk Activities	57
Human Resources	58
Information Technology & Cybersecurity	66
Lending Operations	72
Lending Laws and Regulations	74
Money Services Businesses	84
Mortgage Lending	85
Security	91
Wealth Management	92