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
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.
- 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