CSBS BAI Online Course Catalog

Fair Lending

Executive Leadership: Fair Lending and UDAAP 15 minutes Intended for executive leadership and the board of directors, this interactive 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 interactive 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 interactive 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 interactive 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).

Cryptocurrency

Cryptocurrency for Financial Institutions: Understanding the Basics 25 minutes As cryptocurrency grows in adoption and use, financial institutions are faced with important questions about whether and how to support it and their customers. Intended for executives and managers, this course provides an overview of the role traditional financial institutions can play with respect to cryptocurrency, the risks associated with doing so, and how institutions might mitigate that risk. It concludes with an overview of current guidance and areas of focus for potential future regulations.

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