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2. BAI (organization) - Wikipedia

   en.wikipedia.org/wiki/BAI_(organization)

   BAI (the Bank Administration Institute) is a nonprofit organization in the United States that provides research, training, and thought leadership events for the financial services industry. Headquartered in Chicago, Illinois , BAI also operates Banking Strategies, a daily online financial services publication.

3. Compliance training - Wikipedia

   en.wikipedia.org/wiki/Compliance_training

   Compliance training refers to the process of educating employees on laws, regulations and company policies that apply to their day-to-day job responsibilities. An organization that engages in compliance training typically hopes to accomplish several goals: (1) avoiding and detecting violations by employees that could lead to legal liability for the organization; (2) creating a more hospitable ...

4. List of securities examinations - Wikipedia

   en.wikipedia.org/wiki/List_of_securities...

   Ethiopia Institute of Financial Studies (EIFS) training program; Ghana Stock Exchange (GSE) Securities Courses; Namibia Stock Exchange (NSX) semi-annual Stock-brokering Exams; Nigerian Stock Exchange (NSE) offers a few certificate programs including: Module 1: The role and responsibilities of compliance officers in the capital market

5. Anti–money laundering software - Wikipedia

   en.wikipedia.org/wiki/Anti–money_laundering...

   Compliance software to help firms comply with AML regulatory requirements; retain the necessary evidence of compliance; and deliver and record appropriate training of relevant staff. In addition, it should have audit trails of compliance officers activities in particular pertaining to the handling of alerts raised against customer activity.

6. National Institute of Bank Management - Wikipedia

   en.wikipedia.org/wiki/National_Institute_of_Bank...

   Every year NIBM conducts about 150 training programmes attended by about 5000 participants from various banks and financial institutions. The programmes are tailored to the emerging needs of banking focusing on areas like credit, risk management, treasury, audit, compliance, international banking, information technology, marketing, leadership, etc.

7. American Bankers Association - Wikipedia

   en.wikipedia.org/wiki/American_Bankers_Association

   The average member bank has approximately $250 million in assets. [2] ABA is the largest financial trade group in the United States. [3] The group offers training, certification, news, research, advocacy, and community for bankers and members of the financial services in America. [4] It publishes ABA Banking Journal.