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.


Quarterly Compliance Webinar: November 2017

Regulatory Compliance

Watch our Quarterly Compliance Update webinar for an executive summary of FinCEN’s final rule. We’ll explain how the final rule, under the Bank Secrecy Act (BSA), will affect your financial institution. Translation: You’ll need to make some changes, including adjustments to your customer due diligence and risk-rating practices, in order to be compliant with the new rule by May 11, 2018. 

Speaker

Keith Monson, Chief Risk Officer, CSI

Ryan Rasske, Senior Vice President of Risk and Compliance, American Bankers Association (ABA)

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Quarterly Compliance Webinar: Sept. 2017

Regulatory Compliance

The Home Mortgage Disclosure Act’s (HMDA) Final Rule goes into effect on Jan. 1, 2018, and very few parts of the existing rules will remain unchanged. Watch this Quarterly Compliance Update webinar with Keith Monson, CSI’s chief risk officer, to gain the insight you need on the revised HMDA requirements and make sure your institution is prepared.  

Speaker

Keith Monson, Chief Risk Officer  

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Quarterly Compliance Webinar: CFPB's Prepaid Final Rule

Regulatory Compliance

Watch this on-demand webinar to hear from Keith Monson, CSI’s chief risk officer, as he breaks down the latest regulatory updates from this quarter to help your financial institution stay on top of compliance trends. Keith also provides an executive summary of the CFPB’s Prepaid Final Rule to help your institution get ready to comply with the 1,689-page rule. 

Speaker

Keith Monson, Chief Risk Officer

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Semi-Annual Cybersecurity Update: Protect Your Institution against Ransomware Attacks

Regulatory Compliance, Managed Services

Ransomware is a leading cybersecurity threat facing your organization today, and staying proactive is the best defense against this growing threat. Register and attend this free webinar to get industry-leading tips and best practices on protecting your institution from ransomware attacks.   

Speaker

Tyler Leet, Director of Risk and Compliance Services

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Quarterly Compliance Webinar: February 2017

Regulatory Compliance

Watch this on-demand webinar to hear from our industry thought leaders. Keith Monson, CSI’s chief risk officer, will share and break down the latest regulatory updates from this quarter to help your financial institution stay on top of compliance trends. 

Speaker

Keith Monson, Chief Risk Officer

Steve Sanders, VP of Internal Audit

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