ProSight merger banner legacy websites homepage

Powering Smart Decisions in the Financial Services Industry

BAI is a mission-driven non-profit organization that provides training, research, thought leadership and connection opportunities to financial services leaders.

How Organizations Are Implementing Compliance Policies and Training

BAI provides compliance training and solutions designed for financial services organizations to help reduce organizational risks, improve compliance efficiencies and provide key information.

How Organizations Exceed Expectations

BAI provides benchmarking resources to help you better understand your organization’s relative performance. Tailor your preferred reports and leverage the insights to make data-driven decisions with confidence.

Executive Report

Fortifying your fraud defenses

Fraud risk touches banking all along the technology spectrum. For checks alone, criminal activity doubled since 2021 despite a 25% decline in check writing from that year until now, FinCEN data reveals. Bad actors are targeting vulnerabilities wherever they find them, from outright mail theft to sophisticated account takeover using voice and AI.

In the January BAI Executive Report: Fortifying your fraud defenses, industry experts help banking leaders keep step with the latest fraud-fighting developments, including empowering staff, smoothing customer experiences and incorporating fraud vigilance as a strategic feature.

How Leaders Better Understand Key Issues

BAI Executive Report

The 2025 banking landscape

We’ve gathered BAI and industry thought leaders who’ve tapped the latest research, drawn from successful banking practices and recalibrated their best forecasting tools to tell us all what 2025 likely holds for our industry.

In the December BAI Executive Report: The 2025 banking landscape, your peers share the strategies and potential solutions you’ll need to prepare for economic and market uncertainty and streamline operations to preserve margins. Plus, they weigh in on how to fortify your fraud fight and anticipate what consumers want next.

Always Moving Forward: How BAI Helps You Build a Stronger Future

Leaders and employees are faced with hundreds of decisions every day. Making smarter decisions is how you better serve your customers and communities. Driving positive change is how you prepare for the future.

At BAI, we provide forward-thinking knowledge and information about the industry as a whole to help you prepare for what’s next.

Unbiased. Forward-thinking. Always evolving. Our only agenda is helping you make smarter decisions.

Careers at BAI: Help Shape The Future of Financial Services

If you want to do meaningful work in an organization that both sees and shapes the future of the financial services industry, check out careers at BAI. We’d love for you to be a part of what’s next!

What do we offer?

  • BAI Workflex which includes hybrid and remote working models
  • Generous vacation/personal time programs
  • Tuition reimbursement
  • Collaborative, team-oriented environment
  • Comprehensive insurance coverage
  • 401(k) with company match
EXECUTIVE ROUNDTABLES

Where Change is Met Head-On

Meet, connect, and learn from your peers in the industry. Our exclusive BAI Executive Roundtables provide a forum to openly discuss the latest trends and issues, so you can address the critical challenges facing the industry today.

More Ways to Get Involved With BAI

Join the BAI Community

BAI Membership supports the BAI mission and helps drive positive change in the financial services industry. Join us to help move the industry forward.

Share Your Innovation Story With Us.

With the merger of BAI and RMA, the new organization, ProSight Financial Association, is taking time to determine how best to discover and feature stories of people and organizations that are driving positive change for their employees, customers and communities. As such, the BAI Global Innovation Awards program will not run in 2024. Click here to learn more.