CSI Webinars

On-Demand Webinars

We know your time is valuable and sometimes our webinar schedule doesn’t fit yours. That’s why we record our live sessions and make them available so you can view them on your own time. Check out these on-demand webinars.


Watch List Screening Best Practices for a Successful Compliance Program

Regulatory Compliance, General

Required compliance regulations, like the OFAC SDN list and other government watch lists, help keep resources out of the hands of criminals. Attend this webinar to find out how to administer a successful watch list screening program and ensure your organization is in compliance. 

Speaker

Ronnie Wylie, Data Services Manager

Luke Swanson, Business Development Director

Learn More


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