Upcoming CSI Events

Upcoming CSI Events

Attending events, collaborating with our industry peers and showcasing our innovative financial technology solutions, watch list screening software and ID verification services helps CSI keep our finger on the pulse of the marketplace. That’s why CSI plans to attend numerous trade shows and events throughout the year. And we hope to see you there!

Stop by our booth to learn more about CSI’s product innovations and to meet our business development directors—you may even win something big! We look forward to meeting you at our upcoming CSI events and getting to know more about your business needs.

Not attending? No problem!

Complete our contact request form and a member of our team can answer your questions or schedule a visit to your location.

Please note that conference dates and attendance are subject to change.


IBA Mega Conference

  • Dates: 02 – 04 May, 2017
  • Indianapolis, Indiana

The IBA Mega Conference is the largest, most comprehensive state banking event in the country, providing the tools and resources you need to prepare for opportunities and challenges facing your bank. As an attendee, you will benefit from targeted strategies and practical takeaways to help you achieve your goals–from talent management, to compliance, to technological advances in payments and mobile banking.


ICBA TechXpo

  • Dates: 02 – 02 May, 2017
  • Minneapolis, Minnesota
TechXpo is open to bank staff, owners and directors in Minnesota and surrounding states and for only one admission fee per bank, you may bring as many staff members as you wish. The price includes admission to the show floor, education sessions, breakfast, lunch, a break, and a reception.


TBA Annual Convention

  • Dates: 10 – 12 May, 2017
  • San Antonio, Texas
Hear top-notch speakers, meet more than 100 exhibitors, network with peers, exercise your golf clubs and enjoy an entertaining closing event at TBA's biggest event of the year. 


LIMRA/LOMA Regulatory Compliance Exchange

  • Dates: 10 – 12 May, 2017
  • Boston, Massachusetts
Created by compliance professionals for compliance professionals, attendees enjoy this opportunity to discuss crucial regulatory issues and learn effective compliance practices from peers and topical experts. 


Virginia Bankers Association Operations & Technology Conference

  • Dates: 16 – 17 May, 2017
  • Charlottesville, Virginia

This conference is designed for the operations team in the bank: CEOs, COOs, CFOs, technology directors, operations officers, compliance officers and in-house auditors. 


NJ Bankers 113th Annual Conference

  • Dates: 17 – 21 May, 2017
  • Palm Beach, Florida
Break out your flip flops! From May 17 – 21, 2017, NJBankers is back at The Breakers in Palm Beach, FL, for our annual conference and trade show.


Compliance Week

  • Dates: 22 – 24 May, 2017
  • Washington, District of Columbia
Held every year at the historic Mayflower Hotel in Washington D.C., Compliance Week's annual conference is a peer-to-peer event that spotlights compliance leaders and their programs. Past keynote speakers have included representatives from the U.S. Securities and Exchange Commission and the U.S. Department of Justice, Fortune 500 CEOs, academic thought leaders, and more. It is the event for corporate compliance and ethics, legal and audit officers.


TN Bankers Annual Meeting

  • Dates: 04 – 06 Jun, 2017
  • Naples, Florida

The luxurious Ritz-Carlton in Naples, FL, is host for the Tennessee Bankers Association's 127th Annual Meeting. Delegates will enjoy informative speakers and social events at this annual gathering of bankers and industry partners from across the state.


Alabama Bankers Association Annual Convention and Trade Show

  • Dates: 04 – 07 Jun, 2017
  • Nashville, Tennessee
Make plans now to attend the ABA 2017 Annual Convention and Trade Show from June 4 - 7 at the Omni Nashville Hotel in Tennessee. Last year, more than 530 people and 58 banks participated in the convention, and they expect participation at the 2017 event to be even higher! 


North Dakota/South Dakota 2017 Quad States Convention

  • Dates: 04 – 06 Jun, 2017
  • Rapid City, South Dakota
Join the North Dakota and South Dakota bankers' associations on June 4 - 6, in Rapid City, SD, for their annual convention. 


Maryland Bankers Association Annual Convention

  • Dates: 04 – 07 Jun, 2017
  • Charleston, South Carolina
The Maryland Bankers Association's 121st Annual Convention will be held June 4 - 7, 2017, at Belmond Charleston Place in South Carolina. Hundreds of bank CEOs, directors and senior management decision-makers will gather for educational programs, networking events and the annual election of association leadership. As always, activities include a golf tournament, Chairman's Night of Celebration and the election of association leadership—plus many more activities and events.


Texas Bankers Association CFO Conference

  • Dates: 07 – 09 Jun, 2017
  • San Antonio, Texas
This industry update for CFOs provides the strategic insights and technology updates you need to lead your bank to success. Our impressive lineup of industry experts provide presentations on regulatory changes, accounting principles, emerging technologies and other relevant topics. Extensive peer interaction and resource sharing make this a must-attend event.



  • Dates: 07 – 09 Jun, 2017
  • Uncasville, Connecticut
Join the COCC for a conference in Uncasville, CT, from June 7 - 9. 


AHIP Institute & Expo

  • Dates: 07 – 09 Jun, 2017
  • Austin, Texas

Essential discussions and essential decisions focused on strengthening our health care system is what Institute & Expo is all about. During the 2017 Institute & Expo, big-picture visionaries and mission-focused stakeholders will gather to share ideas, learn from each other and ignite change. The information and strategies you take home will help your team address its most complex challenges. 


ABA Regulatory Compliance Conference

  • Dates: 11 – 14 Jun, 2017
  • Orlando, Florida
As regulatory expectations continue to shift, you can rely upon the ABA Regulatory Compliance Conference to bring the critical consumer compliance issues into focus. Experts will share leading practices, and lessons learned–valuable takeaways that you can immediately implement at your bank to strengthen your program.


Florida Bankers Association Annual Meeting and Trade Show

  • Dates: 12 – 14 Jun, 2017
  • Naples, Florida
Join the Florida Bankers Association in Naples, FL, at The Ritz-Carlton luxury beach resort for their annual meeting and trade show. 


GA Bankers Association Annual Meeting

  • Dates: 18 – 21 Jun, 2017
  • Colorado Springs, Colorado
Join the Georgia Bankers Association for their yearly gathering of the state's top banking leaders in Colorado Springs, CO. The GBA installs officers and board members during the meeting, and programs cover the latest trends and hot topics for the industry.


Illinois Bankers Association Annual Conference

  • Dates: 21 – 23 Jun, 2017
  • Nashville, Tennessee

The IBA's Annual Conference and Trade Show is the showcase event of the year. The Conference offers a perfect mix of education and professional development opportunities and networking events. There is something for everyone!


OBA & WBA 2017 Convention

  • Dates: 12 – 14 Jul, 2017
  • Sunriver, Oregon

Join us in Sunriver, Oregon for the first joint convention of the Oregon and Washington Bankers Associations. We have a valuable program planned for this premier event taking place in beautiful Sunriver, Oregon. Whether you are a bank executive, director, or business parter, plan to attend this top-notch event focused on the industry's hottest topics.


CBAI's 43rd Annual Convention & Expo

  • Dates: 14 – 16 Sep, 2017
  • Springfield , Illinois
Join the Community Bankers Association of Illinois in Springfield, IL, on September 14 - 16, 2017, for their 43rd annual convention and expo. 


WIB Education Summit

  • Dates: 17 – 20 Sep, 2017
  • Carlsbad, California

WIB conferences provide invaluable opportunities for our bank members to network with peers, stay current on important issues and learn about the highest quality products and services that aid community banks. Our bank members leave our conferences with a wide range of actionable insights that they can use right away and will leave better equipped to tackle the challenges faced by community banks.


Kentucky Bankers Fall Conference

  • Dates: 24 – 27 Sep, 2017
  • Asheville, North Carolina
Join the Kentucky Bankers for this educational conference in Asheville, NC, on September 24 - 27. 



  • Dates: 25 – 27 Sep, 2017
  • Las Vegas, Nevada
#ACAMSVegas Conference is the most trusted meeting place for the AML/CTF/financial crime community and features the largest gathering of ACAMS members, CAMS-certified professionals and government officials. For 15 years now, the connections made at this conference have been crucial for bridging the communication gap between the private and public sectors, bringing awareness to predicate crimes related to money laundering–including terrorist financing, human trafficking and tax evasion–and for establishing reliable alliances and resources to last your entire career.


CSI Customer Conference 2017

  • Dates: 09 – 11 Oct, 2017
  • Orlando, Florida

Orlando, here we come! Please make plans to join us for CSI Customer Conference 2017 on Oct. 9-11 at the beautiful Rosen Shingle Creek. We’ll explore the latest industry trends in technology and service, while enjoying one of the most exciting, happiest places on earth. See you there!


ABA Annual

  • Dates: 15 – 16 Oct, 2017
  • Chicago, IL

From peer-to-peer sessions, to expert speakers, future-focused topics and celebratory networking events, ABA conferences generate ideas and deliver solutions. 


ABA National Conference for Community Bankers

  • Dates: 25 – 28 Feb, 2018
  • Honolulu, Hawaii

The National Conference for Community Bankers (NCCB) is the premier event developed for—and by—community bank CEOs. Join us in paradise in 2018! Learn from experts, network under the palm trees and return refreshed with new ideas. ​​​​​​​​​​​