CSBS BAI Course Catalog

Ethics

Executive Leadership: Ethics 10 minutes Intended for executive leadership and members of the board of directors, this course provides an overview of general standards for ethical behavior and addresses leadership’s responsibilities in establishing and maintaining the institution’s ethics policy.

Fair Lending

Executive Leadership: Fair Lending and UDAAP 15 minutes Intended for executive leadership and the board of directors, this course provides an overview of fair lending laws, including the types of discrimination and unfair, deceptive, and abusive acts and practices, as well as the role of management in ensuring the institution’s compliance.

Information Security

Executive Leadership: Information Security 15 minutes This course addresses the importance of cybersecurity for financial institutions and the board’s responsibility in protecting the institution’s data, including the implementation of the Federal Financial Institutions Examination Council (FFIEC) cybersecurity assessment tool.

Nondeposit Investment Products

Executive Leadership: NDIPs for Management 15 minutes Intended for executive leadership and the board of directors, this course provides an overview of what NDIPs are, and what the board and management must do to ensure that NDIP practices are conducted in a safe and sound manner and in accordance with the law.

Financial Institution Activities

Bank Secrecy Act / Anti-Money Laundering

Frontline: BSA and AML 20 minutes Intended for frontline personnel, this course provides an overview of the Bank Secrecy Act (BSA) and its requirements, including how a Customer Identification Program (CIP) assists in preventing money laundering and terrorist financing and when to complete a Currency Transaction Report (CTR).

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