Upcoming Webinars

CSI Webinars  

Webinars are an easy way to stay informed on trending industry developments from the convenience of your own office. In everything from mobile banking technology to OFAC compliance, CSI’s experts provide insight into topics affecting our industry—and your business—most.

Understanding the Convergence of Sanctions, KYC, and Transactions Monitoring

Date:        Wednesday, April 5

Time:        11AM CT

Cost:          $249

Credits:     1.2 AAP Credits, 1.0 CPE Credits

Presenter:  Michael Brown, VP of Product Strategy, CSI

CSI and BankersHub teamed up to provide you with a great educational opportunity: In today’s fast-paced world, banks must have integrated, real-time compliance programs in place to mitigate risk. Not only can one bad transaction ruin your reputation, but examiners are starting to ask for proof that you’re screening all customers regularly. Sanctions screening, KYC policies and transactions monitoring must be integrated to ensure total compliance. But that can be a challenge for any institution, especially those aggressively pursuing M&A activity. Attend this webinar to learn how you can build a more effective, integrated and holistic compliance management program.

Learning Objectives:

  • Gaining operational efficiency by unifying disparate compliance teams and processes
  • Creating a robust operational and compliance infrastructure for divergent compliance functions
  • Optimizing the customer screening, due diligence, and risk rating processes in real time to improve accuracy
  • Adopting a holistic compliance management program that’s dynamic and responsive to your growth strategy

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Take Accounting to New Heights: A View into ASCEND Accounting Solution from BankTEL, a CSI Partner

Date:             Thursday, May 4

Time:             2PM CT      

Presenters: Katie Grimes, Sales Executive, BankTEL

                       Phillip Malatesta, Sales Executive, BankTEL 

Are you ready to elevate your accounting processes, improve profits and streamline operations? Then attend this live demo of ASCEND, BankTEL’s newly released browser-based accounting suite. BankTEL, a premier financial accounting software provider, serves more than 1,500 institutions nationwide, including more than 160 CSI NuPoint(R) and Meridian customers.

Learn how this new ASCEND platform provides direct integration with NuPoint and Meridian core solutions, offering such tools as workflow, imaging and electronic payments. Like CSI, BankTEL provides financial institutions with solutions that are reliable, innovative and backed by exceptional customer service and support.

Learning Objectives:

  • Gaining operational efficiency by unifying disparate compliance teams and processes
  • Creating a robust operational and compliance infrastructure for divergent compliance functions
  • Optimizing the customer screening, due diligence, and risk rating processes in real time to improve accuracy
  • Adopting a holistic compliance management program that’s dynamic and responsive to your growth strategy

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