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: October 2016

Regulatory Compliance

Keith Monson, CSI’s chief risk officer, provides important regulatory updates from this quarter and an executive summary of FinCEN’s Customer Due Diligence (CDD) final rule. Keith discusses what your financial institution needs to know since FinCEN determined that more explicit guidance for financial institutions is needed within Bank Secrecy Act (BSA) rules and regulations in order to clarify and strengthen CDD with respect to “Beneficial Ownership” transparency. 

Speaker

Keith Monson, Chief Risk Officer

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Semi-Annual Cybersecurity Update

Regulatory Compliance, Managed Services

Watch CSI's semi-annual Cybersecurity Update webinar. In this exclusive update, our team of cybersecurity experts will walk you through the 20 questions the FFIEC wants your board to answer about cybersecurity risks. 

Speaker

Steve Sanders, Vice President of Internal Audit

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Quarterly Compliance Update: June 2016

Regulatory Compliance

Banks of all sizes are now expected to comply with the 2011 supervisory guidance on model risk management. Watch this free webinar to get answers to your questions about meeting these regulatory expectations.

Speaker

Keith Monson, Chief Risk Officer

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SET YOUR FINANCIAL INSTITUTION FREE: Caging Fraud and Security Concerns

Managed Services, Regulatory Compliance, General

What’s the scariest thing going on right now in the banking world? Attend this webinar to find out why security risks are your biggest and most unpredictable threats.   

Speaker

Steve Sanders, Vice President of Internal Audit, CSI

Shirley Inscoe, Senior Analyst, Aite

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ADOPT A NEW BREED OF STRATEGIC THINKING: Tying Strategy and Risk Together

General, Regulatory Compliance

Whether your goal is rocket-ship growth or to sell your institution, this webinar will help you understand why you need a rock-solid strategy to meet today’s risk management demands.

Speaker

Keith Monson, CRCM, Chief Risk Officer, CSI

Tom Parsons, Vice President, Plansmith

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